MY PERFECT COUSIN LTD

Active United Kingdom

Photographic activities not elsewhere classified

2 employees website.com
Creative, media and publishing Photographic activities not elsewhere classified
M

MY PERFECT COUSIN LTD

Photographic activities not elsewhere classified

Founded 12 May 2014 Active United Kingdom 2 employees website.com
Creative, media and publishing Photographic activities not elsewhere classified

Previous Company Names

ADRIAN WEINBRECHT LTD 12 May 2014 — 12 Jun 2018
Accounts Submitted 30 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 12 May 2026 Next due 23 May 2027 11 months remaining
Net assets £64K £45K 2025 year on year
Total assets £172K £23K 2025 year on year
Total Liabilities £108K £22K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MY PERFECT COUSIN LTD (09034039), an active creative, media and publishing company based in United Kingdom. Incorporated 12 May 2014. Photographic activities not elsewhere classified. 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 Jul → 30 Jun 2025
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£98.79k

Increased by £19.36k (+24%)

Net Assets

£63.93k

Increased by £44.84k (+235%)

Total Liabilities

£107.96k

Decreased by £21.70k (-17%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

63%

Decreased by 24 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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
Status
Watson, Alexander WilliamDirectorBritishEngland4623 Jan 2019Active
Weinbrecht, Adrian WilhelmDirectorAustralianUnited Kingdom5512 May 2014Active

Shareholders

Shareholders (1)

Adrian Weinbrecht
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Adrian Wilhelm Weinbrecht

Australian

Active
Notified 12 May 2017
Residence United Kingdom
DOB October 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Adrian Wilhelm Weinbrecht

Australian

Active
Notified 12 May 2017
Residence United Kingdom
DOB October 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with updates
30 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
15 May 2025OfficersChange to director Mr Alexander William Watson on 8 May 2025
15 May 2025OfficersChange to director Mr Alexander William Watson on 10 May 2025
15 May 2025Confirmation StatementConfirmation statement made on 9 May 2025 with updates
12 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with updates

30 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

15 May 2025 Officers

Change to director Mr Alexander William Watson on 8 May 2025

15 May 2025 Officers

Change to director Mr Alexander William Watson on 10 May 2025

15 May 2025 Confirmation Statement

Confirmation statement made on 9 May 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 9 May 2026 with updates

2 weeks ago on 12 May 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 30 Mar 2026

Change to director Mr Alexander William Watson on 8 May 2025

1 years ago on 15 May 2025

Change to director Mr Alexander William Watson on 10 May 2025

1 years ago on 15 May 2025

Confirmation statement made on 9 May 2025 with updates

1 years ago on 15 May 2025