opendata.bot
Company number
08058724

PERFECT PERSONNEL LTD

Officer · MURPHY, Paul and 4 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Registered name
PERFECT PERSONNEL LTD
Company number
08058724
Registered office
Unit 57d Heming Road, The Washford Industrial Estate, Redditch, Worcs, B98 0DH, England
Company type
Private limited company
Incorporated on
4 May 2012
Status
Active
Age
14 years
Previous names
PERFECT PLACEMENTS RECRUITMENT SPECIALISTS LTD (to 08 Nov 2012)
Nature of business (SIC)
78200 — Temporary employment agency activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
14 Mar 2027
Confirmation statement — last
28 Feb 2026

Officers

5 active

secretary
Appointed 01/03/2023
Active
director
Appointed 04/05/2012
Active
director
Appointed 01/09/2020
Active
director
Appointed 04/05/2012
Active
director
Appointed 01/09/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jamie Andrew Walsh
ownership-of-shares-25-to-50-percent
Notified 09/08/2016
Mr Craig Neal Lilly
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/03/2023
director Appointed 04/05/2012
director Appointed 01/09/2020
director Appointed 04/05/2012
director Appointed 01/09/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2023 Secretary appointed MURPHY, Paul
01/09/2020 Director appointed WALSH, Louise Denise
01/09/2020 Director appointed LILLY, Megan Elizabeth
09/08/2016 Person with significant control added Mr Jamie Andrew Walsh
06/04/2016 Person with significant control added Mr Craig Neal Lilly
02/03/2015 Charge registered A registered charge
08/11/2012 Registered name changed PERFECT PLACEMENTS RECRUITMENT SPECIALISTS LTD PERFECT PERSONNEL LTD
22/06/2012 Charge registered All assets debenture
04/05/2012 Director appointed WALSH, Jamie Andrew
04/05/2012 Director appointed LILLY, Craig Neal

Financial highlights

No figures could be read from the accounts filed on 27 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PERFECT PERSONNEL LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
All assets debenture — persons entitled: Lloyds Tsb Commercial Finance Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Perfect Personnel Ltd — B98 9PB
Tier 1 · renews 18/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PERFECT PERSONNEL LTD?
According to the official registry, the company number of PERFECT PERSONNEL LTD is 08058724.
Where is PERFECT PERSONNEL LTD registered?
The registered office is Unit 57d Heming Road, The Washford Industrial Estate, Redditch, Worcs, B98 0DH, England.
Who runs PERFECT PERSONNEL LTD?
MURPHY, Paul is listed among the officers of PERFECT PERSONNEL LTD.
What is the SIC code of PERFECT PERSONNEL LTD?
The nature of business is recorded under SIC code 78200 — Temporary employment agency activities.
Who controls PERFECT PERSONNEL LTD?
Mr Jamie Andrew Walsh is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of PERFECT PERSONNEL LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About PERFECT PERSONNEL LTD (08058724)

PERFECT PERSONNEL LTD is a private limited company incorporated on 4 May 2012 and registered in the United Kingdom under company number 08058724. Its registered office is at Unit 57d Heming Road, The Washford Industrial Estate, Redditch, Worcs, B98 0DH, England. The recorded nature of business is temporary employment agency activities (SIC 78200). The company is currently active , with statutory accounts last made up to 31 May 2025. 5 active officers are on record , and the person with significant control is Mr Jamie Andrew Walsh. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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