PERFECT STAYS LIMITED

Active Wadebridge

Other service activities n.e.c.

23 employees website.com
Other service activities n.e.c.
P

PERFECT STAYS LIMITED

Other service activities n.e.c.

Founded 11 Nov 2010 Active Wadebridge, United Kingdom 23 employees website.com
Other service activities n.e.c.
Accounts Submitted 12 Aug 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Oct 2025 Next due 12 Oct 2026 4 months remaining
Net assets £619K £169K 2024 year on year
Total assets £900K £162K 2024 year on year
Total Liabilities £281K £8K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1a Eddystone Road Wadebridge Cornwall PL27 7AL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PERFECT STAYS LIMITED (07436644), an active company based in Wadebridge, United Kingdom. Incorporated 11 Nov 2010. Other service 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

£822.40k

Increased by £193.33k (+31%)

Net Assets

£618.66k

Increased by £169.43k (+38%)

Total Liabilities

£280.88k

Decreased by £7.78k (-3%)

Turnover

N/A

Employees

23

Decreased by 1 (-4%)

Debt Ratio

31%

Decreased by 8 (-21%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Tina Fairhurst
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Tina Fairhurst

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Notified 19 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Tina Fairhurst

Ceased 19 Mar 2026

Ceased

Group Structure

Group Structure

BOOKMARK BIDCO LIMITED united kingdom
PERFECT STAYS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 10B, Palmers Way, Trenant Industrial Estate, Wadebridge (PL27 6HB) CORNWALL
Leasehold-15 Dec 2016
Unit 10B, Palmers Way, Trenant Industrial Estate, Wadebridge (PL27 6HB)
Leasehold
Added 15 Dec 2016
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026Persons With Significant ControlThe Travel Chapter Limited notified as a person with significant control
28 Mar 2026OfficersTermination of Tina Fairhurst as director on 19 Mar 2026
28 Mar 2026Persons With Significant ControlCessation of Tina Fairhurst as a person with significant control on 19 Mar 2026
28 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Mar 2026OfficersTermination of Danielle Terri Fairhurst as director on 19 Mar 2026
28 Mar 2026 Persons With Significant Control

The Travel Chapter Limited notified as a person with significant control

28 Mar 2026 Officers

Termination of Tina Fairhurst as director on 19 Mar 2026

28 Mar 2026 Persons With Significant Control

Cessation of Tina Fairhurst as a person with significant control on 19 Mar 2026

28 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Mar 2026 Officers

Termination of Danielle Terri Fairhurst as director on 19 Mar 2026

Recent Activity

Latest Activity

The Travel Chapter Limited notified as a person with significant control

1 months ago on 28 Mar 2026

Termination of Tina Fairhurst as director on 19 Mar 2026

1 months ago on 28 Mar 2026

Cessation of Tina Fairhurst as a person with significant control on 19 Mar 2026

1 months ago on 28 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 28 Mar 2026

Termination of Danielle Terri Fairhurst as director on 19 Mar 2026

1 months ago on 28 Mar 2026