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The Perfect Little Company Limited Is The Perfect Little Company Limited in administration?
Last verified 11 July 2026
Yes, The Perfect Little Company Limited (company number 09566116) entered administration on 26 September 2024. Andrew James Pear of null was appointed as administrator.
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The Perfect Little Company Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 09566116 |
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| Incorporated | 28 April 2015 (11 years old) |
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| Registered office | 82 St. John Street, London, EC1M 4JN |
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| Nature of business (SIC) | 46439: Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (Retail) |
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| Date entered administration | 26 September 2024 |
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| Administrator | Andrew James Pear, null (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Public register | View filing history ↗ |
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About the business
The Perfect Little Company Limited is a retail business based in London, incorporated in 2015 and 9 years old when the administrator was appointed. Its registered activity is wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them) (SIC 46439). There have been 6 director appointments since incorporation, of which 2 were on the board when the administrator was appointed, alongside 1 person with significant control. 1 charge has been registered against the company, all of which are recorded as satisfied.
Statement of Affairs
No Statement of Affairs is on record for this company. The 75-day filing window has passed without a Statement of Affairs being filed.
Directors
6 people have been appointed as directors of The Perfect Little Company Limited.
DirectorStatusAppointedResigned
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Michael Douglas Richardson
individual person with significant control · British · England
Significant influence or control
1 ceased control
- Mr Michael Douglas Richardson · ceased 30 Apr 2020
Charges register
Secured creditors and encumbrances against the company. 0 outstanding · 1 satisfied.
Status · Creditor · Type · Dates
SatisfiedOptimum Sme Finance Limited
A registered charge · Created 26 Sep 2019 · Satisfied 17 Apr 2025
What happened
EventDateType
Administrator's progress report11 April 2026AM10 Administrator's progress report28 October 2025AM10 Notice of extension of period of Administration18 July 2025AM19
Satisfaction of charge 095661160001 in full17 April 2025MR04 Administrator's progress report11 April 2025AM10 +57 earlier events · 2015 to 2024
Result of meeting of creditors21 November 2024AM07
Statement of administrator's proposal30 October 2024AM03 Registered office address changed from 24a Market Street Disley Stockport SK12 2AA England to 82 st. John Street London EC1M 4JN on 2024-09-2626 September 2024AD01 Appointment of an administrator26 September 2024AM01 Compulsory strike-off action has been discontinued24 July 2024DISS40 First Gazette notice for compulsory strike-off23 July 2024GAZ1 Micro company accounts made up to 2023-05-3017 July 2024AA Termination of appointment of Anna Wickham as a director on 2024-04-1212 April 2024TM01 Termination of appointment of Golnaz Fathi Khosrowshahi as a director on 2024-04-1212 April 2024TM01 Previous accounting period shortened from 2023-05-31 to 2023-05-3028 February 2024AA01 Confirmation statement made on 2023-12-03 with updates15 December 2023CS01 Director's details changed for Ms Golnaz Fathi Khosrowshahi on 2023-07-0725 August 2023CH01 Unaudited abridged accounts made up to 2022-05-3128 July 2023AA Statement of capital following an allotment of shares on 2022-05-3128 July 2023SH01 Director's details changed for Ms Golnaz Fathi Khosrowshahi on 2023-07-1013 July 2023CH01 Statement of capital following an allotment of shares on 2022-09-2613 January 2023SH01 Confirmation statement made on 2022-12-03 with updates13 January 2023CS01 Director's details changed for Ms Golnaz Fathi Khosrowshahi on 2022-11-2222 November 2022CH01 Notification of Michael Richardson as a person with significant control on 2022-10-1025 October 2022PSC01 Withdrawal of a person with significant control statement on 2022-10-2525 October 2022PSC09 Confirmation statement made on 2021-12-03 with updates10 December 2021CS01 Termination of appointment of Stephen Richard Sadler as a director on 2021-10-1111 October 2021TM01 Micro company accounts made up to 2021-05-3128 September 2021AA Statement of capital following an allotment of shares on 2021-07-1920 July 2021SH01 Statement of capital following an allotment of shares on 2021-03-2222 March 2021SH01 Statement of capital following an allotment of shares on 2021-02-1111 February 2021SH01 Confirmation statement made on 2020-12-03 with updates3 December 2020CS01 Micro company accounts made up to 2020-05-318 October 2020AA Confirmation statement made on 2020-05-06 with updates6 May 2020CS01 Notification of a person with significant control statement6 May 2020PSC08 Cessation of Michael Douglas Richardson as a person with significant control on 2020-04-306 May 2020PSC07 Confirmation statement made on 2020-01-03 with updates9 January 2020CS01 Appointment of Ms Golnaz Fathi Khosrowshahi as a director on 2020-01-033 January 2020AP01 Registration of charge 095661160001, created on 2019-09-262 October 2019MR01 Micro company accounts made up to 2019-05-3113 August 2019AA Statement of capital following an allotment of shares on 2019-03-111 May 2019SH01 Micro company accounts made up to 2018-05-3113 February 2019AA Purchase of own shares8 January 2019SH03 Confirmation statement made on 2019-01-03 with updates3 January 2019CS01 Change of details for Mr Michael Douglas Richardson as a person with significant control on 2017-08-2121 August 2018PSC04 Termination of appointment of Andrew Robert Baker as a director on 2018-08-0121 August 2018TM01 Confirmation statement made on 2018-04-27 with updates3 May 2018CS01 Director's details changed for Mrs Anna Louise Patricia Wickham on 2017-12-0118 April 2018CH01 Registered office address changed from C/O Castletree Consultants Limited Cheshire House Wilmslow Road Handforth Cheshire SK9 3EN England to 24a Market Street Disley Stockport SK12 2AA on 2017-12-077 December 2017AD01 Appointment of Mr Jacques Jean De Cock as a director on 2017-07-0119 July 2017AP01 Micro company accounts made up to 2017-05-317 July 2017AA Previous accounting period extended from 2017-04-30 to 2017-05-3128 June 2017AA01 Confirmation statement made on 2017-04-27 with updates16 May 2017CS01 Statement of capital following an allotment of shares on 2017-04-273 May 2017SH01 Total exemption small company accounts made up to 2016-04-3022 February 2017AA Statement of capital following an allotment of shares on 2016-08-2030 September 2016SH01 Registered office address changed from The Villa Chilswell Lane Boars Hill Oxford Oxon OX1 5EP United Kingdom to C/O Castletree Consultants Limited Cheshire House Wilmslow Road Handforth Cheshire SK9 3EN on 2016-08-1717 August 2016AD01 Annual return made up to 2016-04-27 with full list of shareholders28 April 2016AR01 Appointment of Mr Stephen Richard Sadler as a director on 2016-04-2828 April 2016AP01 Appointment of Mrs Anna Wickham as a director on 2016-04-2828 April 2016AP01 Appointment of Mr Andrew Robert Baker as a director on 2015-11-2424 November 2015AP01 Incorporation28 April 2015NEWINC What this means for you
If you are a creditor
Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other retail companies in administration
Related guides
The bigger picture
Frequently asked questions
- Is The Perfect Little Company Limited in administration?
- Yes. The Perfect Little Company Limited (company number 09566116) entered administration on 26 September 2024. Andrew James Pear of null was appointed as administrator.
- Who is the administrator of The Perfect Little Company Limited?
- Andrew James Pear, a licensed insolvency practitioner at null, was appointed administrator of The Perfect Little Company Limited on 26 September 2024. Creditors can contact the administrator directly to submit a claim.
- What does The Perfect Little Company Limited do?
- The Perfect Little Company Limited's registered nature of business is wholesale of radio, television goods & electrical household appliances (other than records, tapes, cd's & video tapes and the equipment used for playing them) (SIC 46439). It is classified in the retail sector.
- Where is The Perfect Little Company Limited based?
- The Perfect Little Company Limited's registered office is 82 St. John Street, London, EC1M 4JN. The registered office is the address held on the public register, which is not always the trading address.
- When was The Perfect Little Company Limited founded?
- The Perfect Little Company Limited was incorporated on 28 April 2015, 9 years before the administrator was appointed.
- What is The Perfect Little Company Limited's company number?
- The Perfect Little Company Limited's registered company number is 09566116.
- Who has significant control of The Perfect Little Company Limited?
- 1 active person with significant control over The Perfect Little Company Limited is on the register: Mr Michael Douglas Richardson.
- Are jobs at The Perfect Little Company Limited at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of The Perfect Little Company Limited?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did The Perfect Little Company Limited go into administration?
- The Perfect Little Company Limited went into administration on 26 September 2024.
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