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Performance Holdings Limited

Performance Holdings Limited is an active company incorporated on 13 January 2017 with the registered office located in Berkhamsted, Hertfordshire. Performance Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10562970
Private limited company
Age
8 years
Incorporated 13 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (12 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Unit 2 Site 2
Northbridge Road
Berkhamsted
Hertfordshire
HP4 1EH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
De Lisle Limited
Mr James Louis De Lisle is a mutual person.
Active
Berkhamsted Body Shop Limited
Mr James Louis De Lisle is a mutual person.
Active
Holmer Green Garage Ltd
Mr James Louis De Lisle is a mutual person.
Active
Delisle Properties Limited
Mr James Louis De Lisle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£27.5K
Decreased by £47.53K (-63%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1.13M
Increased by £385.36K (+52%)
Total Liabilities
-£577.25K
Decreased by £98.14K (-15%)
Net Assets
£550.8K
Increased by £483.49K (+718%)
Debt Ratio (%)
51%
Decreased by 39.77% (-44%)
Latest Activity
Confirmation Submitted
12 Days Ago on 20 Oct 2025
Abridged Accounts Submitted
9 Months Ago on 20 Jan 2025
Confirmation Submitted
12 Months Ago on 6 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 30 Jul 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 21 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
Mr James Louis De Lisle Details Changed
3 Years Ago on 31 May 2022
Haines Watts Berkhamsted (Company Secretary) Limited Resigned
3 Years Ago on 16 May 2022
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Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 20 Oct 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 20 Jan 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 6 Nov 2024
Registration of charge 105629700003, created on 30 July 2024
Submitted on 31 Jul 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 16 Apr 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 23 Oct 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 21 Jan 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 20 Jan 2023
Termination of appointment of Haines Watts Berkhamsted (Company Secretary) Limited as a secretary on 16 May 2022
Submitted on 31 May 2022
Director's details changed for Mr James Louis De Lisle on 31 May 2022
Submitted on 31 May 2022
Repayment History
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