JUST PERFECT CATERING LIMITED

Company 06809140 • In Administration In administration • Private limited company
Company age
17 years

Company overview

Incorporation date
4 February 2009
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 27 July 2026

    Appointment of Administrators

    Tom Kirk, Ideal Corporate Solutions Limited

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

JUST PERFECT CATERING LIMITED is a private limited company incorporated on 4 February 2009, with its registered office in Manchester. Companies House lists its business as other food services. Its most recent accounts were made up to 31 March 2024. Its next accounts, due by 31 December 2025, are overdue.

On 27 July 2026 The Gazette published a notice headed “Appointment of Administrators”, naming Tom Kirk of Ideal Corporate Solutions Limited.

In the 12 months before its first insolvency notice, Companies House recorded 1 new charge registered and 2 charges satisfied. None of its registered charges is outstanding. It has 1 serving director.

An administrator's first aim, under the Insolvency Act 1986, is rescuing the company as a going concern; if that is not reasonably practicable, a better result for creditors than an immediate winding-up; and failing both, realising property to pay secured or preferential creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Frp Advisory Trading Limited 2nd Floor Abbey House 32, Booth Street, Manchester, M2 4AB

Industry classification (SIC codes)

56290

Officers & directors (5)

GOVIER, Ashley John

Director

Appointed: 31 October 2024

Active

JONES, Fiona Margaret

Secretary

Appointed: 4 February 2010 • Resigned: 18 August 2010

OWENS, David John

Director

Appointed: 1 April 2013 • Resigned: 31 October 2024

OWENS, David John

Director

Appointed: 4 February 2009 • Resigned: 4 February 2009

OWENS, Louise

Director

Appointed: 4 February 2009 • Resigned: 31 October 2024

Recent filing history (60)

23 August 2026

Notice of deemed approval of proposals

Insolvency • Form AM06

6 August 2026

Statement of administrator's proposal

Insolvency • Form AM03

4 August 2026

Registered office address changed from The Coal Exchange Building Mount Stuart Square Cardiff CF10 5FQ United Kingdom to C/O Frp Advisory Trading Limited 2nd Floor Abbey House 32 Booth Street Manchester M2 4AB on 4 August 2026

Address • Form AD01

4 August 2026

Appointment of an administrator

Insolvency • Form AM01

22 June 2026

Satisfaction of charge 068091400003 in full

Mortgage • Form MR04

8 June 2026

Satisfaction of charge 068091400002 in full

Mortgage • Form MR04

13 January 2026

Confirmation statement made on 4 December 2025 with no updates

Confirmation statement • Form CS01

15 September 2025

Registration of charge 068091400003, created on 11 September 2025

Mortgage • Form MR01

20 December 2024

Registration of charge 068091400002, created on 18 December 2024

Mortgage • Form MR01

4 December 2024

Confirmation statement made on 4 December 2024 with updates

Confirmation statement • Form CS01

4 November 2024

Registered office address changed from Just Perfect Catering Unit 17 Enterprise Centre, Bryn Road Aberkenfig Bridgend Mid Glamorgan CF32 9BS to The Coal Exchange Building Mount Stuart Square Cardiff CF10 5FQ on 4 November 2024

Address • Form AD01

4 November 2024

Termination of appointment of Louise Owens as a director on 31 October 2024

Officers • Form TM01

4 November 2024

Appointment of Mr Ashley John Govier as a director on 31 October 2024

Officers • Form AP01

4 November 2024

Termination of appointment of David John Owens as a director on 31 October 2024

Officers • Form TM01

4 November 2024

Notification of Hsg Fm Group Limited as a person with significant control on 31 October 2024

Persons with significant control • Form PSC02

Persons with significant control (3)

Hsg Fm Group Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 31 October 2024

Mrs Louise Owens

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 3 February 2017

Mr David John Owens

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 3 February 2017

Charges & mortgages (3)

A registered charge

Bizcap Limited

Created: 11 September 2025 • Delivered: 15 September 2025

Fully satisfied

A registered charge

Bibby Financial Services LTD

Created: 18 December 2024 • Delivered: 20 December 2024

Fully satisfied

Charge of deposit

National Westminster Bank PLC

Created: 1 May 2012 • Delivered: 4 May 2012

Fully satisfied

Insolvency history

In administration

Administration started: 20 July 2026

Practitioners:

Martyn Rickels - 2nd Floor Abbey House

Thomas Bowes - 2nd Floor Abbey House 32 Booth Street

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 December 2025

OVERDUE

Confirmation statement

Next due: 18 December 2026

Additional information

Has charges No
Super secure PSCs No