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Performance Related Ltd

Performance Related Ltd is an active company incorporated on 16 December 2002 with the registered office located in . Performance Related Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04617952
Private limited company
Age
23 years
Incorporated 16 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 January 2025 (11 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (26 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Suite 22 Stirling House, Centenary Park, Skylon Central,
Munitions Close, Rotherwas,
Hereford
HR2 6FJ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1994
PSC • Director • British • Lives in Wales • Born in Jul 1958 • Concert Organiser
Shareholders, PSCs & Group Structure
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Mutual Companies
Empty Space Cic
Helen Wragg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£278.07K
Increased by £23.62K (+9%)
Total Liabilities
-£306.08K
Increased by £10.25K (+3%)
Net Assets
-£28.01K
Increased by £13.38K (-32%)
Debt Ratio (%)
110%
Decreased by 6.19% (-5%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 23 Sep 2025
Accounting Period Extended
4 Months Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 15 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 21 Aug 2024
Ms Helen Diane Wragg Details Changed
1 Year 9 Months Ago on 26 Mar 2024
Ms Helen Diane Wragg (PSC) Details Changed
1 Year 9 Months Ago on 26 Mar 2024
Mr Calum David Wragg-Smith Appointed
1 Year 10 Months Ago on 1 Mar 2024
Mr Calum David Wragg-Smith Appointed
1 Year 10 Months Ago on 1 Mar 2024
Jonathan Ferris Resigned
1 Year 10 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Jan 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Previous accounting period extended from 29 December 2024 to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 15 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Change of details for Ms Helen Diane Wragg as a person with significant control on 26 March 2024
Submitted on 16 May 2024
Director's details changed for Ms Helen Diane Wragg on 26 March 2024
Submitted on 16 May 2024
Termination of appointment of Jonathan Ferris as a secretary on 1 March 2024
Submitted on 18 Mar 2024
Appointment of Mr Calum David Wragg-Smith as a secretary on 1 March 2024
Submitted on 18 Mar 2024
Appointment of Mr Calum David Wragg-Smith as a director on 1 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 15 Jan 2024
Repayment History
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