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K2 Performance Systems (UK) Limited

K2 Performance Systems (UK) Limited is an active company incorporated on 5 May 2006 with the registered office located in Cheltenham, Gloucestershire. K2 Performance Systems (UK) Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05806626
Private limited company
Age
19 years
Incorporated 5 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 September 2025 (2 days ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about K2 Performance Systems (UK) Limited
Contact
Address
46 Brookbank Close
Cheltenham
GL50 3NB
England
Address changed on 10 Nov 2021 (3 years ago)
Previous address was Lower Ground Floor 85 London Road Cheltenham Gloucestershire GL52 6HL
Telephone
01789720616
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mrs Kerry Cullen
Director • Secretary • British • Lives in UK • Born in Oct 1971
Mr Keith Anthony Hatter
Director • C E O • British • Lives in England • Born in Feb 1962
Emma Jame Harris
Director • Sales Director • British • Lives in England • Born in Aug 1972
Dr Christopher John Shambrook
Director • Consultant • British • Lives in UK • Born in Dec 1969
Mr Samad Miah
Director • British • Lives in England • Born in Sep 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Believe Perform Limited
Mr Keith Anthony Hatter, Miss Julia Clare Lambert, and 2 more are mutual people.
Active
Glow London Limited
Mr Keith Anthony Hatter, Miss Julia Clare Lambert, and 2 more are mutual people.
Active
K2 Performance Systems International Limited
Mr Keith Anthony Hatter, Miss Julia Clare Lambert, and 1 more are mutual people.
Active
Planet K2 Limited
Mr Keith Anthony Hatter and Mr Samad Miah are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£471.27K
Decreased by £48.84K (-9%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£1.05M
Decreased by £26.13K (-2%)
Total Liabilities
-£1.05M
Increased by £63.87K (+6%)
Net Assets
£888
Decreased by £90K (-99%)
Debt Ratio (%)
100%
Increased by 8.38% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Hours Ago on 8 Sep 2025
Full Accounts Submitted
13 Days Ago on 26 Aug 2025
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Planet K2 Limited (PSC) Appointed
1 Year 10 Months Ago on 26 Oct 2023
Keith Anthony Hatter (PSC) Resigned
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
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Documents
Confirmation statement made on 6 September 2025 with no updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 6 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 May 2024
Cessation of Keith Anthony Hatter as a person with significant control on 26 October 2023
Submitted on 9 Nov 2023
Notification of Planet K2 Limited as a person with significant control on 26 October 2023
Submitted on 9 Nov 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 12 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 6 September 2022 with updates
Submitted on 6 Sep 2022
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Repayment History
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