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Approved Performance UK Ltd

Approved Performance UK Ltd is an active company incorporated on 19 April 2017 with the registered office located in Nuneaton, Warwickshire. Approved Performance UK Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10729189
Private limited company
Age
8 years
Incorporated 19 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (21 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Approved Performance UK Ltd
Contact
Address
3 Dorchester Way
Nuneaton
Warwickshire
CV11 6XB
England
Same address since incorporation
Telephone
01954212210
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Geoffrey Charles Wilson
Director • PSC • British • Lives in England • Born in May 1954
Mr Luke Yeomans
Director • PSC • Managing Director • British • Lives in England • Born in Jun 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£155.59K
Increased by £19.64K (+14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£506.96K
Decreased by £96.64K (-16%)
Total Liabilities
-£334.57K
Decreased by £50.04K (-13%)
Net Assets
£172.39K
Decreased by £46.6K (-21%)
Debt Ratio (%)
66%
Increased by 2.28% (+4%)
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Latest Activity
Confirmation Submitted
20 Days Ago on 21 Aug 2025
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Mr Geoffrey Charles Wilson Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Mr Geoffrey Charles Wilson (PSC) Details Changed
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 20 August 2023 with updates
Submitted on 30 Aug 2023
Change of details for Mr Geoffrey Charles Wilson as a person with significant control on 28 July 2023
Submitted on 14 Aug 2023
Director's details changed for Mr Geoffrey Charles Wilson on 28 July 2023
Submitted on 14 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Confirmation statement made on 20 August 2022 with updates
Submitted on 7 Sep 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 29 Apr 2022
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Repayment History
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