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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

PERFECT PROPERTIES LIMITED

Private Limited Company (Ltd.)•Solicitud de baja

Resumen

País🇬🇧Reino Unido
EstadoSolicitud de baja
Número de registro09717628
Fundada4/8/2015
Objeto socialOther letting and operating of own or leased real estate
Dirección16 Bridgewater Street, Warrington, Cheshire, WA13 0AB
Declaración de confirmaciónPróximo vencimiento: 16/7/2025; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoSolicitud de baja
Fecha de registro4/8/2015
Autoridad registral—

Fuente: — · Última actualización: 2/12/2025

Línea temporal (14 eventos)

3/5/2026

Estado cambiado

active → active — active proposal to strike off

31/7/2024

Cuentas anuales presentadas

Micro company accounts made up to 31 October 2023

Ver archivo en Documentos

4/8/2015

Nombramiento Gemma Mcewan (persona)

Nombrado como Secretary

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Grant Mcewan

75–100% shares · 75–100% voting rights

Nombrado el: 6/4/2016

87.5%
Gemma Mcewan

25–50% shares · 25–50% voting rights · Right to appoint directors · Significant influence

Nombrado el: 6/4/2016 · Dimitió el: 23/1/2018

37.5%

Officers & directors

Grant Mcewan

Director

Nombrado el: 4/8/2015

—
Gemma Mcewan

Secretary

Nombrado el: 4/8/2015 · Dimitió el: 23/1/2018

—

Línea temporal de propiedad (3 cambios)

23/1/2018

Baja Gemma Mcewan (persona)

Persona con control significativo

6/4/2016

Nombramiento Grant Mcewan (persona)

Persona con control significativo

6/4/2016

Nombramiento Gemma Mcewan (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

16 Bridgewater Street

Warrington

Cheshire

WA13 0AB

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2016

Beneficio / (pérdida): £640

Cifras clave

Beneficio / (pérdida)

2016£640
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Activo total

2016£640
2017£500
2018£500
2019£500
2020£-623.384
2021£-251.028
2022£-173.826
2023£107.059

Net Assets Liabilities

2016£1140
2017£13.164
2018£-1501
2019£-142.849
2020£-8384
2021£-251.028
2022£-173.826
2023£107.059

Equity

2016£640
2017£500
2018£500
2019£500
2020£-623.384
2021£-251.028
2022£-173.826
2023£107.059

Current Assets

2016£6881
2017£4559
2018£82.893
2019£261.200
2020£130.107
2021£62.593
2022£43.738
2023£4538

Net Current Assets Liabilities

2016£1140
2017£-214.794
2018£-473.507
2019£-659.006
2020£-1.105.866
2021£-1.474.358
2022£-1.708.990
2023£-2.163.423

Total Assets Less Current Liabilities

2016£1140
2017£36.208
2018£-1501
2019£192.923
2020£359.695
2021£113.139
2022£236.344
2023£451.747

Cash Bank On Hand

2016£2841
2017£0
2018£0
2019£82.501
2020£82.501
2021—
2022—
2023—

Debtors

2016£4040
2017£4559
2018£4596
2019£22.826
2020£22.826
2021—
2022—
2023—

Other Debtors

2016—
2017—
2018—
2019—
2020£509
2021—
2022—
2023—

Creditors

2016£5741
2017£23.044
2018£0
2019£335.772
2020£208.639
2021£248.904
2022£256.563
2023£122.890

Trade Creditors Trade Payables

2016£0
2017£593
2018£6012
2019£5561
2020£5561
2021—
2022—
2023—

Other Creditors

2016£0
2017£23.044
2018£0
2019£335.772
2020£56.889
2021—
2022—
2023—

Amounts Owed To Group Undertakings

2016—
2017—
2018—
2019—
2020£99.500
2021—
2022—
2023—

Number Shares Allotted

2016100
2017100
2018—
2019100
2020—
2021—
2022—
2023—

Number Shares Issued Fully Paid

2016—
2017—
2018—
2019—
2020100
2021—
2022—
2023—

Par Value Share

2016—
2017—
2018—
2019—
2020£5
2021—
2022—
2023—

Average Number Employees During Period

2016—
20170
20183
20191
20200
20211
20221
20231

Accrued Liabilities Deferred Income

2016—
2017—
2018—
2019—
2020£3000
2021£2880
2022£0
2023—

Accumulated Depreciation Impairment Property Plant Equipment

2016—
2017—
2018—
2019£144
2020£271
2021—
2022—
2023—

Administration Support Average Number Employees

2016—
20170
20183
20191
2020—
2021—
2022—
2023—

Advances Credits Directors

2016—
2017£13.497
2018—
2019—
2020—
2021—
2022—
2023—

Advances Credits Made In Period Directors

2016—
2017£9457
2018—
2019—
2020—
2021—
2022—
2023—

Amounts Owed By Associates

2016—
2017—
2018—
2019—
2020£21.517
2021—
2022—
2023—

Amounts Owed By Group Undertakings

2016—
2017—
2018—
2019—
2020£800
2021—
2022—
2023—

Amounts Owed To Directors

2016—
2017—
2018—
2019£123
2020—
2021—
2022—
2023—

Bank Borrowings Overdrafts

2016—
2017£9207
2018£399.340
2019£758.256
2020£335.772
2021—
2022—
2023—

Called Up Share Capital

2016£500
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Cash Bank In Hand

2016£2841
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Corporation Tax Payable

2016£4740
2017£3309
2018£0
2019—
2020—
2021—
2022—
2023—

Corporation Tax Recoverable

2016£0
2017£4387
2018—
2019—
2020—
2021—
2022—
2023—

Creditors Due Within One Year

2016£5741
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Disposals Property Plant Equipment

2016—
2017£90.000
2018—
2019—
2020—
2021—
2022—
2023—

Final Dividends Paid

2016£17.085
2017£0
2018—
2019—
2020—
2021—
2022—
2023—

Finished Goods

2016—
2017£0
2018£78.297
2019£155.873
2020—
2021—
2022—
2023—

Fixed Assets

2016£0
2017£251.002
2018£472.006
2019£851.929
2020£1.465.561
2021£1.587.497
2022£1.945.334
2023£2.615.170

Further Item Debtors Component Total Debtors

2016—
2017£0
2018£975
2019£22.317
2020—
2021—
2022—
2023—

Increase From Depreciation Charge For Year Property Plant Equipment

2016—
2017—
2018—
2019£144
2020£127
2021—
2022—
2023—

Investment Property

2016—
2017—
2018—
2019—
2020£851.350
2021—
2022—
2023—

Investment Property Fair Value Model

2016—
2017—
2018—
2019—
2020£1.465.000
2021—
2022—
2023—

Investments In Group Undertakings

2016—
2017—
2018—
2019—
2020£15
2021—
2022—
2023—

Net Assets Liabilities Including Pension Asset Liability

2016£1140
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Nominal Value Allotted Share Capital

2016—
2017£5
2018—
2019£5
2020—
2021—
2022—
2023—

Nominal Value Shares Issued

2016£5
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Number Shares Issued

2016100
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Profit Loss Account Reserve

2016£640
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Property Plant Equipment

2016£0
2017£251.002
2018£472.006
2019£472.006
2020£579
2021—
2022—
2023—

Property Plant Equipment Gross Cost

2016—
2017£251.002
2018£472.006
2019£852.073
2020£817
2021—
2022—
2023—

Provisions For Liabilities Balance Sheet Subtotal

2016—
2017—
2018—
2019—
2020£156.440
2021£112.383
2022£153.607
2023£221.798

Recoverable Value-added Tax

2016—
2017£942
2018£3261
2019£509
2020—
2021—
2022—
2023—

Share Capital Allotted Called Up Paid

2016£500
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Shareholder Funds

2016£1140
2017—
2018—
2019—
2020—
2021—
2022—
2023—

Total Additions Including From Business Combinations Property Plant Equipment

2016—
2017£281.002
2018—
2019£265.956
2020£94
2021—
2022—
2023—

Total Borrowings

2016—
2017—
2018—
2019—
2020£692.338
2021—
2022—
2023—

Total Increase Decrease From Revaluations Property Plant Equipment

2016—
2017—
2018—
2019£114.111
2020—
2021—
2022—
2023—

Total Inventories

2016—
2017£0
2018£78.297
2019£155.873
2020£155.873
2021—
2022—
2023—

Value Shares Allotted

2016£5
2017—
2018—
2019—
2020—
2021—
2022—
2023—
Métrica20162017201820192020202120222023
Beneficio / (pérdida)£640———————
Activo total£640£500£500£500£-623.384£-251.028£-173.826£107.059
Net Assets Liabilities£1140£13.164£-1501£-142.849£-8384£-251.028£-173.826£107.059
Equity£640£500£500£500£-623.384£-251.028£-173.826£107.059
Current Assets£6881£4559£82.893£261.200£130.107£62.593£43.738£4538
Net Current Assets Liabilities£1140£-214.794£-473.507£-659.006£-1.105.866£-1.474.358£-1.708.990£-2.163.423
Total Assets Less Current Liabilities£1140£36.208£-1501£192.923£359.695£113.139£236.344£451.747
Cash Bank On Hand£2841£0£0£82.501£82.501———
Debtors£4040£4559£4596£22.826£22.826———
Other Debtors————£509———
Creditors£5741£23.044£0£335.772£208.639£248.904£256.563£122.890
Trade Creditors Trade Payables£0£593£6012£5561£5561———
Other Creditors£0£23.044£0£335.772£56.889———
Amounts Owed To Group Undertakings————£99.500———
Number Shares Allotted100100—100————
Number Shares Issued Fully Paid————100———
Par Value Share————£5———
Average Number Employees During Period—0310111
Accrued Liabilities Deferred Income————£3000£2880£0—
Accumulated Depreciation Impairment Property Plant Equipment———£144£271———
Administration Support Average Number Employees—031————
Advances Credits Directors—£13.497——————
Advances Credits Made In Period Directors—£9457——————
Amounts Owed By Associates————£21.517———
Amounts Owed By Group Undertakings————£800———
Amounts Owed To Directors———£123————
Bank Borrowings Overdrafts—£9207£399.340£758.256£335.772———
Called Up Share Capital£500———————
Cash Bank In Hand£2841———————
Corporation Tax Payable£4740£3309£0—————
Corporation Tax Recoverable£0£4387——————
Creditors Due Within One Year£5741———————
Disposals Property Plant Equipment—£90.000——————
Final Dividends Paid£17.085£0——————
Finished Goods—£0£78.297£155.873————
Fixed Assets£0£251.002£472.006£851.929£1.465.561£1.587.497£1.945.334£2.615.170
Further Item Debtors Component Total Debtors—£0£975£22.317————
Increase From Depreciation Charge For Year Property Plant Equipment———£144£127———
Investment Property————£851.350———
Investment Property Fair Value Model————£1.465.000———
Investments In Group Undertakings————£15———
Net Assets Liabilities Including Pension Asset Liability£1140———————
Nominal Value Allotted Share Capital—£5—£5————
Nominal Value Shares Issued£5———————
Number Shares Issued100———————
Profit Loss Account Reserve£640———————
Property Plant Equipment£0£251.002£472.006£472.006£579———
Property Plant Equipment Gross Cost—£251.002£472.006£852.073£817———
Provisions For Liabilities Balance Sheet Subtotal————£156.440£112.383£153.607£221.798
Recoverable Value-added Tax—£942£3261£509————
Share Capital Allotted Called Up Paid£500———————
Shareholder Funds£1140———————
Total Additions Including From Business Combinations Property Plant Equipment—£281.002—£265.956£94———
Total Borrowings————£692.338———
Total Increase Decrease From Revaluations Property Plant Equipment———£114.111————
Total Inventories—£0£78.297£155.873£155.873———
Value Shares Allotted£5———————

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Ratio de liquidez corriente (2016)Ratio de liquidez corriente
1,2×
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)
100 %
Ratio de fondos propios (2023)Ratio de fondos propios
100 %
Activos totales interanuales (2022 vs. 2023)Activos totales interanuales
+161,6 %
CAGR activos totales (2016–2023)CAGR activos totales
+107,8 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2016 vs. 2017)
-21,9 %
Activo circulante neto interanual (2016 vs. 2017)
-18.941,6 %
Activo circulante neto interanual (2017 vs. 2018)
-120,4 %
Activo circulante neto interanual (2018 vs. 2019)
-39,2 %
Activos totales interanuales (2019 vs. 2020)
-124.776,8 %
  1. –Warrington
  2. –PERFECT PROPERTIES LIMITED
Activo circulante neto interanual (2019 vs. 2020)
-67,8 %
Activos totales interanuales (2020 vs. 2021)
+59,7 %
Activo circulante neto interanual (2020 vs. 2021)
-33,3 %
Activos totales interanuales (2021 vs. 2022)
+30,8 %
Activo circulante neto interanual (2021 vs. 2022)
-15,9 %
Activos totales interanuales (2022 vs. 2023)
+161,6 %
Activo circulante neto interanual (2022 vs. 2023)
-26,6 %
CAGR activos totales (2016–2023)
+107,8 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2016)
100 %

Capital circulante y liquidez

Ratio de liquidez corriente (2016)
1,2×
Activo circulante neto (2016)
1140 GBP
Activo circulante neto (2017)
-214.794 GBP
Activo circulante neto (2018)
-473.507 GBP
Activo circulante neto (2019)
-659.006 GBP
Activo circulante neto (2020)
-1.105.866 GBP
Activo circulante neto (2021)
-1.474.358 GBP
Activo circulante neto (2022)
-1.708.990 GBP
Activo circulante neto (2023)
-2.163.423 GBP

Estructura de capital

Ratio de fondos propios (2016)
100 %
Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2023)
100 %
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