PERFECT SURROUND LIMITED

Active

Other professional, scientific and technical activities n.e.c.

1 employees website.com
Other professional, scientific and technical activities n.e.c.
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PERFECT SURROUND LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 11 Oct 2002 Active , United Kingdom 1 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

FLETCHER CARRICK LIMITED 4 Nov 2004 — 15 Aug 2016
TRANSPORT SERVICES MANAGEMENT LIMITED 11 Oct 2002 — 4 Nov 2004
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Oct 2025 Next due 25 Oct 2026 5 months remaining
Net assets £-124K £813 2024 year on year
Total assets £424 £813 2024 year on year
Total Liabilities £124K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

35 Bedford Gardens London W8 7EF

Full company profile for PERFECT SURROUND LIMITED (04559951), an active company based in , United Kingdom. Incorporated 11 Oct 2002. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£123.66k

Decreased by £813.00 (-1%)

Total Liabilities

£124.09k

Turnover

N/A

Employees

1

Debt Ratio

29266%

Increased by 19235 (+192%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Clare Viven TattersallDirectorBritishUnited Kingdom731 Sept 2016Active
Clare Vivien TattersallSecretaryBritishUnknown11 Oct 2002Active

Shareholders

Shareholders (2)

Thomas James Carrick Allom
50.0%
Clare Vivien Tattersall
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Thomas James Carrick Allom

British

Active
Notified 11 Oct 2016
Residence England
DOB January 1946
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Oct 2025Confirmation StatementConfirmation statement made on 11 Oct 2025 with no updates
20 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Oct 2024Confirmation StatementConfirmation statement made on 11 Oct 2024 with no updates
21 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
20 Oct 2023Confirmation StatementConfirmation statement made on 11 Oct 2023 with no updates
19 Oct 2025 Confirmation Statement

Confirmation statement made on 11 Oct 2025 with no updates

20 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Oct 2024 Confirmation Statement

Confirmation statement made on 11 Oct 2024 with no updates

21 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

20 Oct 2023 Confirmation Statement

Confirmation statement made on 11 Oct 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 11 Oct 2025 with no updates

6 months ago on 19 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 20 Aug 2025

Confirmation statement made on 11 Oct 2024 with no updates

1 years ago on 12 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 21 Aug 2024

Confirmation statement made on 11 Oct 2023 with no updates

2 years ago on 20 Oct 2023