- Companies
- Property developers
- Perfezione Ltd
Perfezione Ltd
- Company number
- 11290978
- Incorporated
- 4 Apr 20188 years trading
- Registered office
- Dryburgh Arms Pub With Rooms Dryburgh Arms Pub With Rooms, Melbourne Place, Newtown St Boswells, TD6 0PA
- Nature of business
- Development of building projects; Hotels and similar accommodation; Take-away food shops and mobile food stands; Security dealing on own account
Perfezione Ltd is a 8-year-old private limited company registered in Newtown St Boswells, company number 11290978, one of the UK's property development companies. Its next accounts are due at Companies House on 31 January 2028, and the CT600 for the period to 30 April 2027 is due at HMRC on 30 April 2028.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £45K (+14.8%) on the year before, to £351K.
- Net assets rose in 5 of 7 year-on-year comparisons on record.
- Current assets of £103K against £15K owed within a year: 7.1 times cover.
- 2 employees on average, up from 0 the year before.
- Balance sheets on record for 8 years, 2019 to 2026.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Apr 2026 | £351K | £103K | £15K | 2 | |
| 30 Apr 2025 | £306K | £3,642 | £47K | 0 | |
| 30 Apr 2024 | £327K | £2,394 | £39K | 0 | |
| 30 Apr 2023 | £358K | £5,445 | £25K | 2 | |
| 30 Apr 2022 | £300K | £134K | £75K | 0 | |
| 30 Apr 2021 | £145K | £80K | £158K | 12 | |
| 30 Apr 2020 | £53K | £101K | £270K | 12 | |
| 30 Apr 2019 | £5,217 | £4,817 |
Who runs and owns Perfezione Ltd
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officer
| Name | Role | Appointed |
|---|---|---|
| S*** R*** | Director | Apr 2018 |
Person with significant control
Charges (secured borrowing)
All 1 registered charge has been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Barclays Security Trustee Limited | Satisfied Feb 2025 | Sep 2019 |
Where Perfezione Ltd is registered
The registered office is in Newtown St Boswells (TD6), in the Scottish Borders local authority area, Scotland. Show TD6 0PA on a map.
Other trade companies in TD6
- Priorwood Scaffolding LtdScaffolders
- Robson & Swanston Roofing LtdRoofers
- Aitchison Roofing & Joinery LtdJoiners and carpenters
- Bonjedward Garage LtdMechanics and garages
- DJM Motor Services LtdMechanics and garages
- White Atv LtdMotor traders
- Border and City Contracts LtdProperty developers
- Transition Joinery LtdJoiners and carpenters
What happens if Perfezione Ltd files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 January 2028.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Feb 2028 to 29 Feb 2028 | £150 |
| 1 to 3 months late | 1 Mar 2028 to 30 Apr 2028 | £375 |
| 3 to 6 months late | 1 May 2028 to 31 Jul 2028 | £750 |
| More than 6 months late | From 1 Aug 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 May 2028 | £200 |
| 3 months late | 30 Jul 2028 | another £200 |
| 6 months late | 30 Oct 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Apr 2029 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 11290978
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 4 April 2018 (8 years ago)
- Registered office
- Dryburgh Arms Pub With Rooms Dryburgh Arms Pub With Rooms, Melbourne Place, Newtown St Boswells, TD6 0PA
- Nature of business
- Development of building projects (SIC 41100)
Hotels and similar accommodation (SIC 55100)
Take-away food shops and mobile food stands (SIC 56103)
Security dealing on own account (SIC 64991) - Year end
- 30 April (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 30 April 2026
- Last confirmation statement
- 12 June 2026
- Charges (mortgages)
- 0 outstanding of 1 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies
Other active property development companies.
Frequently asked questions
When are Perfezione Ltd's accounts due?
Perfezione Ltd's next accounts are due at Companies House by 31 January 2028 (in 475 days), covering the period to 30 April 2027.
When is Perfezione Ltd's CT600 due?
The CT600 for the period to 30 April 2027 is due at HMRC by 30 April 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 1 February 2028.
Is Perfezione Ltd still trading?
Perfezione Ltd is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Perfezione Ltd do?
Perfezione Ltd is registered under Development of building projects (SIC 41100); Hotels and similar accommodation (SIC 55100); Take-away food shops and mobile food stands (SIC 56103); Security dealing on own account (SIC 64991).
How old is Perfezione Ltd?
Perfezione Ltd was incorporated on 4 April 2018, 8 years ago.
Who runs Perfezione Ltd?
Perfezione Ltd has 1 active director, the longest-serving appointed in Apr 2018. Their names and service addresses are on the Companies House register.
Who owns Perfezione Ltd?
One person or company has significant control of Perfezione Ltd: an individual (owns 75% or more of the shares).
What is the penalty if Perfezione Ltd files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Perfezione Ltd on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.