# Perfect Structures Limited

## Details

- **Company number:** [04777947](https://find-and-update.company-information.service.gov.uk/company/04777947)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 May 2003
- **Registered office:** SUMMERHILL HOUSE, 1 SCULTHORPE, ROAD, FAKENHAM, NORFOLK, NR21 9HA
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings


## Previous names

- Perfect Stuctures Limited (until 1 Jun 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 27 May 2003 | 27 May 2003 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 27 May 2003 | 27 May 2003 |
| PERFECT, Martin | director | 27 May 2003 | 7 Jan 2004 |
| HARRIS, Louise | director | 11 Dec 2018 |  |
| PERFECT, Martin | director | 18 Nov 2005 |  |
| PERFECT, Keith | director | 27 May 2003 |  |
| PERFECT, Glen | secretary | 27 May 2003 |  |
| PERFECT, Glen | director | 27 May 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martin Perfect | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Glen Perfect | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Keith Perfect | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £3,331 | 5 |
| 30 Sep 2024 | £761 | 5 |
| 30 Sep 2023 | -£6,715 | 4 |
| 30 Sep 2022 | £13,492 | 5 |
| 30 Sep 2021 | -£2,053 | 5 |
| 30 Sep 2020 | £14,862 | 4 |
| 30 Sep 2019 | £38,563 | - |
| 30 Sep 2018 | £16,097 | - |
| 30 Sep 2017 | £63 | - |






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