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Healthy Performance Limited
Healthy Performance Limited is an active company incorporated on 14 August 2006 with the registered office located in Sheffield, South Yorkshire. Healthy Performance Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05905144
Private limited company
Age
19 years
Incorporated
14 August 2006
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
17 June 2025
(7 months ago)
Next confirmation dated
17 June 2026
Due by
1 July 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about Healthy Performance Limited
Contact
Update Details
Address
Meadow Court
2 Hayland Street
Sheffield
S9 1BY
England
Address changed on
18 Sep 2024
(1 year 3 months ago)
Previous address was
20 Grosvenor Place London SW1X 7HN England
Companies in S9 1BY
Telephone
08001701777
Email
Available in Endole App
Website
Healthyperformance.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonathan David Thomas
Director • British • Lives in UK • Born in Aug 1986
Heidi Samsara Giles
Director • British • Lives in England • Born in Sep 1978
Benjamin Albert Mabbott
Secretary
Optima Health UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
TP Health Limited
Jonathan David Thomas is a mutual person.
Active
Optima Health UK Limited
Jonathan David Thomas is a mutual person.
Active
Optima Health Medical Assessments Limited
Jonathan David Thomas is a mutual person.
Active
Healthwork Group Limited
Jonathan David Thomas is a mutual person.
Active
Oh Assist Finance Limited
Jonathan David Thomas is a mutual person.
Active
Optima Health Group Limited
Jonathan David Thomas is a mutual person.
Active
Oh Assist Intermediate Limited
Jonathan David Thomas is a mutual person.
Active
Oh Assist Limited
Jonathan David Thomas is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.9M (-100%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 15 (-50%)
Total Assets
£2.95M
Increased by £197.48K (+7%)
Total Liabilities
£0
Decreased by £862.85K (-100%)
Net Assets
£2.95M
Increased by £1.06M (+56%)
Debt Ratio (%)
0%
Decreased by 31.38% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 28 Nov 2025
Mr Benjamin Albert Mabbott Appointed
2 Months Ago on 28 Oct 2025
Brenda Orelu Resigned
2 Months Ago on 28 Oct 2025
Confirmation Submitted
7 Months Ago on 18 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 18 Dec 2024
Wayne Darren Campbell Resigned
1 Year 1 Month Ago on 19 Nov 2024
Paul Allan Adamson Resigned
1 Year 1 Month Ago on 19 Nov 2024
Working on Wellbeing Ltd (PSC) Details Changed
1 Year 3 Months Ago on 11 Oct 2024
Mrs Brenda Orelu Appointed
1 Year 3 Months Ago on 1 Oct 2024
Mrs Heidi Samsara Giles Appointed
1 Year 3 Months Ago on 1 Oct 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 28 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 28 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 28 Nov 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Termination of appointment of Brenda Orelu as a secretary on 28 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Benjamin Albert Mabbott as a secretary on 28 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 17 June 2025 with updates
Submitted on 18 Jun 2025
Change of details for Working on Wellbeing Ltd as a person with significant control on 11 October 2024
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
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Repayment History
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