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Performance Agility Ltd

Performance Agility Ltd is an active company incorporated on 11 January 2021 with the registered office located in Barnsley, South Yorkshire. Performance Agility Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13125770
Private limited company
Age
4 years
Incorporated 11 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (7 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Naylor House Valley Road
Wombwell
Barnsley
S73 0BS
England
Address changed on 2 Jul 2024 (1 year 2 months ago)
Previous address was 2 Guisborough Road Nunthorpe Middlesbrough TS7 0LB England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1988
Director • Managing Director • British • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Jul 1963
Director • Chartered Accountant • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Naylor Specialist Plastics Limited
Edward George Naylor, John Francis Grice, and 1 more are mutual people.
Active
Naylor Drainage Ltd
Edward George Naylor and Raymond Hadley are mutual people.
Active
Naylor Concrete Products Ltd
Edward George Naylor and Raymond Hadley are mutual people.
Active
Naylor Commercial Properties Limited
Edward George Naylor and Raymond Hadley are mutual people.
Active
Naylor Technical Solutions Ltd
Raymond Hadley and Edward George Naylor are mutual people.
Active
Tuffpipes Limited
Raymond Hadley and Edward George Naylor are mutual people.
Active
Naylor Industries Limited
Raymond Hadley and Edward George Naylor are mutual people.
Active
Naylor Property Holdings Limited
Raymond Hadley and Edward George Naylor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£41.31K
Increased by £39.42K (+2089%)
Total Liabilities
-£48.11K
Increased by £35.55K (+283%)
Net Assets
-£6.8K
Increased by £3.87K (-36%)
Debt Ratio (%)
116%
Decreased by 549.19% (-83%)
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Accounting Period Extended
12 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 2 Jul 2024
Mr John Francis Grice Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Edward George Naylor Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Raymond Hadley Appointed
1 Year 2 Months Ago on 1 Jul 2024
Naylor Specialist Plastics Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Emma Louise Robson (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Karl Oliver Benson (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Emma Louise Robson Resigned
1 Year 2 Months Ago on 1 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 10 January 2025 with updates
Submitted on 29 Jan 2025
Current accounting period extended from 31 January 2025 to 28 February 2025
Submitted on 11 Sep 2024
Registered office address changed from 2 Guisborough Road Nunthorpe Middlesbrough TS7 0LB England to Naylor House Valley Road Wombwell Barnsley S73 0BS on 2 July 2024
Submitted on 2 Jul 2024
Cessation of Karl Oliver Benson as a person with significant control on 1 July 2024
Submitted on 2 Jul 2024
Appointment of Mr John Francis Grice as a director on 1 July 2024
Submitted on 2 Jul 2024
Appointment of Mr Raymond Hadley as a director on 1 July 2024
Submitted on 2 Jul 2024
Cessation of Emma Louise Robson as a person with significant control on 1 July 2024
Submitted on 2 Jul 2024
Notification of Naylor Specialist Plastics Limited as a person with significant control on 1 July 2024
Submitted on 2 Jul 2024
Appointment of Mr Edward George Naylor as a director on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Karl Oliver Benson as a director on 1 July 2024
Submitted on 2 Jul 2024
Repayment History
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