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Companies House/West Thurrock/Company profile

D. PERFECT & SONS LIMITED

Active
02516125·incorporated 1990-06-27

D. PERFECT & SONS LIMITED is an active UK private limited company, incorporated on 27 June 1990 at Companies House (number 02516125; OpenRegistry canonical ID GB-02516125-d-perfect-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 66 active companies registered in West Thurrock, Essex (postcode RM20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1990-06-27
Registered Address
ROBERT HOUSE ROBOLITE WORKS, MOTHERWELL WAY, WEST THURROCK, ESSEX, RM20 3XD, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

Search directors of D. PERFECT & SONS LIMITED

Shareholders

Look up shareholders of D. PERFECT & SONS LIMITED

Financials

Check financials of D. PERFECT & SONS LIMITED

Filings

Check filing history of D. PERFECT & SONS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

D. PERFECT & SONS LIMITED has 2 persons with significant control on file:

  • Jenny Perfect born 1966 resident in England, British national. Notified 2020-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • David Robert James Perfect born 1964 resident in England, British national. Notified 2019-11-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Helen Perfect born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2020-06-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in West Thurrock:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02516125.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.