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Perfect Properties Limited

09717628

active - proposal to strike off
Private Limited Company
Companies House
Health Score
N/A

Details

16 BRIDGEWATER STREET, WARRINGTON, WA13 0AB
Incorporated 04/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Grant Mcewan

director · Since 04/08/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Persons with Significant Control

Mr Grant Mcewan

75–100% shares
75–100% votes

British · England · Age 47

16, Bridgewater Street, Warrington, WA13 0AB

Notified 06/04/2016

Former PSCs

Mrs Gemma Mcewan

Ceased 23/01/2018

Charges15 outstanding

Charge
outstanding

JAMIE YORK CONSULTING LTD

Created 12/02/2025Registered 13/02/2025
Charge
outstanding

JAMIE YORK CONSULTING LTD

Created 12/12/2024Registered 18/12/2024
Charge
satisfied

JAMIE YORK CONSULTING LTD

Created 12/12/2024Registered 18/12/2024Satisfied 01/12/2025
Charge
outstanding

JAMIE YORK CONSULTING LTD

Created 12/12/2024Registered 18/12/2024
Charge
outstanding

JAMIE YORK CONSULTING LTD

Created 12/12/2024Registered 18/12/2024
Charge
outstanding

JAMIE YORK CONSULTING LTD

Created 12/12/2024Registered 18/12/2024
Charge
outstanding

JAMIE YORK CONSULTING LTD

Created 31/10/2024Registered 19/11/2024
Charge
outstanding

KEYSTONE PROPERTY FINANCE LIMITED

Created 20/06/2024Registered 28/06/2024
Charge
outstanding

JAMIE YORK CONSULTING LIMITED

Created 18/03/2024Registered 02/04/2024
Charge
outstanding

JAMIE YORK CONSULTING LIMITED

Created 02/01/2024Registered 11/01/2024
Charge
outstanding

JAMIE YORK CONSULTING LIMITED

Created 02/01/2024Registered 11/01/2024
Charge
satisfied

EMPOWERED TRUSTEES LTD

Created 18/12/2023Registered 20/12/2023Satisfied 10/01/2024
Charge
outstanding

WEST ONE SECURED LOANS LIMITED

Created 18/12/2023Registered 20/12/2023
Charge
satisfied

EMPOWERED TRUSTEES LTD

Created 08/03/2023Registered 21/03/2023Satisfied 14/11/2024
Charge
satisfied

EMPOWERED TRUSTEES LTD

Created 25/11/2022Registered 28/11/2022Satisfied 13/12/2024
Charge
satisfied

ROMACO SPV 2 LIMITED

Created 22/11/2022Registered 24/11/2022Satisfied 10/01/2024
Charge
outstanding

ROMACO SPV 6 LIMITED

Created 17/11/2021Registered 18/11/2021
Charge
outstanding

ROMACO SPV 6 LIMITED

Created 17/11/2021Registered 18/11/2021
Charge
satisfied

ROMACO SPV 5 LIMITED

Created 27/04/2021Registered 05/05/2021Satisfied 22/11/2022
Charge
satisfied

ROMACO SPV 5 LIMITED

Created 27/04/2021Registered 30/04/2021Satisfied 22/11/2022
Charge
satisfied

PERFECT PROPERTIES LIMITED

Created 27/04/2021Registered 30/04/2021Satisfied 06/05/2021
Charge
outstanding

EMPOWERED TRUSTEES LTD

Created 19/04/2021Registered 19/04/2021
Charge
outstanding

LENDINVEST BTL LIMITED

Created 08/03/2021Registered 12/03/2021
Charge
satisfied

MINT BRIDGING LIMITED

Created 19/11/2020Registered 07/12/2020Satisfied 21/11/2022
Charge
satisfied

ULTIMATE BRIDGING FINANCE LIMITED

Created 12/03/2020Registered 16/03/2020Satisfied 30/04/2021
Charge
satisfied

ULTIMATE BRIDGING FINANCE LIMITED

Created 12/03/2020Registered 16/03/2020Satisfied 30/04/2021
Charge
satisfied

TRUSTEES OF L&M PRODUCTS RBS

Created 24/10/2019Registered 24/10/2019Satisfied 10/01/2024
Charge
satisfied

TRUSTEES OF THE TEAZLE PROPERTY RBS

Created 23/04/2019Registered 30/04/2019Satisfied 10/01/2024
Charge
satisfied

TRUSTEES OF THE TEAZLE PROPERTY RBS

Created 05/03/2019Registered 05/03/2019Satisfied 13/01/2020
Charge
satisfied

TRUSTEES OF THE TEAZLE PROPERTY RBS

Created 07/12/2018Registered 14/12/2018Satisfied 24/01/2023
Charge
satisfied

BRIDGECO LIMITED (COMPANY NUMBER 06629989)

Created 23/11/2018Registered 27/11/2018Satisfied 17/03/2023
Charge
satisfied

BRIDGECO LIMITED (COMPANY NUMBER 06629989)

Created 23/11/2018Registered 26/11/2018Satisfied 17/03/2023
Charge
satisfied

ANTONY MARK FRYER

Created 27/07/2018Registered 28/07/2018Satisfied 21/11/2022
Charge
satisfied

TRUSTEES OF THE D&J PATTERNS (UK) - RBS

Created 01/06/2018Registered 04/06/2018Satisfied 13/01/2020
Charge
satisfied

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 28/03/2018Registered 31/03/2018Satisfied 01/12/2025
Charge
satisfied

EMPOWERED PENSIONS LIMITED AS TRUSTEES OF THE HFM BUSINESS SOLUTIONS - RBS · GEORGINA SINGLETON AS TRUSTEE OF THE HFM BUSINESS SOLUTIONS - RBS · LARS SINGLETON AS TRUSTEE OF THE HFM BUSINESS SOLUTIONS - RBS

Created 28/07/2017Registered 29/07/2017Satisfied 03/10/2018
Charge
satisfied

EMPOWERED PENSIONS LIMITED IN THEIR CAPACITY AS TRUSTEES OF THE COMEL EXPORT - RBS SSAS

Created 07/04/2017Registered 13/04/2017Satisfied 19/06/2019
Charge
satisfied

EMPOWERED PENSIONS LIMITED IN THEIR CAPACITY AS TRUSTEES OF THE TEAZLE PROPERTY - RBS SSAS

Created 07/04/2017Registered 13/04/2017Satisfied 19/06/2019
Charge
satisfied

EMPOWERED PENSIONS LIMITED IN THEIR CAPACITY AS TRUSTEES OF THE MCEWAN SSAS

Created 07/04/2017Registered 13/04/2017Satisfied 19/06/2019

CompanyRankvs 82564+ SIC 68209 peers
47

Financial strength78th percentile among SIC peers · 20/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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82564Perfect Properties Limited
56
How is this score calculated?
Financial strength20/25 pts

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

Employees9/15 pts

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

Liquidity2/20 pts

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

Longevity11/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2023

Net Worth

£107k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£2.2M

Working capital

Current Assets

£5k

Current Liabilities

£2.2M

Fixed Assets

£2.6M

1avg. employees

Director Loans(2019)

Company owes directors£123

Balance Sheet

Assets less current liabilities£452k
Signed by Mr Grant McEwan 26/07/2024Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20230.00+£281k
20220.02+£77k
20210.04-£243k
20200.11+£134k
20190.28-£141k
20180.15—

Derived from filed accounts. Not audited figures.