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Perform Logistics Ltd

Perform Logistics Ltd is an active company incorporated on 10 February 2011 with the registered office located in Woking, Surrey. Perform Logistics Ltd was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07524812
Private limited company
Age
14 years
Incorporated 10 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 2 years 6 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
Unit C5 Octimum Business Park
Forsyth Road
Woking
GU21 5SF
England
Address changed on 12 Apr 2023 (2 years 5 months ago)
Previous address was Unit 3 Coln Undustrial Estate Old Bath Road Colnbrook Slough Berkshire SL3 0NJ England
Telephone
01753689553
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Nov 1970
Director • PSC • British • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Perform Property Services Ltd
Mrs Nicole Louise Mason is a mutual person.
Active
Perform Logistics International Limited
Mrs Nicole Louise Mason 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
£133.97K
Decreased by £53.92K (-29%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£873.47K
Decreased by £213.48K (-20%)
Total Liabilities
-£607.07K
Decreased by £66.26K (-10%)
Net Assets
£266.4K
Decreased by £147.22K (-36%)
Debt Ratio (%)
70%
Increased by 7.55% (+12%)
Latest Activity
Full Accounts Submitted
14 Days Ago on 29 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Laurence Munns Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Mrs Nicole Louise Mason Details Changed
2 Years 5 Months Ago on 12 Apr 2023
Registered Address Changed
2 Years 5 Months Ago on 12 Apr 2023
Mrs Nicole Louise Mason (PSC) Details Changed
2 Years 5 Months Ago on 12 Apr 2023
Mr Neil Stephen Mason (PSC) Details Changed
2 Years 5 Months Ago on 12 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 25 Feb 2025
Termination of appointment of Laurence Munns as a director on 31 December 2024
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Director's details changed for Mr Laurence Munns on 12 April 2023
Submitted on 12 Apr 2023
Change of details for Mr Neil Stephen Mason as a person with significant control on 12 April 2023
Submitted on 12 Apr 2023
Change of details for Mrs Nicole Louise Mason as a person with significant control on 12 April 2023
Submitted on 12 Apr 2023
Registered office address changed from Unit 3 Coln Undustrial Estate Old Bath Road Colnbrook Slough Berkshire SL3 0NJ England to Unit C5 Octimum Business Park Forsyth Road Woking GU21 5SF on 12 April 2023
Submitted on 12 Apr 2023
Repayment History
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