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PB Performance (Management) Ltd

PB Performance (Management) Ltd is an active company incorporated on 23 August 2010 with the registered office located in Cardiff, South Glamorgan. PB Performance (Management) Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07353028
Private limited company
Age
15 years
Incorporated 23 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (5 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 25 March 2026
Due by 25 December 2026 (11 months remaining)
Contact
Address
Suite 11 45 Salisbury Road
Cathays
Cardiff
CF24 4AB
Wales
Address changed on 30 Sep 2024 (1 year 4 months ago)
Previous address was Suite 7 45 Salisbury Road Cathays Cardiff CF24 4AB Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Aug 1964
Mr Carl Ian Douglas
PSC • British • Lives in Wales • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Sisut Ltd
Carl Ian Douglas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£2.79K
Decreased by £365 (-12%)
Total Liabilities
-£5.28K
Same as previous period
Net Assets
-£2.5K
Decreased by £365 (+17%)
Debt Ratio (%)
190%
Increased by 21.97% (+13%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Dec 2025
Confirmation Submitted
5 Months Ago on 27 Aug 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 26 Mar 2024
Accounting Period Shortened
1 Year 11 Months Ago on 28 Feb 2024
Accounting Period Shortened
2 Years 1 Month Ago on 13 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 21 Jun 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 27 Aug 2025
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 30 Sep 2024
Registered office address changed from Suite 7 45 Salisbury Road Cathays Cardiff CF24 4AB Wales to Suite 11 45 Salisbury Road Cathays Cardiff CF24 4AB on 30 September 2024
Submitted on 30 Sep 2024
Micro company accounts made up to 31 March 2023
Submitted on 26 Mar 2024
Previous accounting period shortened from 26 March 2023 to 25 March 2023
Submitted on 28 Feb 2024
Previous accounting period shortened from 27 March 2023 to 26 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 23 August 2023 with updates
Submitted on 24 Aug 2023
Registered office address changed from 15 Oakemont Drive Worcester WR5 1PS England to Suite 7 45 Salisbury Road Cathays Cardiff CF24 4AB on 21 June 2023
Submitted on 21 Jun 2023
Repayment History
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