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Performance Health Products Ltd
Performance Health Products Ltd is an active company incorporated on 5 January 2023 with the registered office located in Sheffield, South Yorkshire. Performance Health Products Ltd was registered 2 years 8 months ago.
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Status
Active
Active since
incorporation
Company No
14573804
Private limited company
Age
2 years 8 months
Incorporated
5 January 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 December 2024
(9 months ago)
Next confirmation dated
12 December 2025
Due by
26 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Due Soon
For period
5 Jan
⟶
31 Jan 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(20 days remaining)
Learn more about Performance Health Products Ltd
Contact
Address
15 Paternoster Row
Sheffield
S1 2BX
United Kingdom
Same address since
incorporation
Companies in S1 2BX
Telephone
01623 448706
Email
Unreported
Website
Malaberg.com
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Rory Daniel Fryer
Director • British • Lives in UK • Born in Nov 1992
Karolis Skripka
Director • Lithuanian • Lives in England • Born in Feb 1993
Malaberg Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nutritional Sciences Ltd
Karolis Skripka and Rory Daniel Fryer are mutual people.
Active
Unity Connect Ltd
Karolis Skripka and Rory Daniel Fryer are mutual people.
Active
Dermal Science Ltd
Karolis Skripka and Rory Daniel Fryer are mutual people.
Active
Original Nutrition Ltd
Karolis Skripka and Rory Daniel Fryer are mutual people.
Active
Lumina Research Ltd
Karolis Skripka and Rory Daniel Fryer are mutual people.
Active
365 Manufacturing Ltd
Karolis Skripka and Rory Daniel Fryer are mutual people.
Active
Malaberg Ltd
Karolis Skripka is a mutual person.
Active
Your Pet Nutrition Ltd
Karolis Skripka is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period
31 Dec
⟶
31 Jan 2024
Traded for
13 months
Cash in Bank
£858.96K
Turnover
Unreported
Employees
2
Total Assets
£1.16M
Total Liabilities
-£877.56K
Net Assets
£280.22K
Debt Ratio (%)
76%
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
7 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 19 Jan 2023
Incorporated
2 Years 8 Months Ago on 5 Jan 2023
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Documents
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 29 Jan 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 26 Sep 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 11 Jan 2024
Resolutions
Submitted on 16 Dec 2023
Memorandum and Articles of Association
Submitted on 16 Dec 2023
Resolutions
Submitted on 21 Apr 2023
Resolutions
Submitted on 12 Apr 2023
Resolutions
Submitted on 26 Jan 2023
Memorandum and Articles of Association
Submitted on 26 Jan 2023
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Repayment History
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