Company information:
Perfect Portion Control Limited (No: 06698198)
Address: C/O 4 SHIRES LTD TAYMAR, SHEPHERD PLACE, KINETON, WARWICK, CV35 0NS, ENGLAND
Status: Active
Incorporated: 16-Sep-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 86900 - Other human health activities
Current Director: LESLIE ROBINSON ( DOB: May-1962 From: Dec-2023 )
Resigned Director: JOHN HULME ( DOB: Mar-1971 From: Dec-2013 To: Jan-2016 )
Resigned Director: KAY ILLINGWORTH ( DOB: Apr-1956 From: Apr-2014 To: Dec-2023 )
Resigned Director: ALEXANDER CRAIG ILLINGWORTH ( DOB: Aug-1988 From: Jan-2014 To: Dec-2023 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Sep-2008 To: Oct-2008 )
Resigned Director: LESLIE ROBINSON ( DOB: May-1962 From: Sep-2019 To: Dec-2022 )
Resigned Secretary: OLIVE FERGUSSON ( From: Oct-2008 To: Oct-2011 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Sep-2008 To: Oct-2008 )
Persons of Significant Control:
Ms Kay Illingworth Kay Illingworth, 5 Sunlaws Court, Glossop, SK13 8EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2023-12-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 902,753 | 889,541 | 889,541 | 890,207 | 890,207 | 1,085,979 | 250,000 | 250,000 | 902753.0,889541.0,889541.0,890207.0,890207.0,1085979.0,250000.0,250000.0,0.0 | |
| Fixed assets / Intangible assets | 890,207 | 890,207 | 890,207 | 890207.0,0.0,0.0,890207.0,890207.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 12,546 | 12546.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 232,797 | 217,826 | 210,056 | 211,509 | 235,413 | 34,707 | 35,348 | 23,863 | 232797.0,217826.0,210056.0,211509.0,235413.0,34707.0,35348.0,23863.0,0.0 | |
| Current assets / Total inventories | 7,368 | 4,237 | 26,532 | 7368.0,0.0,0.0,4237.0,26532.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 223,376 | 205,882 | 206,448 | 223376.0,0.0,0.0,205882.0,206448.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 2,053 | 1,390 | 2,433 | 2053.0,0.0,0.0,1390.0,2433.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 222,369 | 203,677 | 206,546 | 202,818 | 224,326 | 9,591 | 1,035 | 6,579 | 2,250 | 222369.0,203677.0,206546.0,202818.0,224326.0,9591.0,1035.0,6579.0,2250.0 |
| Total assets less current liabilities | 1,125,122 | 1,093,218 | 1,096,087 | 1,093,025 | 1,114,533 | 1,095,570 | 251,035 | 243,421 | 2,250 | 1125122.0,1093218.0,1096087.0,1093025.0,1114533.0,1095570.0,251035.0,243421.0,2250.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Net assets (liabilities) | 1,119,886 | 1,093,218 | 1,088,600 | 1,085,506 | 1,083,233 | 1,055,669 | 219,404 | 214,513 | 2,250 | 1119886.0,1093218.0,1088600.0,1085506.0,1083233.0,1055669.0,219404.0,214513.0,2250.0 |
| Equity / share capital and reserves | 1,119,886 | 1,093,218 | 1,088,600 | 1,055,669 | 219,404 | 214,513 | 2,250 | 1119886.0,1093218.0,1088600.0,0.0,0.0,1055669.0,219404.0,214513.0,2250.0 |