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Performance Fluids Limited

Performance Fluids Limited is an active company incorporated on 28 February 2000 with the registered office located in Nelson, Lancashire. Performance Fluids Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03934798
Private limited company
Age
25 years
Incorporated 28 February 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Performance Fluids Limited
Contact
Address
Unit 1 Hodge Bank Business Park
Reedyford Road Road
Nelson
Lancashire
BB9 8TF
United Kingdom
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was Suite 101 Lomeshaye Business Centre Turner Road Nelson Lancashire BB9 7DR
Telephone
01282878240
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David Neil Horsfield
Director • Managing Director • British • Lives in England • Born in May 1967
Hefin Owen Parry
Director • Operations Director • British • Lives in UK • Born in Jan 1967
Mr Andrew John Robertson
Director • Chairman • British • Lives in England • Born in Jan 1957
Mr Sean Christopher Bergin
Director • Technical Director • British • Lives in England • Born in Mar 1965
Ms Suzanne Michelle Hollos
Director • Finance Director • British • Lives in England • Born in Jun 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Warehouse Management Company (Sheffield) No 2 Limited
Mr Andrew John Robertson is a mutual person.
Active
Maxi Led Lighting Limited
David Neil Horsfield is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£756.46K
Increased by £18.29K (+2%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 3 (-12%)
Total Assets
£4.14M
Decreased by £97.5K (-2%)
Total Liabilities
-£3.4M
Decreased by £114.34K (-3%)
Net Assets
£738.74K
Increased by £16.84K (+2%)
Debt Ratio (%)
82%
Decreased by 0.81% (-1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Mr David Neil Horsfield Details Changed
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Hefin Owen Parry Appointed
2 Years 2 Months Ago on 1 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 31 May 2023
Mr Andrew John Robertson Details Changed
2 Years 3 Months Ago on 31 May 2023
Mr David Neil Horsfield Details Changed
2 Years 3 Months Ago on 31 May 2023
Ms Suzanne Michelle Hollos Details Changed
2 Years 3 Months Ago on 31 May 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 2 Apr 2025
Director's details changed for Mr David Neil Horsfield on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 26 Feb 2024
Appointment of Hefin Owen Parry as a director on 1 July 2023
Submitted on 12 Jul 2023
Change of details for Innovative Lubricants Limited as a person with significant control on 31 May 2023
Submitted on 31 May 2023
Director's details changed for Mr Sean Christopher Bergin on 31 May 2023
Submitted on 31 May 2023
Director's details changed for Ms Suzanne Michelle Hollos on 31 May 2023
Submitted on 31 May 2023
Director's details changed for Mr David Neil Horsfield on 31 May 2023
Submitted on 31 May 2023
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Repayment History
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