Case details for Fiona Perks

Name: Fiona Perks

Name: HEAD 2 TAILS GROOMING & PET SUPPLIES LTD

Date of Birth: 25 / 11 / 1969

Date Order Starts: 3 / 4 / 2025

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 07144643

Last Known Address: 31 Stephenson Way,, Hednesford,, , , CANNOCK,, WS12 4AD

Conduct: Mrs Fiona Perks (‘Mrs Perks’) caused or allowed an application to be made on 11 May 2020 for a Government-backed Bounce Back Loan (‘BBL’) of £50,000 for Head 2 Tails Grooming & Pet Supplies Ltd (‘H2T’) and false or knowingly inaccurate information regarding H2T’s turnover to be provided on the BBL application form, thereby causing or permitting it to obtain at least £37,653 in BBL funding to which it was not entitled. In that: • The BBL scheme permitted a loan of up to 25% of a business’ turnover in the calendar year 2019 (or estimated annual turnover from the date it commenced trading if it had been established after 01 January 2019), to a maximum of £50,000; • H2T was incorporated in February 2010 and commenced trading at that time; • As H2T was trading throughout 2019 it was not entitled to estimate its turnover on the application form; • H2T’s bank statements record income of £17,823 in 2019, which would have entitled it to a BBL of no more than £4,456; • H2T’s accounts for year ending 31 March 2020 state turnover of £49,391 which would have entitled it to a BBL of no more than £12,347. • On 11 May 2020 Mrs Perks’ co-director completed an application form for a BBL from H2T’s bank, self-certifying that its turnover in 2019 was £208,000 and requesting a loan of £50,000; • The BBL was received on 12 May 2020; • Therefore H2T obtained at least £37,653 in BBL funding to which it was not entitled; • At the liquidation date £49,959 remained outstanding in respect of the BBL and the bank was the majority creditor. 

This information is correct as at 17 / 3 / 2025


Name: Michael PERKS

Name: HEAD 2 TAILS GROOMING & PET SUPPLIES LTD

Date of Birth: 1 / 6 / 1962

Date Order Starts: 3 / 4 / 2025

Disqualification Length: 10 Years Years  Month(s)

CRO Number: 07144643

Last Known Address: 31 Stephenson Way,, Hednesford,, , , CANNOCK, WS12 4AD

Conduct: On 11 May 2020 Michael Perks applied for and obtained a Government-backed Bounce Back Loan (‘BBL’) of £50,000 for Head 2 Tails Grooming & Pet Supplies Ltd (‘H2T’) by providing false or knowingly inaccurate information regarding H2T’s turnover in 2019, thereby causing it to obtain at least £37,653 in BBL funding to which it was not entitled. In that: • The BBL scheme permitted a loan of up to 25% of a business’ turnover in the calendar year 2019 (or estimated annual turnover from the date it commenced trading if it had been established after 01 January 2019), to a maximum of £50,000; • H2T was incorporated in February 2010 and commenced trading at that time; • As H2T was trading throughout 2019 it was not entitled to estimate its turnover on the application form; • H2T’s bank statements record income of £17,823 in 2019, which would have entitled it to a BBL of no more than £4,456; • H2T’s accounts for year ending 31 March 2020 state turnover of £49,391 which would have entitled it to a BBL of no more than £12,347. • On 11 May 2020 he completed an application form for a BBL from H2T’s bank, self certifying that its turnover in 2019 was £208,000 and requesting a loan of £50,000; • The BBL was received on 12 May 2020; • Therefore H2T obtained at least £37,653 in BBL funding to which it was not entitled; • At the liquidation date £49,959 remained outstanding in respect of the BBL and the bank was the majority creditor. 

This information is correct as at 14 / 3 / 2025



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