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Define Performance Ltd

Define Performance Ltd is an active company incorporated on 13 January 2015 with the registered office located in Northwich, Cheshire. Define Performance Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09386425
Private limited company
Age
11 years
Incorporated 13 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (1 year ago)
Next confirmation dated 12 January 2026
Was due on 26 January 2026 (9 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (9 months remaining)
Contact
Address
Acton Cliff Farm Cliff Lane
Acton Bridge
Northwich
CW8 2RZ
England
Address changed on 8 Feb 2025 (12 months ago)
Previous address was C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in May 1985 • Engineering Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.81K
Decreased by £4.83K (-63%)
Total Liabilities
-£24.17K
Decreased by £1.99K (-8%)
Net Assets
-£21.36K
Decreased by £2.84K (+15%)
Debt Ratio (%)
860%
Increased by 517.55% (+151%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Nov 2025
Registered Address Changed
12 Months Ago on 8 Feb 2025
Confirmation Submitted
12 Months Ago on 8 Feb 2025
Mr Brad Fincham (PSC) Details Changed
1 Year 1 Month Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 17 Oct 2024
Confirmation Submitted
2 Years Ago on 12 Jan 2024
Mr Brad Fincham Details Changed
2 Years 1 Month Ago on 15 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 3 Oct 2023
Confirmation Submitted
3 Years Ago on 17 Jan 2023
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Change of details for Mr Brad Fincham as a person with significant control on 1 January 2025
Submitted on 10 Feb 2025
Registered office address changed from C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY United Kingdom to Acton Cliff Farm Cliff Lane Acton Bridge Northwich CW8 2RZ on 8 February 2025
Submitted on 8 Feb 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 8 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 17 Oct 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Registered office address changed from C/O Aspreys Accountants 1607 Wellington Way Brooklands Business Park Weybridge Surrey KT13 0TT England to C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 15 December 2023
Submitted on 15 Dec 2023
Director's details changed for Mr Brad Fincham on 15 December 2023
Submitted on 15 Dec 2023
Micro company accounts made up to 28 February 2023
Submitted on 3 Oct 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 17 Jan 2023
Repayment History
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