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Company registration number: 11290978
Perfezione Ltd
Unaudited filleted financial statements
30 April 2025
Perfezione Ltd
Contents
Directors and other information
Accountants report
Statement of financial position and notes to the financial statements
Perfezione Ltd
Directors and other information
Director Mr Saul Roden
Company number 11290978
Registered office 71-75 Shelton Street
Covent Garden
LONDON
WC2H 9JQ
Business address Flat 2
Glenartney Court
Glenartney Road
Callander
FK17 8EB
Accountants TaxAssist Accountants
Spaceworks
Benton Park Road
Newcastle upon Tyne
NE7 7LX
Bankers Barclays
Aberdeen
Perfezione Ltd
Report to the director on the preparation of the
unaudited statutory financial statements of Perfezione Ltd
Year ended 30 April 2025
In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Perfezione Ltd for the year ended 30 April 2025 which comprise the statement of financial position and related notes from the company's accounting records and from information and explanations you have given us.
As a practising member firm of IFA , we are subject to its ethical and other professional requirements.
Our work has been undertaken in accordance with the rquirements of the IFA.
TaxAssist Accountants
Spaceworks
Benton Park Road
Newcastle upon Tyne
NE7 7LX
18 July 2025
Perfezione Ltd
Statement of financial position
30 April 2025
2025 2024
£ £
Fixed assets 349,971 363,686
_______ _______
Current assets 3,642 2,394
Creditors: amounts falling due within one year ( 47,092) ( 38,727)
_______ _______
Net current liabilities ( 43,450) ( 36,333)
_______ _______
Total assets less current liabilities 306,521 327,353
Accruals and deferred income ( 840) ( 780)
_______ _______
Net assets 305,681 326,573
_______ _______
Capital and reserves 305,681 326,573
_______ _______
Notes to the financial statements
Perfezione Ltd
Year ended 30 April 2025
1. Employee numbers
The average number of persons employed by the company during the year amounted to Nil (2024: Nil).
For the year ending 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
- The member has not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
- The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the board of directors and authorised for issue on 18 July 2025 , and are signed on behalf of the board by:
Mr Saul Roden
Director
Company registration number: 11290978
The company is a private company limited by shares, registered in E.