Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
PERFORMANCE HEALTH SYSTEMS UK LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 20 Wenlock Road, London N1 7GU
- Classification (3 SIC codes)
- Manufacture of other electrical equipment (27.90 - SIC 2007)Wholesale of other machinery and equipment (46.69 - SIC 2007)Retail sale via mail order houses or via Internet (47.91 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/01/2026View PDF (5 pages)
Confirmation statement made on 2026-01-05 with updates
- 25/09/2025View PDF (18 pages)
Accounts for a small company made up to 2024-12-31
- 24/09/2025View PDF (1 pages)
Satisfaction of charge 081029630001 in full
- 29/04/2025View PDF (1 pages)
Termination of appointment of Stephen Anthony Wright as a director on 2025-04-29
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
19/01/2027Filing deadline
Last statement 05/01/2026Due 19/01/2027
- Next statement date
- 05/01/2027
- Last statement dated
- 05/01/2026
Financial performance
The latest figures PERFORMANCE HEALTH SYSTEMS UK LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£-6.70M2024
-12.23%vs 20232023: £-5.97M
Total Assets
£1.13M2024
-3.52%vs 20232023: £1.17M
Cash in Bank
£121.40K2024
659.75%vs 20232023: £15.98K
Total Liabilities
£7.82M2024
9.65%vs 20232023: £7.13M
Employees
132024
-4vs 20232023: 17
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 12.23% on 2023. See the full financial analysis for PERFORMANCE HEALTH SYSTEMS UK LTD.
The full financial record
Four ways through PERFORMANCE HEALTH SYSTEMS UK LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +26.6% 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 figures5 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 | 13 | -4 |
| 2023 | 17 | +4 |
| 2022 | 13 | 0 |
| 2021 | 13 | – |
Reported employee count was unchanged at 13 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
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/05/2019–17/10/2023 | 9 | |
| Director | 05/11/2012–17/10/2023 | 0 | |
| Director | 01/07/2013–18/04/2019 | 2 | |
| Secretary | 01/07/2013–21/06/2016 | 0 | |
| Director | 13/06/2012–03/05/2019 | 0 | |
| Director | 17/10/2023–29/04/2025 | 2 | |
| Director | 01/04/2025–Present | 9 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 13/06/2017–16/11/2023 | 0 | |
| 27/11/2023–Present | 0 | |
| 27/11/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 24
- Since 12/01/2023
- Last 12 months
- 1
- -5 vs the year before
- Most recent filing
- 27/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 27/01/2026
Filing timeline
- 27/01/2026View PDF (5 pages)
Confirmation statement made on 2026-01-05 with updates
- 25/09/2025View PDF (18 pages)
Accounts for a small company made up to 2024-12-31
- 24/09/2025View PDF (1 pages)
Satisfaction of charge 081029630001 in full
- 29/04/2025View PDF (1 pages)
Termination of appointment of Stephen Anthony Wright as a director on 2025-04-29
- 03/04/2025View PDF (2 pages)
Appointment of Mr Iain Murray as a director on 2025-04-01
- 07/01/2025View PDF (5 pages)
Confirmation statement made on 2025-01-05 with updates
- 23/12/2024View PDF (18 pages)
Accounts for a small company made up to 2023-12-31
- 05/01/2024View PDF (5 pages)
Confirmation statement made on 2024-01-05 with updates
- 15/12/2023View PDF (2 pages)
Director's details changed for Mr Stephen Anthony Wright on 2023-12-15
- 15/12/2023View PDF (2 pages)
Change of details for Mr Michael Phillip Balkin as a person with significant control on 2023-12-15
- 15/12/2023View PDF (1 pages)
Registered office address changed from Tog - Office 5.01 20 Eastbourne Terrace London W2 6LG England to 20 Wenlock Road London N1 7GU on 2023-12-15
- 15/12/2023View PDF (2 pages)
Change of details for Mr Lee Scott Hillman as a person with significant control on 2023-12-15
Showing 12 of 24 filings
See when the next accounts and confirmation statement are due
Similar companies
49 UK companies are similar to PERFORMANCE HEALTH SYSTEMS UK LTD, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other electrical equipment) 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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- Employees
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LEEDS TRANSFORMER CO.LIMITED
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3E SECURITY LIMITED
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About PERFORMANCE HEALTH SYSTEMS UK LTD
A short description of the company, written from its Companies House record.
PERFORMANCE HEALTH SYSTEMS UK LTD is a private limited company registered in the United Kingdom, based in 20 Wenlock Road, London N1 7GU. Companies House classifies its business as Manufacture of other electrical equipment, one of 3 SIC classifications on its record. It has been on the register for 14 years 3 months.
The register currently records it as active. Its 2024 accounts report net assets of £-6.70M and 13 employees.
PERFORMANCE HEALTH SYSTEMS UK LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records PERFORMANCE HEALTH SYSTEMS UK LTD under 3 registered business activities: Manufacture of other electrical equipment (27.90 - SIC 2007), Wholesale of other machinery and equipment (46.69 - SIC 2007) and Retail sale via mail order houses or via Internet (47.91 - SIC 2007).
PERFORMANCE HEALTH SYSTEMS UK LTD is recorded as active on the Companies House register, and has been on it since 13/06/2012.
The most recent accounts Okredo holds cover 2024 and report net assets of £-6.70M, total assets of £1.13M, cash in bank of £121.40K and total liabilities of £7.82M.
The most recent document on the record is dated 27/01/2026: Confirmation statement made on 2026-01-05 with updates, 8 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 19/01/2027.
Companies House lists 7 officers (1 currently in post) and 3 people with significant control (2 current).