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Performance Climate Systems Limited

Performance Climate Systems Limited is an active company incorporated on 14 July 2017 with the registered office located in Dorchester, Dorset. Performance Climate Systems Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10866303
Private limited company
Age
8 years
Incorporated 14 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2025 (1 month ago)
Next confirmation dated 9 November 2026
Due by 23 November 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
24 Cornwall Road
Dorchester
DT1 1RX
England
Address changed on 12 May 2025 (7 months ago)
Previous address was The Tower, Old Church East Stoke Wareham Dorset BH20 6AN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1982
Director • British • Lives in United Arab Emirates • Born in May 1980
Director • Lives in England • Born in Nov 1963
Mr Michael Thomas Payne
PSC • British • Lives in England • Born in May 1980
Mr Gordon Steven Mackenzie-Philps
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Performance First Limited
Michael Thomas Payne is a mutual person.
Active
Training Advisor Limited
Gordon Steven Mackenzie-Philps is a mutual person.
Active
TMG Projects Limited
Mark Edward Gilroy is a mutual person.
Active
Aqua House 22 LLP
Gordon Steven Mackenzie-Philps is a mutual person.
Active
Aqua House 2a LLP
Gordon Steven Mackenzie-Philps is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£715
Decreased by £4.27K (-86%)
Total Liabilities
-£66.02K
Increased by £615 (+1%)
Net Assets
-£65.3K
Decreased by £4.89K (+8%)
Debt Ratio (%)
9233%
Increased by 7921.55% (+604%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Micro Accounts Submitted
3 Months Ago on 29 Sep 2025
Mr Mark Edward Gilroy Details Changed
7 Months Ago on 12 May 2025
Registered Address Changed
7 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Alexander Foster Resigned
1 Year 1 Month Ago on 15 Nov 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 20 May 2024
Accounting Period Extended
1 Year 10 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Nov 2023
Mr Mark Edward Gilroy Appointed
2 Years 6 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 9 November 2025 with no updates
Submitted on 12 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Mark Edward Gilroy on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Alexander Foster as a director on 15 November 2024
Submitted on 12 May 2025
Registered office address changed from The Tower, Old Church East Stoke Wareham Dorset BH20 6AN United Kingdom to 24 Cornwall Road Dorchester DT1 1RX on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 21 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 20 May 2024
Previous accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 26 Feb 2024
Confirmation statement made on 9 November 2023 with updates
Submitted on 22 Nov 2023
Appointment of Mr Mark Edward Gilroy as a director on 1 July 2023
Submitted on 24 Aug 2023
Repayment History
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