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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
Telephone
01495310583
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Aug 1975
Director • Chief Executive • British • Lives in England • Born in Jun 1962
Director • General Manager • British • Lives in Wales • Born in Sep 1962
Director • Lawyer • Israeli • Lives in Israel • Born in Dec 1981
Colloids Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year