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Solution Performance Group Ltd

Solution Performance Group Ltd is an active company incorporated on 31 March 2016 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Solution Performance Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10095655
Private limited company
Age
9 years
Incorporated 31 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Last change occurred 3 years 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 (11 months remaining)
Address
Suite 15 Pilgrim Street
Newcastle Upon Tyne
NE1 2DS
England
Address changed on 18 Jun 2025 (4 months ago)
Previous address was Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Jul 1976
Tynefast Holdings Ltd
PSC
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Mutual Companies
Tynefast Holdings Ltd
Gareth David Humphreys and Maria Josephine Humphreys are mutual people.
Active
Tyneside Women's Health
Maria Josephine Humphreys is a mutual person.
Active
Keystone Wellbeing Services C.I.C
Maria Josephine Humphreys is a mutual person.
Active
Solution Performance Resourcing Ltd
Gareth David Humphreys is a mutual person.
Active
Solution Performance Software Ltd
Gareth David Humphreys is a mutual person.
Active
Ne1 Software Ltd
Gareth David Humphreys is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£23.84K
Decreased by £64.72K (-73%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 7 (-24%)
Total Assets
£1.49M
Decreased by £27.87K (-2%)
Total Liabilities
-£1.08M
Increased by £88.26K (+9%)
Net Assets
£401.64K
Decreased by £116.13K (-22%)
Debt Ratio (%)
73%
Increased by 7.18% (+11%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Steve David Rogers Resigned
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Registered office address changed from Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS United Kingdom to Suite 15 Pilgrim Street Newcastle upon Tyne NE1 2DS on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 17 Jun 2025
Termination of appointment of Steve David Rogers as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Registered office address changed from Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS England to Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS on 11 June 2024
Submitted on 11 Jun 2024
Registered office address changed from The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF United Kingdom to Suite 6 Spire Pilgrim Street Newcastle upon Tyne NE1 2DS on 11 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 May 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
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