Back to search

Perfectly Executed Holdings Limited

15291048

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

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

Details

101 NEW CAVENDISH STREET, LONDON, W1W 6XH
Incorporated 17/11/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Luke John Berry

director · Since 17/11/2023

COMPANY DIRECTOR

BRITISH · AUSTRALIA · Age 46

Mr Ronald Gerard Dadd

director · Since 17/11/2023

COMPANY DIRECTOR

AUSTRALIAN,ITALIAN · AUSTRALIA · Age 45

Also on 3 other boards

Mr Robert Gregory Huxley

director · Since 17/11/2023

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 46

Persons with Significant Control

Oakville Road Pty Ltd As Trustee For Thomson Huxley Trust

25–50% shares
25–50% votes

15b, Sunnyside Crescent, Castlecrag, NSW2 068

Reg: 167771842 · Australian Securities And Investments Commission · Proprietary Limited Company

Notified 17/11/2023

Racers Bnp Pty Limited As Trustee For Ljb Family Trust

25–50% shares
25–50% votes

Hassos & Associates Pty Ltd, Shop 25b, Bowral, NSW2 576

Reg: 112310844 · Australian Securities And Investments Commission · Proprietary Limited Company

Notified 17/11/2023

Rjd Empires Pty Ltd As Trustee For Dadd Family Trust

25–50% shares
25–50% votes

'L' U 2, 343 Pacific Highway, North Sydney, NSW2 060

Reg: 140934685 · Australian Securities And Investments Commission · Proprietary Limited Company

Notified 17/11/2023

CompanyRankvs 81995+ SIC 41100 peers
26

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 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.

Longevity3/15 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 30/11/2024

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities