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Perfect Group (nationwide) Limited BRIGHTON

Perfect Group (nationwide) started in year 2010 as Private Limited Company with registration number 07141006. The Perfect Group (nationwide) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Brighton at Ground Floor. Postal code: BN1 1UF. Since 21st November 2016 Perfect Group (nationwide) Limited is no longer carrying the name Perfect Removals Nationwide.

The firm has 2 directors, namely Michael L., Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 30 January 2010 and Michael L. has been with the company for the least time - from 1 November 2017. As of 25 April 2024, there were 2 ex directors - Lukhbir G., Michael L. and others listed below. There were no ex secretaries.

This company operates within the BN15 0EF postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1095576 . It is located at Sp Area, Chantry Industrial Estate, Pulborough with a total of 2 cars.

Perfect Group (nationwide) Limited Address / Contact

Office Address Ground Floor
Office Address2 19 New Road
Town Brighton
Post code BN1 1UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07141006
Date of Incorporation Sat, 30th Jan 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 14 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Michael L.

Position: Director

Appointed: 01 November 2017

Michael H.

Position: Director

Appointed: 30 January 2010

Lukhbir G.

Position: Director

Appointed: 08 July 2011

Resigned: 15 January 2012

Michael L.

Position: Director

Appointed: 30 January 2010

Resigned: 19 July 2013

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we established, there is Michael H. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Lukhbir G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Michael L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Michael H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Lukhbir G.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Michael L.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Perfect Removals Nationwide November 21, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-01-312012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-31 997-15 932-6 936-25 612-29 807-2 405       
Balance Sheet
Cash Bank On Hand     32 15716 593225 51612 46941 517176 73649 260153 462
Current Assets5 317-1 0003 6552 4295 65134 015259 998230 147896 194548 275887 6381 452 2142 132 797
Debtors   1 429858858243 4054 631883 725506 758710 9031 402 9541 979 335
Net Assets Liabilities     -2 405126 680192 966448 054269 893479 512742 6451 113 741
Other Debtors     1 858 4 631201 216200 570192 692471 038351 945
Property Plant Equipment     32 23341 95985 806138 522192 200272 666242 154500 975
Cash Bank In Hand5 317-1 0002 655 3 79332 157       
Net Assets Liabilities Including Pension Asset Liability-31 997-15 932-6 936-25 612-29 807-2 405       
Tangible Fixed Assets14 52711 71710 57920 58115 43432 233       
Reserves/Capital
Called Up Share Capital150150150150150150       
Profit Loss Account Reserve-32 147-16 082-7 086-25 762-29 957-2 555       
Shareholder Funds-31 997-15 932-6 936-25 612-29 807-2 405       
Other
Accumulated Depreciation Impairment Property Plant Equipment     35 05049 03560 639106 811165 330256 223283 430384 500
Additions Other Than Through Business Combinations Property Plant Equipment      23 71179 46298 888118 197171 359100 659359 891
Administration Support Average Number Employees      1122262838
Amounts Owed By Related Parties           4 474 
Average Number Employees During Period      792024283040
Bank Overdrafts      3 6511 720     
Creditors     35 53618 56320 79532 184121 464155 67390 024293 688
Decrease In Loans Owed To Related Parties Due To Loans Repaid       -6 834     
Depreciation Expense Property Plant Equipment      13 98630 35546 17364 18190 89274 333 
Disposals Decrease In Depreciation Impairment Property Plant Equipment       -18 752 -5 662 -47 126 
Disposals Property Plant Equipment       -24 011 -6 000 -103 964 
Distribution Average Number Employees      681822222
Finance Lease Liabilities Present Value Total     22 38418 56314 31932 145121 425155 633133 060293 688
Financial Commitments Other Than Capital Commitments       20 30191 89691 51484 3101 454 3461 072 456
Increase From Depreciation Charge For Year Property Plant Equipment      13 98530 35646 17264 18190 89374 333101 070
Increase In Loans Owed To Related Parties Due To Loans Advanced      6 447 6 926    
Loans Owed To Related Parties     4866 933997 025    
Net Current Assets Liabilities-46 524-27 649-17 515-39 240-41 069-8 237111 256142 573360 967231 673414 257630 8771 021 130
Other Creditors      6 2376 11421 3854 0346 8891 8926 000
Other Payables Accrued Expenses     1 3441 0518 60095 21547 45845 830191 074214 871
Other Remaining Borrowings     13 1526 5536 476393940214 809284 003
Prepayments            50 606
Property Plant Equipment Gross Cost     67 28390 994146 445245 333357 530528 889525 584885 475
Provisions For Liabilities Balance Sheet Subtotal     6 4477 97214 61819 25132 51651 73840 362114 676
Taxation Social Security Payable     9 34075 75644 221167 021210 081255 273255 498263 189
Total Assets Less Current Liabilities-31 997-15 932-6 936-18 659-25 63523 996153 215228 379499 489423 873686 923873 0311 522 105
Total Borrowings     35 53625 11620 79532 184121 464155 67390 024293 688
Trade Creditors Trade Payables      25328370 7704 78375 78613124 732
Trade Debtors Trade Receivables      243 405 682 510306 187518 210927 4421 576 784
Unpaid Contributions To Pension Schemes       681 0752 9621 8611 6943 838
Creditors Due After One Year   6 9534 17219 954       
Creditors Due Within One Year 27 64921 17041 66946 72042 252       
Number Shares Allotted  150150150150       
Par Value Share  1111       
Prepayments Accrued Income Current Asset 1 0001 0001 0001 0001 000       
Provisions For Liabilities Charges     6 447       
Secured Debts     22 384       
Share Capital Allotted Called Up Paid 150150150150150       
Tangible Fixed Assets Additions 1 0982 39016 881 27 544       
Tangible Fixed Assets Cost Or Valuation19 37020 46822 85839 73939 73967 283       
Tangible Fixed Assets Depreciation4 8438 75112 27919 15824 30535 050       
Tangible Fixed Assets Depreciation Charged In Period  3 5286 8795 14710 745       
Creditors Due Within One Year Total Current Liabilities52 84127 649           
Fixed Assets14 52711 717           
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total1 0001 000           
Tangible Fixed Assets Depreciation Charge For Period 3 908           

Transport Operator Data

Sp Area
Address Chantry Industrial Estate , Storrington
City Pulborough
Post code RH20 4AD
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st January 2023
filed on: 23rd, October 2023 		Free Download (13 pages)

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