Company Accounts and Tax Online 15410546 Board of Directors 14.1.24 31.1.25 31.1.25 No description of principal activity true 15410546 uk-bus:EntityHasNeverTraded 2024-01-14 2025-01-31 iso4217:GBP xbrli:pure 15410546 2025-01-31 15410546 2024-01-14 2025-01-31 15410546 countries:EnglandWales 2024-01-14 2025-01-31 15410546 curr:PoundSterling 2024-01-14 2025-01-31 15410546 uk-bus:PrivateLimitedCompanyLtd 2024-01-14 2025-01-31 15410546 uk-bus:FRS102 2024-01-14 2025-01-31 15410546 uk-bus:AuditExempt-NoAccountantsReport 2024-01-14 2025-01-31 15410546 uk-bus:FullAccounts 2024-01-14 2025-01-31 15410546 uk-bus:RegisteredOffice 2024-01-14 2025-01-31 15410546 uk-bus:Director1 2024-01-14 2025-01-31 15410546 uk-bus:Director1 2024-01-14 15410546 uk-bus:Director1 2025-01-31 15410546 uk-bus:Director2 2024-01-14 2025-01-31 15410546 uk-bus:Director2 2024-01-14 15410546 uk-bus:Director2 2025-01-31 15410546 core:AfterOneYear 2025-01-31 15410546 core:WithinOneYear 2025-01-31 15410546 core:WithinOneYear 2024-01-14 2025-01-31 15410546 core:AfterOneYear 2025-01-31 15410546 core:AfterOneYear 2024-01-14 2025-01-31 15410546 core:ShareCapital 2025-01-31 15410546 core:RevaluationReserve 2025-01-31 15410546 core:RetainedEarningsAccumulatedLosses 2025-01-31 15410546 1 2024-01-14 2025-01-31 15410546 core:LandBuildings 2024-01-14 2025-01-31 15410546 core:LandBuildings 2025-01-31 15410546 core:PlantMachinery 2024-01-14 2025-01-31 15410546 core:PlantMachinery 2025-01-31 15410546 core:FurnitureFittingsToolsEquipment 2024-01-14 2025-01-31 15410546 core:FurnitureFittingsToolsEquipment 2025-01-31 15410546 core:OfficeEquipment 2024-01-14 2025-01-31 15410546 core:OfficeEquipment 2025-01-31 15410546 core:Vehicles 2024-01-14 2025-01-31 15410546 core:Vehicles 2025-01-31 15410546 core:NetGoodwill 2024-01-14 2025-01-31 15410546 core:NetGoodwill 2025-01-31 15410546 core:IntangibleAssetsOtherThanGoodwill 2024-01-14 2025-01-31 15410546 core:IntangibleAssetsOtherThanGoodwill 2025-01-31

# JUST THE PERFECT GIFT LTD

## Company Registration Number:
15410546 (England and Wales)

## Unaudited statutory accounts for the year ended 31 January 2025

## (Dormant)

## Period of accounts

## Start date: 14 January 2024

## End date: 31 January 2025

# JUST THE PERFECT GIFT LTD

## Contents of the Financial Statements

for the Period Ended 31 January 2025

Company Information - 3 |
Report of the Directors - 4 |
Profit and Loss Account - 5 |
Balance sheet - 6 |
Additional notes - 8 |

# JUST THE PERFECT GIFT LTD

## Company Information

for the Period Ended 31 January 2025

Director: |  | Robert Howarth
|  | June Howarth
Registered office: |  | 33 Lisle Road Newton Aycliffe England DL5 7QX
Company Registration Number: |  | 15410546 (England and Wales)

# JUST THE PERFECT GIFT LTD

## Directors' Report Period Ended 31 January 2025

The directors present their report with the financial statements of the company for the period ended 31 January 2025

Directors

The director(s) shown below were appointed to the company during the period
Robert Howarth
14 January 2024
June Howarth
14 January 2024

The company was dormant and did not trade in the period.

This report was approved by the board of directors on 12 October 2025
And Signed On Behalf Of The Board By:

Name: Robert Howarth
Status: Director

# JUST THE PERFECT GIFT LTD

## Profit and Loss Account

for the Period Ended 31 January 2025

The company was dormant and did not trade in the period. The company received no income and incurred no expenditure in the period and therefore did not make either a profit or loss.

# JUST THE PERFECT GIFT LTD

## Balance sheet

As at 31 January 2025

| Notes | 13 months to 31 Jan 2025 £
--- | --- | ---
Fixed assets
Total fixed assets: |  | -
Current assets
Cash at bank and in hand: |  | 4,000
Total current assets: |  | 4,000
Net current assets (liabilities): |  | 4,000
Total assets less current liabilities: |  | 4,000
Total net assets (liabilities): |  | 4,000

The notes form part of these financial statements

# JUST THE PERFECT GIFT LTD

## Balance sheet continued

As at 31 January 2025

| Notes | 13 months to 31 Jan 2025 £
--- | --- | ---
Capital and reserves
Called up share capital: |  | 4,000
Profit and loss account: |  | 0
Shareholders funds: |  | 4,000

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

For the year ending 31 January 2025 the company was entitled to exemption under section 480 of the Companies Act 2006 relating to dormant companies.

This report was approved by the board of directors on 12 October 2025
And Signed On Behalf Of The Board By:

Name: Robert Howarth
Status: Director

The notes form part of these financial statements

# JUST THE PERFECT GIFT LTD

## Notes to the Financial Statements

for the Period Ended 31 January 2025

- ## 1. Accounting policies

  Basis of measurement and preparation

  These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

# JUST THE PERFECT GIFT LTD

## Notes to the Financial Statements

for the Period Ended 31 January 2025

- ## 2. Employees

  | 13 months to 31 Jan 2025
  --- | ---
  Average number of employees during the period | 0 |

# JUST THE PERFECT GIFT LTD

## Notes to the Financial Statements

for the Period Ended 31 January 2025

- ## 3. Off balance sheet disclosure

  No