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Performance Horizon Group Limited

Performance Horizon Group Limited is an active company incorporated on 12 March 2010 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Performance Horizon Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07188234
Private limited company
Age
15 years
Incorporated 12 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Suite 6a, 6th Floor, West One
Forth Banks
Newcastle Upon Tyne
NE1 3PA
England
Address changed on 27 Jan 2025 (9 months ago)
Previous address was 8th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA United Kingdom
Telephone
08456860920
Email
Available in Endole App
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People
Officers
5
Shareholders
60
Controllers (PSC)
1
Joseph Alois Porten
Director • American • Lives in United States • Born in Jun 1978
Anuja Royan
Director • Canadian • Lives in Canada • Born in Mar 1983
John Paul Elton
Director • American,canadian • Lives in United States • Born in Aug 1972
Steve Schlenker
Director • American • Lives in United States • Born in Jul 1968
Matthew Aaron Gilbert
Director • American • Lives in United States • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Timetarget Workforce Management Limited
Joseph Alois Porten is a mutual person.
Active
Timetarget Limited
Joseph Alois Porten is a mutual person.
Active
Humanforce Limited
Joseph Alois Porten is a mutual person.
Active
Leads Box Limited
Matthew Aaron Gilbert is a mutual person.
Dissolved
Performance Mash Limited
Matthew Aaron Gilbert is a mutual person.
Dissolved
Intellihr UK Ltd
Joseph Alois Porten is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£112.22K
Decreased by £100.33M (-100%)
Turnover
£62.21K
Decreased by £59.63M (-100%)
Employees
336
Increased by 2 (+1%)
Total Assets
£251.22K
Decreased by £217.15M (-100%)
Total Liabilities
-£215.05K
Decreased by £182.7M (-100%)
Net Assets
£36.17K
Decreased by £34.45M (-100%)
Debt Ratio (%)
86%
Increased by 1.46% (+2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 15 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Shares Cancelled
9 Months Ago on 21 Jan 2025
Own Shares Purchased
9 Months Ago on 21 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Own Shares Purchased
1 Year 7 Months Ago on 10 Apr 2024
Shares Cancelled
1 Year 7 Months Ago on 10 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 17 June 2024
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 3 April 2024
Submitted on 28 Mar 2025
Registered office address changed from 8th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA United Kingdom to 6th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA on 27 January 2025
Submitted on 27 Jan 2025
Registered office address changed from 6th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA England to Suite 6a, 6th Floor, West One Forth Banks Newcastle upon Tyne NE1 3PA on 27 January 2025
Submitted on 27 Jan 2025
Purchase of own shares.
Submitted on 21 Jan 2025
Cancellation of shares. Statement of capital on 11 December 2024
Submitted on 21 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 20 March 2024 with updates
Submitted on 22 Apr 2024
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Repayment History
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