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Perfecta Assets Limited

02450934

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Azets Orion House (Ground Floor), Orion Way, Kettering, NN15 6PE
Incorporated 11/12/1989

Previously known as

Byspar Limited · until 04/04/1990

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mrs Elizabeth Jane Brown

director · Since 11/12/1991

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 82

Also on 5 other boards

Mr Andrew Peter Brown

director · Since 19/09/2012

ARCHITECT

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Christopher Rowan Brown

director · Since 19/09/2012

FINANCIAL ANALYST

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Mr David Timson Brown

director · Since 19/09/2012

GROUNDS MAN/ENGINEER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Ian James Sharp

director · Since 01/06/2013

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Ian James Sharp

secretary · Since 23/06/2014

Also on 4 other boards

Elizabeth Jane Brown

director

British · United Kingdom · Age 82

Andrew Peter Brown

director · Since 19/09/2012

British · United Kingdom · Age 52

Christopher Rowan Brown

director · Since 19/09/2012

British · United Kingdom · Age 46

David Timson Brown

director · Since 19/09/2012

British · United Kingdom · Age 54

Ian James Sharp

director · Since 01/06/2013

British · England · Age 49

Ian James Sharp

secretary · Since 23/06/2014

Former

John William Harris

director · Resigned 01/07/1996

John Anthony Idell

director · Resigned 14/09/1998

Stuart Samuel King

director · Resigned 31/10/1999

John Anthony Jefferis

director · Resigned 31/12/1999

Alan Herbert Eldred

director · Resigned 31/03/2004

Martin Richard Robinson

director · Resigned 20/07/2006

John David Miles

director · Resigned 31/10/2007

Richard Henry Howlett

director · Resigned 31/03/2008

Peter Brown

director · Resigned 30/07/2011

Jeffrey Ian Ward

director · Resigned 10/09/2012

John Burn

director · Resigned 10/09/2012

Andrew Paolo Vanni

director · Resigned 23/06/2014

Andrew Paolo Vanni

secretary · Resigned 23/06/2014

Persons with Significant Control

Mrs Elizabeth Jane Brown

50–75% shares
50–75% votes

British · United Kingdom · Age 82

C/O Azets, Orion House (Ground Floor), Kettering, NN15 6PE

Notified 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1C/O Azets Orion House (Ground Floor)
2026-08-12

C/O AZETS ORION HOUSE (GROUND FLOOR)

post townKettering
2026-08-12

KETTERING

officer appointedSHARP, Ian James
2026-08-12
officer appointedBROWN, Andrew Peter
2026-08-12
officer appointedBROWN, Christopher Rowan
2026-08-12
officer appointedBROWN, David Timson
2026-08-12
officer appointedBROWN, Elizabeth Jane
2026-08-12
officer appointedSHARP, Ian James
2026-08-12

CompanyRankvs 510+ SIC 77390 peers
77

Financial strength99th percentile among SIC peers · 25/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.5× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£7.0M

Balance sheet strength

Cash

£969k

Cash in the bank

Net Current Assets

£3.5M

Working capital

Current Assets

£4.9M

Current Liabilities

£1.4M

Fixed Assets

£4.4M

Debtors

£3.9M

Profit After Tax

-£413k

0avg. employees

Balance Sheet

Assets less current liabilities£7.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.50+£0
20253.50-£202k
20243.77-£371k
20233.88

Derived from filed accounts. Not audited figures.