FORTY TWO THE PERFORMANCE COMPANY LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge CB22 3JH
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 18/12/2025

    Confirmation statement made on 2025-12-01 with no updates

    View PDF (3 pages)
  2. 10/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (8 pages)
  3. 28/04/2025

    Registered office address changed from Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ England to Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH on 2025-04-28

    View PDF (1 pages)
  4. 02/12/2024

    Notification of Fallan 42 Holding Company Limited as a person with significant control on 2024-09-30

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures FORTY TWO THE PERFORMANCE COMPANY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£7.72K2025
-95.63%vs 2024

2024: £176.79K

Total Assets

£126.08K2025
-50.72%vs 2024

2024: £255.84K

Cash in Bank

£102.77K2025
-49.78%vs 2024

2024: £204.62K

Total Liabilities

£118.36K2025
49.74%vs 2024

2024: £79.04K

Employees

22025
0vs 2024

2024: 2

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 95.63% on 2024. See the full financial analysis for FORTY TWO THE PERFORMANCE COMPANY LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

22021
22022
22023
22024
22025
YearEmployeesChange
202520
202420
202320
202220
20212–

Reported employee count was unchanged at 2 between 2021 and 2025. 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.

Officers

3

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director03/12/2002–Present1
Director03/12/2002–Present2
Secretary03/12/2002–Present1

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–30/09/20241
06/04/2016–Present1
06/04/2016–30/09/20242
06/04/2016–Present2
30/09/2024–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
24
Since 29/11/2022
Last 12 months
2
-3 vs the year before
Most recent filing
18/12/2025
9 months ago

What changed in the last year

  • Confirmation statementLatest 18/12/2025
  • Accounts filedLatest 10/12/2025

Filing timeline

  1. 18/12/2025

    Confirmation statement made on 2025-12-01 with no updates

    View PDF (3 pages)
  2. 10/12/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (8 pages)
  3. 28/04/2025

    Registered office address changed from Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ England to Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road Sawston Cambridge CB22 3JH on 2025-04-28

    View PDF (1 pages)
  4. 02/12/2024

    Notification of Fallan 42 Holding Company Limited as a person with significant control on 2024-09-30

    View PDF (2 pages)
  5. 02/12/2024

    Cessation of Nicholas Robert Anderson as a person with significant control on 2024-09-30

    View PDF (1 pages)
  6. 02/12/2024

    Cessation of Nicholas Paul Fallan as a person with significant control on 2024-09-30

    View PDF (1 pages)
  7. 02/12/2024

    Confirmation statement made on 2024-12-01 with updates

    View PDF (4 pages)
  8. 06/09/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (8 pages)
  9. 11/12/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (8 pages)
  10. 01/12/2023

    Confirmation statement made on 2023-12-01 with no updates

    View PDF (3 pages)
  11. 16/12/2022

    Total exemption full accounts made up to 2022-03-31

    View PDF (8 pages)
  12. 02/12/2022

    Confirmation statement made on 2022-12-02 with no updates

    View PDF (3 pages)

Showing 12 of 24 filings

See when the next accounts and confirmation statement are due

Similar companies

408 UK companies are similar to FORTY TWO THE PERFORMANCE COMPANY LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

408 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other business support service activities n.e.c. security.Browse the listing

About FORTY TWO THE PERFORMANCE COMPANY LIMITED

A short description of the company, written from its Companies House record.

FORTY TWO THE PERFORMANCE COMPANY LIMITED is a private limited company registered in the United Kingdom, based in Suite D (Xeinadin Cambridge) South Cambridge Business Park, Babraham Road, Sawston, Cambridge CB22 3JH. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 23 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £7.72K and 2 employees.

FORTY TWO THE PERFORMANCE COMPANY LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does FORTY TWO THE PERFORMANCE COMPANY LIMITED do?

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Companies House records FORTY TWO THE PERFORMANCE COMPANY LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).

Is FORTY TWO THE PERFORMANCE COMPANY LIMITED still active?

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FORTY TWO THE PERFORMANCE COMPANY LIMITED is recorded as active on the Companies House register, and has been on it since 03/12/2002.

What are FORTY TWO THE PERFORMANCE COMPANY LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £7.72K, total assets of £126.08K, cash in bank of £102.77K and total liabilities of £118.36K.

When did FORTY TWO THE PERFORMANCE COMPANY LIMITED last file with Companies House?

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The most recent document on the record is dated 18/12/2025: Confirmation statement made on 2025-12-01 with no updates, 9 months ago.

When are FORTY TWO THE PERFORMANCE COMPANY LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs FORTY TWO THE PERFORMANCE COMPANY LIMITED?

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Companies House lists 3 officers and 5 people with significant control (3 current).