Website & contact details
- Website
Perfect Charter Limited
- Incorporated
- 14 November 2019 (6 years)
- Industry
- Sea and coastal passenger water transport (50100)
- Owned by
- Accounts type
- Micro entity
- Region
- North West
- Address
- Jubilee HouseEast BeachLytham St. AnnesFY8 5FT
Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4550605
Group structure 15 companies
Ownership group derived from the Companies House PSC register
10XPR Limited Owns 50–75% of shares
1st Impact Games Limited Owns 75–100% of shares
Corbenyah Developments Limited Owns 75–100% of shares
Corbenyah Properties Limited Owns 75–100% of shares
Corbenyah Yachts Group Limited Owns 75–100% of shares
Shepherds (Windermere) Limited Has significant influence or control
Core Collection Accomodation Limited Owns 75–100% of shares
Go-Private GP Limited Owns 75–100% of shares
Kimberley Holland Holdings Ltd Owns 25–50% of shares
Sugarvine Limited Owns 75–100% of shares
Loch Lomond Wakeboard Ltd Owns 50–75% of shares
Perfect Charter Limited This company Owns 75–100% of shares
The Sanctuary Experience Limited Owns 75–100% of shares
Travel Style Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2024 · micro entity accounts
- Net Assets
- (£58,231)
- Debt Ratio
- 102%
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £2,907,747 | £1,280,526 |
| Current Assets | £240,683 | £401,571 |
| Creditors (< 1 year) | £2,559,330 | £1,736,740 |
| Creditors (> 1 year) | £682,143 | |
| Net Current Assets | (£2,283,835) | |
| Net Assets | (£58,231) | |
| Shareholder Funds | (£58,231) | (£47,150) |
What Perfect Charter say about themselves
“Perfect Charter Provides Luxury Sailing Yacht Charters & Motor Boat Rental Situated In Port de Soller, Port de Pollenca & Palma, Mallorca. Hire Our Exclusive Fleet of Sailing & Motor Yachts. Experience The Best Boat Trips In Mallorca.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 31 July 2025 | Micro company accounts | 31 October 2024 | ||
| 7 February 2025 | Confirmation statement with updates | 7 February 2025 | ||
| 31 July 2024 | Micro company accounts | 31 October 2023 | ||
| 17 April 2024 | Confirmation statement with no updates | 18 March 2024 |
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