Performance54 Limited

Performance54 Limited is an active company incorporated on 14 April 2015 with the registered office located in London, Greater London. Performance54 Limited was registered 10 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

09541377

Private limited company

Age

10 years

Incorporated 14 April 2015

Size

Unreported

Confirmation

Submitted

Dated 13 April 2025 (5 months ago)

Next confirmation dated 13 April 2026

Due by 27 April 2026 (7 months remaining)

Last change occurred 4 years ago

Accounts

Submitted

For period 1 May ⟶ 30 Apr 2024 (1 year)

Accounts type is Full

Next accounts for period 30 April 2025

Due by 31 January 2026 (4 months remaining)

Learn more about Performance54 Limited

Contact

Address

22 Worple Road
London
SW19 4DD
England

Address changed on 2 May 2023 (2 years 4 months ago)

Previous address was 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom

Companies in SW19 4DD

Telephone

01276 804625

Unreported

Website

Performance54.com

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

Mr Matthew Kesteven Selby

Director • British • Lives in England • Born in Aug 1981

Mr Jed Daniel Moore

Director • British • Lives in UK • Born in Oct 1980

Edwin Orlando Edwards

Director • Ceo • British • Lives in Scotland • Born in Jun 1972

Mr Gary Davidson

Director • British • Lives in UK • Born in Dec 1984

Richard Julian Warren

Director • British • Lives in England • Born in Dec 1983

See Key People

Mutual Companies

Performance54 Group Limited

Mr Gary Davidson, Mr Jed Daniel Moore, and 1 more are mutual people.

Active

The Mob Film Company (North) Limited

Richard Julian Warren and Edwin Orlando Edwards are mutual people.

Active

Sport54 Limited

Mr Jed Daniel Moore and Edwin Orlando Edwards are mutual people.

Active

Entourage Sports Technology Limited

Richard Julian Warren and Edwin Orlando Edwards are mutual people.

Active

Behind The Volt Limited

Richard Julian Warren and Edwin Orlando Edwards are mutual people.

Active

Team Voxa Limited

Richard Julian Warren and Edwin Orlando Edwards are mutual people.

Active

Red Door Events 54 Limited

Edwin Orlando Edwards is a mutual person.

Active

Finch Golf Media Ltd

Richard Julian Warren is a mutual person.

Active

See All Mutual Companies

Brands

54 is a sports and entertainment agency that focuses on strategies for the sports industry.

Financials

Net Assets, Total Assets & Total Liabilities (2016–2024)

Period Ended

30 Apr 2024

For period 30 Apr ⟶ 30 Apr 2024

Traded for 12 months

Cash in Bank

£11.88M

Decreased by £2.73M (-19%)

Turnover

£91.36M

Decreased by £36.69M (-29%)

Employees

100

Increased by 34 (+52%)

Total Assets

£31.99M

Decreased by £32.36M (-50%)

Total Liabilities

-£29.54M

Decreased by £32.31M (-52%)

Net Assets

£2.46M

Decreased by £58K (-2%)

Debt Ratio (%)

92%

Decreased by 3.77% (-4%)

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

3 Months Ago on 19 May 2025

Full Accounts Submitted

8 Months Ago on 13 Jan 2025

Confirmation Submitted

1 Year 4 Months Ago on 2 May 2024

Full Accounts Submitted

1 Year 6 Months Ago on 27 Feb 2024

Mr Edwin Edwards Appointed

2 Years 3 Months Ago on 20 May 2023

Registered Address Changed

2 Years 4 Months Ago on 2 May 2023

Performance54 Group Limited (PSC) Details Changed

2 Years 4 Months Ago on 2 May 2023

Full Accounts Submitted

2 Years 4 Months Ago on 28 Apr 2023

Confirmation Submitted

2 Years 4 Months Ago on 27 Apr 2023

Confirmation Submitted

3 Years Ago on 13 Apr 2022

Get Alerts

Documents

Confirmation statement made on 13 April 2025 with no updates

Submitted on 19 May 2025

Full accounts made up to 30 April 2024

Submitted on 13 Jan 2025

Confirmation statement made on 13 April 2024 with no updates

Submitted on 2 May 2024

Full accounts made up to 30 April 2023

Submitted on 27 Feb 2024

Appointment of Mr Edwin Edwards as a director on 20 May 2023

Submitted on 2 Jun 2023

Change of details for Performance54 Group Limited as a person with significant control on 2 May 2023

Submitted on 2 May 2023

Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 22 Worple Road London SW19 4DD on 2 May 2023

Submitted on 2 May 2023

Full accounts made up to 30 April 2022

Submitted on 28 Apr 2023

Confirmation statement made on 13 April 2023 with no updates

Submitted on 27 Apr 2023

Confirmation statement made on 13 April 2022 with no updates

Submitted on 13 Apr 2022

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