PERFORM LOGISTICS LTD

Key Data

Status

Active

Company No.

07524812

Incorporation date

10/02/2011

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

23/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

29/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (16 pages)

25/02/2025

Termination of appointment of Laurence Munns as a director on 2024-12-31

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

14/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

12/04/2023

Registered office address changed from Unit 3 Coln Undustrial Estate Old Bath Road Colnbrook Slough Berkshire SL3 0NJ England to Unit C5 Octimum Business Park Forsyth Road Woking GU21 5SF on 2023-04-12

View PDF (1 pages)

12/04/2023

Director's details changed for Mrs Nicole Louise Mason on 2023-04-12

View PDF (2 pages)

12/04/2023

Director's details changed for Mr Laurence Munns on 2023-04-12

View PDF (2 pages)

12/04/2023

Change of details for Mr Neil Stephen Mason as a person with significant control on 2023-04-12

View PDF (2 pages)

12/04/2023

Change of details for Mrs Nicole Louise Mason as a person with significant control on 2023-04-12

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (4 pages)

29/11/2022

Appointment of Mr Laurence Munns as a director on 2022-11-29

View PDF (2 pages)

29/11/2022

Appointment of Mrs Nicole Mason as a director on 2022-11-29

View PDF (2 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-2.41 % *

* during past year

Cash in Bank

£255,450.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
240.10K
-
0.00
261.75K
-

2022
7
318.86K
-
0.00
255.45K
-

2022
7
318.86K
-
0.00
255.45K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

318.86K £32.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

255.45K £-2.41 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Nicole Louise Mason	Director	29/11/2022 - Present	3
Mason, Neil Stephen	Director	19/11/2012 - Present	2
Munns, Laurence	Director	29/11/2022 - 31/12/2024	-
Mason, Neil Stephen	Secretary	28/11/2012 - Present	-
Sherwood, Andrew James	Director	10/02/2011 - 30/09/2014	-

Persons with Significant Control

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

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Description

About PERFORM LOGISTICS LTD

PERFORM LOGISTICS LTD is an(a) Active company incorporated on 10/02/2011 with the registered office located at Unit C5 Octimum Business Park, Forsyth Road, Woking GU21 5SF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of PERFORM LOGISTICS LTD?

PERFORM LOGISTICS LTD is currently Active. It was registered on 10/02/2011 .

Where is PERFORM LOGISTICS LTD located?

PERFORM LOGISTICS LTD is registered at Unit C5 Octimum Business Park, Forsyth Road, Woking GU21 5SF.

What does PERFORM LOGISTICS LTD do?

PERFORM LOGISTICS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does PERFORM LOGISTICS LTD have?

PERFORM LOGISTICS LTD had 7 employees in 2022.

What is the latest filing for PERFORM LOGISTICS LTD?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-22 with no updates.