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Performance Masterbatches Limited
Performance Masterbatches Limited is an active company incorporated on 14 November 1973 with the registered office located in Liverpool, Merseyside. Performance Masterbatches Limited was registered 51 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01145445
Private limited company
Age
51 years
Incorporated
14 November 1973
Size
Unreported
Confirmation
Submitted
Dated
22 June 2025
(2 months ago)
Next confirmation dated
22 June 2026
Due by
6 July 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Performance Masterbatches Limited
Contact
Address
Colloids Limited Kirkby Bank Road
Knowsley Industrial Park
Liverpool
Merseyside
L33 7SY
England
Address changed on
7 Jan 2022
(3 years ago)
Previous address was
Blaenant Indl. Estate Brynmawr Gwent NP23 4BX
Companies in L33 7SY
Telephone
01495310583
Email
Available in Endole App
Website
Pmb.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew William Allen
Director • Finance Director • British • Lives in England • Born in Aug 1975
Mr Russell David Livesey
Director • Chief Executive • British • Lives in England • Born in Jun 1962
Lawrence John Watts
Director • General Manager • British • Lives in Wales • Born in Sep 1962
Tom Megides
Director • Lawyer • Israeli • Lives in Israel • Born in Dec 1981
Colloids Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Colloids Limited
Mr Russell David Livesey and Andrew William Allen are mutual people.
Active
P.W. Hall Limited
Mr Russell David Livesey and Andrew William Allen are mutual people.
Active
Tosaf UK Limited
Mr Russell David Livesey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£117.72K
Decreased by £507.06K (-81%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 12 (+24%)
Total Assets
£4.48M
Increased by £597.95K (+15%)
Total Liabilities
-£1.76M
Increased by £436.37K (+33%)
Net Assets
£2.72M
Increased by £161.58K (+6%)
Debt Ratio (%)
39%
Increased by 5.19% (+15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Ms Tom Megides Appointed
3 Months Ago on 30 May 2025
Lawrence John Watts Resigned
3 Months Ago on 30 May 2025
Small Accounts Submitted
4 Months Ago on 22 Apr 2025
Auditor Resigned
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 26 Jun 2023
Small Accounts Submitted
2 Years 3 Months Ago on 13 May 2023
New Charge Registered
2 Years 6 Months Ago on 3 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 23 Jun 2025
Termination of appointment of Lawrence John Watts as a director on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Ms Tom Megides as a director on 30 May 2025
Submitted on 2 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Apr 2025
Auditor's resignation
Submitted on 5 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 May 2024
Confirmation statement made on 22 June 2023 with no updates
Submitted on 26 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 May 2023
Registration of charge 011454450009, created on 3 March 2023
Submitted on 7 Mar 2023
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Repayment History
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