ASCENT PERFORMANCE GROUP LIMITED

Key Data

Status

Active

Company No.

06742453

Incorporation date

05/11/2008

Size

Full

Classification

Activities of collection agencies (82.91/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2008)

03/01/2026

Full accounts made up to 2025-04-30

View PDF (27 pages)

02/12/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

10/01/2025

Full accounts made up to 2024-04-30

View PDF (29 pages)

20/12/2024

Termination of appointment of Glen David Walker as a director on 2024-12-20

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

09/09/2024

Termination of appointment of Bruce Islay Macmillan as a director on 2024-09-06

View PDF (1 pages)

06/09/2024

Appointment of Mrs Gurminder Kaur Nijjar as a director on 2024-09-06

View PDF (2 pages)

16/01/2024

Full accounts made up to 2023-04-30

View PDF (31 pages)

07/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

08/06/2023

Appointment of Mr Bruce Islay Macmillan as a director on 2023-06-06

View PDF (2 pages)

08/06/2023

Termination of appointment of Emma Louise Windle as a director on 2023-06-06

View PDF (1 pages)

21/03/2023

Appointment of Mrs Hayley Louise Owen as a director on 2023-03-21

View PDF (2 pages)

02/03/2023

Appointment of Mrs Emma Louise Windle as a director on 2023-03-02

View PDF (2 pages)

02/03/2023

Termination of appointment of Melvyn John Egglenton as a director on 2023-03-01

View PDF (1 pages)

31/01/2023

Full accounts made up to 2022-04-30

View PDF (35 pages)

18/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

26/01/2022

Termination of appointment of Niall Peter Gilhooley as a director on 2022-01-18

View PDF (1 pages)

21/12/2021

Full accounts made up to 2021-04-30

View PDF (25 pages)

23/11/2021

Confirmation statement made on 2021-11-05 with no updates

View PDF (3 pages)

29/10/2021

Director's details changed for Mr Niall Peter Gilhooley on 2021-10-28

View PDF (2 pages)

29/10/2021

Director's details changed for Mr Mark Higgins on 2021-10-28

View PDF (2 pages)

04/02/2021

Full accounts made up to 2020-04-30

View PDF (25 pages)

19/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

02/01/2020

Full accounts made up to 2019-04-30

View PDF (25 pages)

20/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

19/11/2019

Termination of appointment of David Edward Whittaker as a director on 2019-11-19

View PDF (1 pages)

06/08/2019

Termination of appointment of Andrew David Merrick as a director on 2019-07-16

View PDF (1 pages)

14/03/2019

Notification of a person with significant control statement

View PDF (2 pages)

12/03/2019

Cessation of Irwin Mitchell Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

21/01/2019

Full accounts made up to 2018-04-30

View PDF (25 pages)

19/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

15/10/2018

Appointment of Mr Melvyn John Egglenton as a director on 2018-09-27

View PDF (2 pages)

08/01/2018

Full accounts made up to 2017-04-30

View PDF (26 pages)

21/12/2017

Termination of appointment of Myra Scott as a director on 2017-12-15

View PDF (1 pages)

06/11/2017

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

21/06/2017

Termination of appointment of Laurence Michael Gavin as a director on 2017-06-19

View PDF (1 pages)

22/12/2016

Appointment of Mr Glen David Walker as a director on 2016-11-10

View PDF (2 pages)

18/11/2016

Full accounts made up to 2016-04-30

View PDF (27 pages)

16/11/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

22/02/2016

Termination of appointment of Michael Peter Bond as a director on 2015-10-27

View PDF (1 pages)

22/02/2016

Termination of appointment of John Michael Haywood as a director on 2014-10-29

View PDF (1 pages)

29/01/2016

Full accounts made up to 2015-04-30

View PDF (24 pages)

01/12/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (9 pages)

10/08/2015

Termination of appointment of Mark Ronnie Burgess as a director on 2015-03-30

View PDF (1 pages)

15/12/2014

Full accounts made up to 2014-04-30

View PDF (22 pages)

26/11/2014

Termination of appointment of Matthew Duncan Wightman as a director on 2014-11-18

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (10 pages)

29/10/2014

Termination of appointment of Valerie Agnes Wilson as a director on 2014-09-30

View PDF (1 pages)

29/10/2014

Termination of appointment of Valerie Agnes Wilson as a director on 2014-09-30

View PDF (1 pages)

29/10/2014

Termination of appointment of Valerie Wilson as a secretary on 2014-09-30

View PDF (1 pages)

10/07/2014

Appointment of Mr Andrew David Merrick as a director

View PDF (2 pages)

09/06/2014

Appointment of Mr Matthew Duncan Wightman as a director

View PDF (2 pages)

09/06/2014

Termination of appointment of Adrian Sproston as a director

View PDF (1 pages)

09/06/2014

Appointment of Mr Mark Ronnie Burgess as a director

View PDF (2 pages)

09/06/2014

Appointment of Mr John Michael Haywood as a director

View PDF (2 pages)

31/01/2014

Group of companies' accounts made up to 2013-04-30

View PDF (23 pages)

08/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (9 pages)

11/10/2013

Appointment of Mr Adrian Sproston as a director

View PDF (2 pages)

20/05/2013

Appointment of Myra Scott as a director

View PDF (2 pages)

20/05/2013

Termination of appointment of Howard Culley as a director

View PDF (1 pages)

20/05/2013

Termination of appointment of John Lord as a director

View PDF (1 pages)

20/05/2013

Appointment of Mr Michael Peter Bond as a director

View PDF (2 pages)

01/05/2013

Certificate of change of name

View PDF (3 pages)

01/05/2013

Change of name notice

View PDF (2 pages)

21/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (8 pages)

21/11/2012

Termination of appointment of Mark Dakin as a secretary

View PDF (1 pages)

21/11/2012

Appointment of Valerie Wilson as a secretary

View PDF (1 pages)

25/09/2012

Full accounts made up to 2012-04-30

View PDF (17 pages)

18/04/2012

Appointment of Mrs Valerie Agnes Wilson as a director

View PDF (2 pages)

18/04/2012

Appointment of Laurence Michael Gavin as a director

View PDF (2 pages)

18/04/2012

Appointment of Mr David Edward Whittaker as a director

View PDF (2 pages)

02/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (7 pages)

02/12/2011

Director's details changed for John Lord on 2011-08-10

View PDF (2 pages)

02/12/2011

Director's details changed for Mr Niall Peter Gilhooley on 2010-11-06

View PDF (2 pages)

18/10/2011

Full accounts made up to 2011-04-30

View PDF (17 pages)

10/08/2011

Appointment of Mr John James Lord as a director

View PDF (2 pages)

22/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (15 pages)

28/09/2010

Full accounts made up to 2010-04-30

View PDF (13 pages)

15/02/2010

Accounts for a dormant company made up to 2009-04-30

View PDF (3 pages)

15/02/2010

Previous accounting period shortened from 2010-04-30 to 2009-04-30

View PDF (3 pages)

21/12/2009

Statement of capital following an allotment of shares on 2009-02-16

View PDF (4 pages)

02/12/2009

Appointment of Mr Niall Peter Gilhooley as a director

View PDF (1 pages)

27/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

27/11/2009

Director's details changed for Mark Higgins on 2009-11-18

View PDF (2 pages)

27/11/2009

Secretary's details changed for Mark Richard Ainley Dakin on 2009-11-18

View PDF (1 pages)

27/11/2009

Director's details changed for Howard Eric Culley on 2009-11-18

View PDF (2 pages)

06/03/2009

Accounting reference date extended from 30/11/2009 to 30/04/2010

View PDF (1 pages)

23/01/2009

Director appointed mark higgins

View PDF (2 pages)

23/01/2009

Director appointed howard culley

View PDF (2 pages)

23/01/2009

Appointment terminated secretary imco secretary LIMITED

View PDF (1 pages)

23/01/2009

Secretary appointed mark dakin

View PDF (2 pages)

23/01/2009

Appointment terminated director simon cuerden

View PDF (1 pages)

23/01/2009

Appointment terminated director imco director LIMITED

View PDF (1 pages)

23/01/2009

Registered office changed on 23/01/2009 from c/o irwin mitchell solicitors 2 wellington place leeds west yorkshire LS1 4BZ

View PDF (1 pages)

20/12/2008

Certificate of change of name

View PDF (2 pages)

05/11/2008

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/11/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wightman, Matthew	Director	30/05/2014 - 18/11/2014	15
Lord, John	Director	06/06/2011 - 20/05/2013	2
IMCO DIRECTOR LIMITED	Corporate Director	05/11/2008 - 21/01/2009	26
IMCO SECRETARY LIMITED	Corporate Secretary	05/11/2008 - 21/01/2009	10
Egglenton, Melvyn John	Director	27/09/2018 - 01/03/2023	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASCENT PERFORMANCE GROUP LIMITED

ASCENT PERFORMANCE GROUP LIMITED is an(a) Active company incorporated on 05/11/2008 with the registered office located at Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCENT PERFORMANCE GROUP LIMITED?

ASCENT PERFORMANCE GROUP LIMITED is currently Active. It was registered on 05/11/2008 .

Where is ASCENT PERFORMANCE GROUP LIMITED located?

ASCENT PERFORMANCE GROUP LIMITED is registered at Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT.

What does ASCENT PERFORMANCE GROUP LIMITED do?

ASCENT PERFORMANCE GROUP LIMITED operates in the Activities of collection agencies (82.91/1 - SIC 2007) sector.

What is the latest filing for ASCENT PERFORMANCE GROUP LIMITED?

The latest filing was on 03/01/2026: Full accounts made up to 2025-04-30.