PERFECT REDD LIMITED

Active Melton Mowbray
1 employees website.com
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PERFECT REDD LIMITED

Founded 20 Apr 2021 Active Melton Mowbray, United Kingdom 1 employees website.com

Previous Company Names

BROOMCO (4316) LIMITED 20 Apr 2021 — 3 May 2021
Accounts Submitted 16 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 May 2026 Next due 3 May 2027 12 months remaining
Net assets £6M £2M 2023 year on year
Total assets £7M £2M 2023 year on year
Total Liabilities £333K £89K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chetwode House 1 Samworth Way Melton Mowbray Leicestershire LE13 1GA United Kingdom

Website

www.example.com

Full company profile for PERFECT REDD LIMITED (13348002), an active company based in Melton Mowbray, United Kingdom. Incorporated 20 Apr 2021. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£6.37M

Increased by £1.65M (+35%)

Total Liabilities

£333.00k

Increased by £89.00k (+36%)

Turnover

N/A

Employees

1

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 15,000,000 Shares £15.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 20253,000,000£3.00m£3.00m
10 Dec 20244,000,000£4.00m£4.00m
19 Dec 20233,000,000£3.00m£3.00m
19 Oct 20222,000,000£2.00m£1
3 Dec 2021800,000£800k£1

Officers

Officers

2 active 1 resigned
Status
Kendall, William BruceDirectorBritishUnited Kingdom6420 Apr 2021Active
Wookey, Simon James PennyDirectorBritishUnited Kingdom601 Jul 2024Active

Shareholders

Shareholders (1)

Samworth Brothers (holdings) Limited
100.0%
12,000,001

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 20 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PERFECT REDD LIMITED Current Company
HOLY MOLY LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 19 Apr 2026 with updates
20 Jan 2026CapitalAllotment of shares (GBP 150,000.01) on 10 Dec 2025
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/12/24
16 Oct 2025AccountsAnnual accounts made up to 28 Dec 2024
16 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/12/24
5 May 2026 Confirmation Statement

Confirmation statement made on 19 Apr 2026 with updates

20 Jan 2026 Capital

Allotment of shares (GBP 150,000.01) on 10 Dec 2025

16 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/12/24

16 Oct 2025 Accounts

Annual accounts made up to 28 Dec 2024

16 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

Recent Activity

Latest Activity

Confirmation statement made on 19 Apr 2026 with updates

2 days ago on 5 May 2026

Allotment of shares (GBP 150,000.01) on 10 Dec 2025

3 months ago on 20 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 28/12/24

6 months ago on 16 Oct 2025

Annual accounts made up to 28 Dec 2024

6 months ago on 16 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 28/12/24

6 months ago on 16 Oct 2025