Annual accounts
Audit Exemption Subsidiary accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
BLACK DIAMOND PERFORMANCE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Javelin House, Henwood Industrial Estate, Ashford, Kent TN24 8DE
- Classification (2 SIC codes)
- Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007)Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-24 with no updates
- 09/04/2025View PDF (4 pages)
Confirmation statement made on 2025-03-06 with updates
- 11/10/2024View PDF (1 pages)
Registered office address changed from Five Oaks Sandy Lane Henfield West Sussex BN5 9UX to Javelin House Henwood Industrial Estate Ashford Kent TN24 8DE on 2024-10-11
- 11/10/2024View PDF (2 pages)
Notification of Probite Performance Ltd as a person with significant control on 2024-10-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
10/03/2027Filing deadline
Last statement 24/02/2026Due 10/03/2027
- Next statement date
- 24/02/2027
- Last statement dated
- 24/02/2026
Financial performance
The latest figures BLACK DIAMOND PERFORMANCE LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£68.36K2024
-46.53%vs 20232023: £127.85K
Total Assets
£163.51K2024
-0.33%vs 20232023: £164.05K
Cash in Bank
£87.71K2024
0.83%vs 20232023: £86.99K
Total Liabilities
£92.57K2024
181.47%vs 20232023: £32.89K
Employees
42024
0vs 20232023: 4
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 181.47% on 2023. See the full financial analysis for BLACK DIAMOND PERFORMANCE LIMITED.
The full financial record
Four ways through BLACK DIAMOND PERFORMANCE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -36.3% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
16Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/10/2024–Present | 11 | |
| Director | 05/11/2010–24/08/2024 | 3 | |
| Director | 01/10/2024–Present | 16 | |
| Director | 06/03/2001–22/03/2011 | 1 | |
| Director | 05/11/2010–24/08/2024 | 3 | |
| Secretary | 12/07/2002–07/03/2005 | 1 | |
| Director | 01/10/2024–Present | 5 | |
| Director | 06/03/2001–12/07/2002 | 0 | |
| Secretary | 05/11/2010–24/08/2024 | 0 | |
| Secretary | 02/10/2008–05/11/2010 | 0 | |
| Secretary | 06/03/2001–12/07/2002 | 0 | |
| Director | 06/03/2001–07/03/2005 | 0 | |
| Secretary | 07/03/2005–08/02/2006 | 0 | |
| Director | 06/03/2001–12/07/2002 | 0 | |
| Secretary | 10/02/2006–02/10/2008 | 0 | |
| Director | 05/11/2010–01/10/2024 | 2 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–24/08/2024 | 3 | |
| 06/04/2016–Present | 3 | |
| 01/10/2024–Present | 0 | |
| 06/04/2016–Present | 3 | |
| 06/04/2016–24/08/2024 | 3 | |
| 26/09/2017–Present | 2 | |
| 26/09/2017–01/10/2024 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 96
- Since 06/03/2001
- Last 12 months
- 1
- -8 vs the year before
- Most recent filing
- 24/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 24/02/2026
Filing timeline
- 24/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-24 with no updates
- 09/04/2025View PDF (4 pages)
Confirmation statement made on 2025-03-06 with updates
- 11/10/2024View PDF (1 pages)
Registered office address changed from Five Oaks Sandy Lane Henfield West Sussex BN5 9UX to Javelin House Henwood Industrial Estate Ashford Kent TN24 8DE on 2024-10-11
- 11/10/2024View PDF (2 pages)
Notification of Probite Performance Ltd as a person with significant control on 2024-10-01
- 11/10/2024View PDF (1 pages)
Cessation of Simon Smith as a person with significant control on 2024-10-01
- 11/10/2024View PDF (1 pages)
Current accounting period extended from 2025-03-31 to 2025-09-30
- 04/10/2024View PDF (1 pages)
Termination of appointment of Simon Smith as a director on 2024-10-01
- 04/10/2024View PDF (2 pages)
Appointment of Mr Benjamin Nicholas Allen as a director on 2024-10-01
- 04/10/2024View PDF (2 pages)
Appointment of Mr Clive Croucher as a director on 2024-10-01
- 04/10/2024View PDF (2 pages)
Appointment of Mr Michael Charles Allen as a director on 2024-10-01
- 25/09/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-03-31
- 19/09/2024View PDF (1 pages)
Satisfaction of charge 1 in full
Showing 12 of 96 filings
See when the next accounts and confirmation statement are due
Similar companies
1,279 UK companies are similar to BLACK DIAMOND PERFORMANCE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale trade of motor vehicle parts and accessories) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Employees
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- Activity
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MOTO SPORT SERVICES LIMITED
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About BLACK DIAMOND PERFORMANCE LIMITED
A short description of the company, written from its Companies House record.
BLACK DIAMOND PERFORMANCE LIMITED is a private limited company registered in the United Kingdom, based in Javelin House, Henwood Industrial Estate, Ashford, Kent TN24 8DE. Companies House classifies its business as Wholesale trade of motor vehicle parts and accessories, one of 2 SIC classifications on its record. It has been on the register for 25 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £68.36K and 4 employees.
BLACK DIAMOND PERFORMANCE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BLACK DIAMOND PERFORMANCE LIMITED under 2 registered business activities: Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) and Retail trade of motor vehicle parts and accessories (45.32 - SIC 2007).
BLACK DIAMOND PERFORMANCE LIMITED is recorded as active on the Companies House register, and has been on it since 06/03/2001.
The most recent accounts Okredo holds cover 2024 and report net assets of £68.36K, total assets of £163.51K, cash in bank of £87.71K and total liabilities of £92.57K.
The most recent document on the record is dated 24/02/2026: Confirmation statement made on 2026-02-24 with no updates, 7 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 10/03/2027.
Companies House lists 16 officers (3 currently in post) and 7 people with significant control (4 current).