PERFECTA ASSETS LIMITED

Active Kettering

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

7 employees website.com
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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PERFECTA ASSETS LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 11 Dec 1989 Active Kettering, United Kingdom 7 employees website.com
Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Previous Company Names

BYSPAR LIMITED 11 Dec 1989 — 4 Apr 1990
Accounts Submitted 26 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 5 Jan 2026 Next due 25 Dec 2026 6 months remaining
Net assets £7M £573K 2024 year on year
Total assets £9M £54K 2024 year on year
Total Liabilities £2M £519K 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

C/O Azets Orion House (Ground Floor) Orion Way Kettering Northamptonshire NN15 6PE United Kingdom

Full company profile for PERFECTA ASSETS LIMITED (02450934), an active company based in Kettering, United Kingdom. Incorporated 11 Dec 1989. Renting and leasing of other machinery, equipment and tangible goods 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£969.11k

Increased by £600.18k (+163%)

Net Assets

£6.98M

Decreased by £572.67k (-8%)

Total Liabilities

£2.39M

Increased by £518.91k (+28%)

Turnover

N/A

Employees

7

Decreased by 1 (-13%)

Debt Ratio

26%

Increased by 6 (+30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (10)

Christopher Rowan Brown
18.0%
603,053
David Timson Brown
16.3%
544,889

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mrs Elizabeth Jane Brown

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1944
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

PERFECTA ASSETS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

11 freehold 3 leasehold 14 total
AddressTenurePrice PaidDate Added
46 Brington Drive, Barton Seagrave, Kettering (NN15 6UW) NORTH NORTHAMPTONSHIRE
Freehold£172,50014 Jul 2020
81 Gotch Road, Barton Seagrave, Kettering (NN15 6UF) NORTH NORTHAMPTONSHIRE
Freehold£155,00030 May 2017
3 Barnards Way, Brigstock (NN14 3JE) NORTH NORTHAMPTONSHIRE
Leasehold-18 Aug 2014
7 Barnards Way, Brigstock, Kettering (NN14 3JE) NORTH NORTHAMPTONSHIRE
Leasehold£108,00025 Jul 2014
29 Shoreham Court, Corby (NN18 0JU) NORTH NORTHAMPTONSHIRE
Freehold£100,00010 Mar 2014
46 Brington Drive, Barton Seagrave, Kettering (NN15 6UW)
Freehold £172,500
Added 14 Jul 2020
District NORTH NORTHAMPTONSHIRE
81 Gotch Road, Barton Seagrave, Kettering (NN15 6UF)
Freehold £155,000
Added 30 May 2017
District NORTH NORTHAMPTONSHIRE
3 Barnards Way, Brigstock (NN14 3JE)
Leasehold
Added 18 Aug 2014
District NORTH NORTHAMPTONSHIRE
7 Barnards Way, Brigstock, Kettering (NN14 3JE)
Leasehold £108,000
Added 25 Jul 2014
District NORTH NORTHAMPTONSHIRE
29 Shoreham Court, Corby (NN18 0JU)
Freehold £100,000
Added 10 Mar 2014
District NORTH NORTHAMPTONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
26 Feb 2026OfficersChange to director Mr David Timson Brown on 26 Feb 2026
26 Feb 2026OfficersChange Person Secretary Company With Change Date
26 Feb 2026OfficersChange to director Mr Christopher Rowan Brown on 26 Feb 2026
26 Feb 2026Persons With Significant ControlChange to Mrs Elizabeth Jane Brown as a person with significant control on 26 Feb 2026
26 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

26 Feb 2026 Officers

Change to director Mr David Timson Brown on 26 Feb 2026

26 Feb 2026 Officers

Change Person Secretary Company With Change Date

26 Feb 2026 Officers

Change to director Mr Christopher Rowan Brown on 26 Feb 2026

26 Feb 2026 Persons With Significant Control

Change to Mrs Elizabeth Jane Brown as a person with significant control on 26 Feb 2026

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

2 months ago on 26 Mar 2026

Change to director Mr David Timson Brown on 26 Feb 2026

3 months ago on 26 Feb 2026

Change Person Secretary Company With Change Date

3 months ago on 26 Feb 2026

Change to director Mr Christopher Rowan Brown on 26 Feb 2026

3 months ago on 26 Feb 2026

Change to Mrs Elizabeth Jane Brown as a person with significant control on 26 Feb 2026

3 months ago on 26 Feb 2026