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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

DODFORD PERFECT LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number09205893
Founded05/09/2014
PurposeOperation of warehousing and storage facilities for land transport activities
Address44 Brooklands Drive, Nottingham, NG4 3GU
Confirmation StatementNext due: 27/08/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date05/09/2014
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (56 events)

06/03/2026

Annual accounts filed

Micro company accounts made up to 30 September 2025

View file in Documents

18/02/2026

Resigned Dawid Mateusz Yja (person)

Resigned as Director

05/09/2014

Appointed Terence Dunne (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Mohammed, Ayyaz

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/02/2026

87.5%
Dawid Mateusz Yja

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/09/2024 · Resigned: 18/02/2026

87.5%
Christopher Winters

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 16/03/2022 · Resigned: 15/03/2024

87.5%
Stephen Johnson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/04/2021 · Resigned: 16/03/2022

87.5%
Stephen Johnson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/04/2021 · Resigned: 16/03/2022

87.5%

Showing 1–5 of 35

1 / 7

Ownership Timeline (30 changes)

18/02/2026

Appointed Mohammed, Ayyaz (person)

Person with significant control

18/02/2026

Resigned Dawid Mateusz Yja (person)

Person with significant control

30/06/2016

Appointed Matthew Wallace (person)

Person with significant control

Soci (azionariato)

Holdings (current and historical)

PeriodNomeTypePartecipazioneFromToSource filing
CurrentStephen JohnsonIndividual———
HistoricalStephen JohnsonIndividual12023-08-182024-08-30
HistoricalStephen JohnsonIndividual12022-03-162023-08-18
HistoricalChristopher WintersIndividual12022-03-162023-08-18
HistoricalChristopher WintersIndividual02022-03-162024-08-30
HistoricalStephen JohnsonIndividual12021-04-122021-08-26
HistoricalJoe RoperIndividual12021-04-122022-03-16
HistoricalAlexandra GrimseyIndividual12021-02-162021-04-12
HistoricalJonnis MursenIndividual12020-08-262021-02-16

Share transfers (from filings)

FromToDateRelated holdingSource filing
STEPHEN JOHNSONJONNIS MURSEN2020-08-26JONNIS MURSEN
JONNIS MURSENALEXANDRA GRIMSEY2021-04-12ALEXANDRA GRIMSEY
JOE ROPERSTEPHEN JOHNSON2021-04-12STEPHEN JOHNSON
STEPHEN JOHNSONJOE ROPER2021-04-12JOE ROPER
CHRISTOPHER WINTERSSTEPHEN JOHNSON2022-03-16STEPHEN JOHNSON
STEPHEN JOHNSONCHRISTOPHER WINTERS2022-03-16CHRISTOPHER WINTERS

Share capital

Total shares1
ClassORDINARY
Nominal value1 GBP
Unpaid0
RightsFULL VOTING · DIVIDEND · CAPITAL DISTRIBUTION (INCLUDING ON WINDING UP) · NO RIGHTS OF REDEMPTION
Last confirmed2025-11-03
Validation2025-11-03

Beneficiario effettivo

NomePartecipazionePaeseDal
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Geografia

Sede

44 Brooklands Drive

Nottingham

NG4 3GU

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2015

Total assets: £1

Key figures

Total assets

2015£1
2016£1
2018£1
2020£1
2021£1
2022£1
2023£1
2024£1

Equity

2015—
2016—
2018£1
2020£1
2021£1
2022£1
2023£1
2024£1

Current Assets

2015£587
2016£587
2018£1
2020£62
2021£1
2022£1
2023£1
2024£1

Net Current Assets Liabilities

2015£1
2016£1
2018£1
2020£1
2021£1
2022£1
2023£1
2024£1

Total Assets Less Current Liabilities

2015£1
2016£1
2018£1
2020£1
2021£1
2022£1
2023£1
2024£1

Creditors

2015—
2016—
2018—
2020£61
2021—
2022—
2023—
2024£0

Average Number Employees During Period

2015—
2016—
2018—
20201
20211
20221
20231
20241

Accruals Deferred Income

2015—
2016£-1
2018—
2020—
2021—
2022—
2023—
2024—

Called Up Share Capital

2015£1
2016£1
2018—
2020—
2021—
2022—
2023—
2024—

Creditors Due Within One Year

2015£586
2016£586
2018—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2015£1
2016£1
2018—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2015£1
2016£1
2018—
2020—
2021—
2022—
2023—
2024—
Metric20152016201820202021202220232024
Total assets£1£1£1£1£1£1£1£1
Equity——£1£1£1£1£1£1
Current Assets£587£587£1£62£1£1£1£1
Net Current Assets Liabilities£1£1£1£1£1£1£1£1
Total Assets Less Current Liabilities£1£1£1£1£1£1£1£1
Creditors———£61———£0
Average Number Employees During Period———11111
Accruals Deferred Income—£-1——————
Called Up Share Capital£1£1——————
Creditors Due Within One Year£586£586——————
Net Assets Liabilities Including Pension Asset Liability£1£1——————
Shareholder Funds£1£1——————

Documenti

Notice of individual person with significant control

20/03/2026

View

Appointment of director

19/03/2026

View

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Cessation as person with significant control

19/03/2026

View

Termination of director appointment

19/03/2026

View

Micro company accounts made up to 30 September 2025

06/03/2026

View

Compulsory strike-off action has been discontinued

05/11/2025

View

First Gazette notice for compulsory strike-off

04/11/2025

View

Confirmation statement

03/11/2025

View

Micro company accounts made up to 30 September 2024

08/05/2025

View

Showing 1–10 of 51

1 / 6

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDGENEVIEVE LE NESTOURJohn Scott SigurdsonRENEE AUBRON
Current ratio (2016)Current ratio
1×
Equity ratio (2024)Equity ratio
100%
Net current assets (2024)Net current assets
1 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Current ratio (2015)
1×
Net current assets (2015)
1 £
Current ratio (2016)
1×
Net current assets (2016)
1 £
Net current assets (2018)
1 £
Net current assets (2020)
1 £
Net current assets (2021)
1 £
Net current assets (2022)
1 £
Net current assets (2023)
1 £
Net current assets (2024)
1 £

Capital structure

Equity ratio (2018)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2022)
100%
Equity ratio (2023)
100%
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Equity ratio (2024)
100%