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Performance Health Systems UK Ltd

Performance Health Systems UK Ltd is an active company incorporated on 13 June 2012 with the registered office located in London, Greater London. Performance Health Systems UK Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08102963
Private limited company
Age
13 years
Incorporated 13 June 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 15 Dec 2023 (1 year 10 months ago)
Previous address was Tog - Office 5.01 20 Eastbourne Terrace London W2 6LG England
Telephone
02073175000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Sales Executive • British • Lives in UK • Born in Apr 1964
Director • Managing Director • British • Lives in UK • Born in Jul 1980
Mr Lee Scott Hillman
PSC • American • Lives in United States • Born in Oct 1955
Mr Michael Phillip Balkin
PSC • American • Lives in United States • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Power Plate UK
Power Plate UK provides whole body vibration technology and fitness solutions aimed at enhancing physical health and wellness.
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
£121.4K
Increased by £105.42K (+660%)
Turnover
£1.87M
Decreased by £92.37K (-5%)
Employees
13
Decreased by 4 (-24%)
Total Assets
£1.12M
Decreased by £41.42K (-4%)
Total Liabilities
-£7.82M
Increased by £688.42K (+10%)
Net Assets
-£6.7M
Decreased by £729.84K (+12%)
Debt Ratio (%)
695%
Increased by 83.75% (+14%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Sep 2025
Charge Satisfied
1 Month Ago on 24 Sep 2025
Stephen Anthony Wright Resigned
6 Months Ago on 29 Apr 2025
Mr Iain Murray Appointed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Small Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Jan 2024
Mr Stephen Anthony Wright Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 15 Dec 2023
Mr Michael Phillip Balkin (PSC) Details Changed
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Satisfaction of charge 081029630001 in full
Submitted on 24 Sep 2025
Termination of appointment of Stephen Anthony Wright as a director on 29 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Iain Murray as a director on 1 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 5 Jan 2024
Change of details for Mr Lee Scott Hillman as a person with significant control on 15 December 2023
Submitted on 15 Dec 2023
Change of details for Mr Michael Phillip Balkin as a person with significant control on 15 December 2023
Submitted on 15 Dec 2023
Registered office address changed from Tog - Office 5.01 20 Eastbourne Terrace London W2 6LG England to 20 Wenlock Road London N1 7GU on 15 December 2023
Submitted on 15 Dec 2023
Repayment History
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