PERFORMANCE FINANCE LIMITED

Key Data

Status

Active

Company No.

04725729

Incorporation date

07/04/2003

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2023)

28/04/2026

Director's details changed for Mr Stuart Burn on 2009-10-01

View PDF (2 pages)

27/04/2026

Director's details changed for Mr Stuart Burn on 2026-04-27

View PDF (2 pages)

16/04/2026

Registration of charge 047257290015, created on 2026-04-15

View PDF (33 pages)

23/01/2026

Cancellation of shares. Statement of capital on 2025-11-28

View PDF (6 pages)

13/01/2026

Purchase of own shares.

View PDF (4 pages)

30/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (8 pages)

04/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

14/06/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (12 pages)

20/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

22/04/2024

Confirmation statement made on 2024-04-07 with updates

View PDF (20 pages)

14/03/2024

Registration of charge 047257290014, created on 2024-03-14

View PDF (22 pages)

05/03/2024

Satisfaction of charge 047257290002 in full

View PDF (1 pages)

05/03/2024

Satisfaction of charge 047257290003 in full

View PDF (1 pages)

05/03/2024

Satisfaction of charge 047257290008 in full

View PDF (1 pages)

10/01/2024

Statement of capital following an allotment of shares on 2023-12-18

View PDF (12 pages)

09/11/2023

Statement of capital following an allotment of shares on 2023-10-30

View PDF (12 pages)

19/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (18 pages)

31/07/2023

Memorandum and Articles of Association

View PDF (41 pages)

31/07/2023

Resolutions

View PDF (16 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-07-11

View PDF (12 pages)

26/04/2023

Appointment of Ms Amanda Smith as a director on 2023-04-24

View PDF (2 pages)

18/04/2023

Confirmation statement made on 2023-04-07 with updates

View PDF (5 pages)

10/03/2023

Statement of capital on 2023-03-10

View PDF (11 pages)

10/03/2023

Resolutions

View PDF (2 pages)

10/03/2023

Solvency Statement dated 02/03/23

View PDF (1 pages)

10/03/2023

Statement by Directors

View PDF (1 pages)

16/02/2023

Statement of capital on 2023-02-17

View PDF (12 pages)

16/02/2023

Resolutions

View PDF (2 pages)

16/02/2023

Statement by Directors

View PDF (1 pages)

16/02/2023

Solvency Statement dated 15/02/23

View PDF (1 pages)

03/01/2023

Registration of charge 047257290013, created on 2023-01-03

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/04/2026

Last change occurred

31/12/2024

Accounts

Small

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
14
4.93M
-
0.00
790.83K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	06/04/2003 - 07/04/2003	2731
Burn, Stuart	Director	07/04/2003 - Present	13
Smith, Amanda	Director	24/04/2023 - Present	7
Wedge-Pywell, Stacey	Director	16/09/2011 - Present	5
Carter, Emma	Secretary	31/01/2006 - 27/09/2011	1

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About PERFORMANCE FINANCE LIMITED

PERFORMANCE FINANCE LIMITED is an(a) Active company incorporated on 07/04/2003 with the registered office located at First Floor, Orion House, Orion Way, Kettering, Northamptonshire NN15 6PE. 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 PERFORMANCE FINANCE LIMITED?

PERFORMANCE FINANCE LIMITED is currently Active. It was registered on 07/04/2003 .

Where is PERFORMANCE FINANCE LIMITED located?

PERFORMANCE FINANCE LIMITED is registered at First Floor, Orion House, Orion Way, Kettering, Northamptonshire NN15 6PE.

What does PERFORMANCE FINANCE LIMITED do?

PERFORMANCE FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PERFORMANCE FINANCE LIMITED?

The latest filing was on 28/04/2026: Director's details changed for Mr Stuart Burn on 2009-10-01.