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Black Diamond Performance Limited

Black Diamond Performance Limited is an active company incorporated on 6 March 2001 with the registered office located in Ashford, Kent. Black Diamond Performance Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04173516
Private limited company
Age
24 years
Incorporated 6 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (7 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Javelin House
Henwood Industrial Estate
Ashford
Kent
TN24 8DE
England
Address changed on 11 Oct 2024 (1 year ago)
Previous address was Five Oaks Sandy Lane Henfield West Sussex BN5 9UX
Telephone
02031665006
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1951
Director • British • Lives in England • Born in Sep 1951
Director • British • Lives in England • Born in Aug 1988
Director • British • Lives in England • Born in Dec 1971
Director • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Maw Solutions Limited
Simon Smith, Stephen Patrick Smith, and 1 more are mutual people.
Active
Probite Performance Ltd
Benjamin Nicholas Allen, Clive Croucher, and 1 more are mutual people.
Active
M.J. Allen Holdings Limited
Clive Croucher and Michael Charles Allen are mutual people.
Active
Countytrac Limited
Clive Croucher and Michael Charles Allen are mutual people.
Active
M.J. Allen Automotive Ltd
Clive Croucher and Michael Charles Allen are mutual people.
Active
M.J. Allen Precision Ltd
Clive Croucher and Michael Charles Allen are mutual people.
Active
M.J. Allen Castings And Machining Ltd
Clive Croucher and Michael Charles Allen are mutual people.
Active
M.J. Allen Metalwork Ltd
Clive Croucher and Michael Charles Allen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£87.71K
Increased by £720 (+1%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£162.8K
Increased by £2.06K (+1%)
Total Liabilities
-£94.43K
Increased by £61.55K (+187%)
Net Assets
£68.36K
Decreased by £59.49K (-47%)
Debt Ratio (%)
58%
Increased by 37.55% (+184%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Registered Address Changed
1 Year Ago on 11 Oct 2024
Accounting Period Extended
1 Year Ago on 11 Oct 2024
Probite Performance Ltd (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Simon Smith (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Michael Charles Allen Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Clive Croucher Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mr Benjamin Nicholas Allen Appointed
1 Year 1 Month Ago on 1 Oct 2024
Simon Smith Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
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Documents
Confirmation statement made on 6 March 2025 with updates
Submitted on 9 Apr 2025
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 11 Oct 2024
Registered office address changed from Five Oaks Sandy Lane Henfield West Sussex BN5 9UX to Javelin House Henwood Industrial Estate Ashford Kent TN24 8DE on 11 October 2024
Submitted on 11 Oct 2024
Notification of Probite Performance Ltd as a person with significant control on 1 October 2024
Submitted on 11 Oct 2024
Cessation of Simon Smith as a person with significant control on 1 October 2024
Submitted on 11 Oct 2024
Appointment of Mr Clive Croucher as a director on 1 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Simon Smith as a director on 1 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Michael Charles Allen as a director on 1 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Benjamin Nicholas Allen as a director on 1 October 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Sep 2024
Repayment History
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