Ltd Facts The UK company register, as filed

Register entry · No. 02800100

PAST PERFECT LIMITED

Active Private Limited Company Incorporated 16 Mar 1993

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £762,611: it owed more than it owned.

    Accounts to 30 Jun 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
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    Confirmation statement on time

    Next due 3 Jul 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 16 Mar 1993 (33 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 23, FFRWDGRECH INDUSTRIAL ESTATE, BRECON, POWYS, WALES, LD3 8LA

    As filed with Companies House.

  2. Nature of business

    • 59200 Sound recording and music publishing activities

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Jul 2027
    Last made up to
    19 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. PAST PERFECT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £33,014 £-762,611 4
30 Jun 2024 not published not published — £-775,329 1
30 Jun 2023 not published not published — £-810,511 1
30 Jun 2022 not published not published — £-892,990 1
30 Jun 2021 not published not published — £-943,333 1
30 Jun 2020 not published not published — £-1,008,571 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Nigel Mark Jagger Consultant Director 22 Oct 2003 — July 1953 British · Jersey
Matthew John Haslam Company Director Director 11 Mar 2024 — November 1996 British · United Kingdom
George William Butlin Company Director Director 11 Mar 2024 — June 1996 British · Wales

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nigel Mark Jagger Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Jun 2024 — July 1953 British · Jersey

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PAST PERFECT LIMITED still trading?

The register shows PAST PERFECT LIMITED as active.

What does PAST PERFECT LIMITED do?

It files the industry code 59200 (Sound recording and music publishing activities).

When was PAST PERFECT LIMITED set up?

It was incorporated on 16 March 1993.

When are PAST PERFECT LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 30 June 2025.

When is PAST PERFECT LIMITED's next confirmation statement due?

By 3 July 2027.

Who runs PAST PERFECT LIMITED?

PAST PERFECT LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (59200), active, set up around the same time. More in this industry →

  1. 02881253 SUMMERHOUSE MUSIC LIMITED Active Private Limited Company Inc. 16 Dec 1993 59200 · Sound recording and music publishing activities
  2. 02880484 AMAZING FEET LIMITED Active Private Limited Company Inc. 14 Dec 1993 59200 · Sound recording and music publishing activities
  3. 02879874 MUNGO JERRY INTERNATIONAL LIMITED Active Private Limited Company Inc. 13 Dec 1993 59200 · Sound recording and music publishing activities
  4. 02875218 CHERRY RED SONGS LIMITED Active Private Limited Company Inc. 25 Nov 1993 32200 · Manufacture of musical instruments
  5. 02872800 BESTSTREAM LIMITED Active Private Limited Company Inc. 17 Nov 1993 59200 · Sound recording and music publishing activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House