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Walkinshaw Performance Limited

Walkinshaw Performance Limited is an active company incorporated on 28 January 2004 with the registered office located in Hertford, Hertfordshire. Walkinshaw Performance Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05028481
Private limited company
Age
21 years
Incorporated 28 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Manufactory House
Bell Lane
Hertford
Hertfordshire
SG14 1BP
Same address since incorporation
Telephone
08454020402
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Manager • British • Lives in UK • Born in Jun 1957
Director • British • Lives in Monaco • Born in Nov 1993
Mrs Martine Marie Mottin Walkinshaw
PSC • British • Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Sean Walkinshaw Racing Limited
Mr Kenneth Page is a mutual person.
Active
Tom Walkinshaw Racing Limited
Mr Kenneth Page 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
£7.31K
Decreased by £4.11K (-36%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£345.8K
Increased by £32.11K (+10%)
Total Liabilities
-£668.02K
Decreased by £1.82K (-0%)
Net Assets
-£322.22K
Increased by £33.93K (-10%)
Debt Ratio (%)
193%
Decreased by 20.36% (-10%)
Latest Activity
Kenneth Page Resigned
2 Months Ago on 25 Jun 2025
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Martine Mottin (PSC) Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Mr Kenneth Page Details Changed
2 Years 10 Months Ago on 7 Nov 2022
Kenneth Page Details Changed
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Termination of appointment of Kenneth Page as a secretary on 25 June 2025
Submitted on 25 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 29 Jan 2024
Change of details for Martine Mottin as a person with significant control on 11 December 2023
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 May 2023
Confirmation statement made on 28 January 2023 with updates
Submitted on 8 Feb 2023
Secretary's details changed for Kenneth Page on 7 November 2022
Submitted on 9 Nov 2022
Director's details changed for Mr Kenneth Page on 7 November 2022
Submitted on 9 Nov 2022
Repayment History
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