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Perfectpropertywales Ltd

10943585

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 9 outstanding charges (-10)

Details

2 FISHERMANS WAY, SWANSEA, SA1 1SU
Incorporated 04/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mr Ross Stephen Darlington

director · Since 18/05/2018

COMPANY DIRECTOR

BRITISH · WALES · Age 36

Also on 4 other boards

Mr Kevin Michael Sims

director · Since 04/08/2020

COMPANY DIRECTOR

BRITISH · WALES · Age 37

Persons with Significant Control

Mr Kevin Michael Sims

25–50% shares
significant-influence-or-control-as-firm

British · Wales · Age 37

6, Beechwood Road, Swansea, SA2 0HL

Notified 04/08/2020

Mr Ross Stephen Darlington

25–50% shares
significant-influence-or-control-as-firm

British · Wales · Age 36

2, Fishermans Way, Swansea, SA1 1SU

Notified 04/08/2020

Former PSCs

Mr Darren Marc Griffiths

Ceased 19/02/2018

K&R Construction

Ceased 04/08/2020

Mr Christopher Bidder

Ceased 22/09/2022

Mr Robert Leach

Ceased 08/10/2021

Charges9 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 09/08/2023Registered 09/08/2023
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 30/03/2022Registered 01/04/2022
Charge
outstanding

TOPAZ FINANCE LIMITED TRADING AS ZEPHYR HOMELOANS

Created 16/12/2021Registered 21/12/2021
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 13/08/2021Registered 17/08/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 28/05/2021Registered 01/06/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 15/02/2021Registered 16/02/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 29/01/2021Registered 01/02/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 22/01/2021Registered 25/01/2021
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 20/01/2021Registered 22/01/2021

CompanyRankvs 134784+ SIC 68100 peers
23

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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134784Perfectpropertywales Ltd
32
How is this score calculated?
Financial strength9/25 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.

Longevity9/15 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 30/09/2019

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—