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The Performance Group Limited
The Performance Group Limited is an active company incorporated on 12 April 2002 with the registered office located in Bedford, Bedfordshire. The Performance Group Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
22 years ago
Company No
04415854
Private limited company
Age
23 years
Incorporated
12 April 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 April 2025
(4 months ago)
Next confirmation dated
12 April 2026
Due by
26 April 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 May
⟶
31 Dec 2024
(8 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about The Performance Group Limited
Contact
Address
Unit 15 Marston Business Park
Lower Hazeldines
Marston Moretaine
Bedfordshire
MK43 0XT
England
Same address for the past
5 years
Companies in MK43 0XT
Telephone
01214720361
Email
Available in Endole App
Website
Icoolsport.com
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Benjamin Turner
Director • British • Lives in England • Born in Jun 1992
James Lee Turner
Director • Director Of Human Performance • British • Lives in England • Born in Aug 1963
Andrea Elizabeth McCormick
Secretary • British • Lives in UK • Born in Nov 1974
Mr James Lee Turner
PSC • British • Lives in England • Born in Aug 1963
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Human Performance Limited
Andrea Elizabeth McCormick and James Lee Turner are mutual people.
Active
HR Performance Limited
Andrea Elizabeth McCormick and James Lee Turner are mutual people.
Active
The Townsend Centre Management Company Limited
Andrea Elizabeth McCormick is a mutual person.
Active
Silver Birch Ventures Limited
Andrea Elizabeth McCormick is a mutual person.
Active
P.S. Tibbett Limited
Andrea Elizabeth McCormick is a mutual person.
Active
Fast Accounting Services Limited
Andrea Elizabeth McCormick is a mutual person.
Active
Football HR Limited
James Lee Turner is a mutual person.
Active
Safeguarding Dot Support Limited
James Lee Turner 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
1 May
⟶
31 Dec 2024
Traded for
8 months
Cash in Bank
£70.95K
Increased by £58.8K (+484%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£73.31K
Increased by £57.2K (+355%)
Total Liabilities
-£68.28K
Increased by £63.5K (+1330%)
Net Assets
£5.03K
Decreased by £6.3K (-56%)
Debt Ratio (%)
93%
Increased by 63.49% (+214%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
5 Months Ago on 13 Mar 2025
Accounting Period Shortened
6 Months Ago on 5 Mar 2025
Mr Benjamin Turner Appointed
7 Months Ago on 28 Jan 2025
Mrs Andrea Elizabeth Mccormick Details Changed
8 Months Ago on 8 Jan 2025
Mr James Lee Turner Details Changed
8 Months Ago on 16 Dec 2024
Mr James Lee Turner (PSC) Details Changed
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 12 April 2025 with updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Mar 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 5 Mar 2025
Appointment of Mr Benjamin Turner as a director on 28 January 2025
Submitted on 28 Jan 2025
Secretary's details changed for Mrs Andrea Elizabeth Mccormick on 8 January 2025
Submitted on 8 Jan 2025
Change of details for Mr James Lee Turner as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Director's details changed for Mr James Lee Turner on 16 December 2024
Submitted on 16 Dec 2024
Certificate of change of name
Submitted on 11 Oct 2024
Change of name notice
Submitted on 11 Oct 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 6 Jun 2024
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Repayment History
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See All Charges & CCJs