Back to search

Perfectly Baby Limited

06993040

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Top Floor, 48 Bell Street, Henley-On-Thames, RG9 2BG
Incorporated 17/08/2009

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr Simon Paul Barnett

secretary · Since 17/08/2009

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Ruth Ailsa Davies

director · Since 17/08/2009

ACCOUNT DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Juliet Elizabeth Machan

director · Since 17/08/2009

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Simon Paul Barnett

secretary · Since 17/08/2009

British

Ruth Ailsa Davies

director · Since 17/08/2009

British · England

Juliet Elizabeth Machan

director · Since 17/08/2009

British · England

Persons with Significant Control

Mrs Juliet Elizabeth Machan

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Mrs Ruth Ailsa Davies

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → Top Floor, 48 Bell Street
2026-08-20

C/O BUFFERY & CO LTD

post town → Henley-On-Thames
2026-08-20

HENLEY-ON-THAMES

postcode → RG9 2BG
2026-08-20

RG9 1AT

officer appointed → BARNETT, Simon Paul
2026-08-20
officer appointed → DAVIES, Ruth Ailsa
2026-08-20
officer appointed → MACHAN, Juliet Elizabeth
2026-08-20

CompanyRankvs 45479+ SIC 47910 peers
41

Financial strength42th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/08/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House