High Performance Sports Ltd

Active02839366 Private limited company
Incorporated
26 July 1993 (33 years)
Previously known as
Turnchain Projects Limited (until 14 December 1993)
Industry
Operation of sports facilities (93110)
Directors
Viola Bonfanti
Stephanie Christine Steele
Owned by
Stephen James Taylor
Accounts type
Full
Region
Greater London
Address
The Castle Climbing Centre
Green Lanes
London
N4 2HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Bonfanti, Viola
Director · Appointed 25 September 2025
Italian
Born May 1990 (36)
Steele, Stephanie Christine
Director · Appointed 23 July 2025
British
Born December 1987 (38)
Director · Appointed 28 May 1998
British
Born February 1964 (62)
Secretary · Appointed 28 May 1998
British
Director · Appointed 29 September 1993
British
Born April 1966 (60)
Officer history (12 former)
25 September 2025
Appointed Bonfanti, Viola as Director
23 July 2025
Appointed Steele, Stephanie Christine as Director
23 July 2025
Resigned Chandrashekar, Abhishek as Director
4 April 2025
Resigned Howard, Duncan as Director
28 June 2024
Resigned Levey, Benjamin as Director
28 February 2024
Resigned Wright, Gordon William as Director
24 February 2024
Appointed Chandrashekar, Abhishek as Director
19 January 2022
Appointed Wright, Gordon William as Director
19 January 2022
Resigned Hiam, Julie Anne as Director
20 March 2019
Appointed Hiam, Julie Anne as Director
31 December 2018
Resigned Seguy, Audrey Estelle as Director
25 April 2018
Appointed Levey, Benjamin as Director
21 January 2016
Appointed Howard, Duncan as Director
31 December 2011
7 April 2005
Appointed Seguy, Audrey Estelle as Director
24 December 2001
Resigned Ruthven-Stuart, David Carey as Director
24 December 2001
Resigned Robinson, Andrew Neil John as Director
28 May 1998
Appointed Hodges, Mark Thomas as Secretary
28 May 1998
Appointed Hodges, Mark Thomas as Director
28 May 1998
Resigned Taylor, Stephen James as Secretary
24 May 1995
16 December 1993
Appointed Ruthven-Stuart, David Carey as Director
29 September 1993
Appointed Taylor, Stephen James as Secretary
29 September 1993
Appointed Robinson, Andrew Neil John as Director
29 September 1993
Appointed Taylor, Stephen James as Director
29 September 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 September 1993
Resigned Instant Companies Limited as Corporate Nominee Director
26 July 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 July 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Right to appoint and remove directors
British
Born April 1966 (60)
Former controllers (1)
16 January 2026
Ceased Carol Taylor — Owns 25–50% of shares

Financials

Net Assets
£1,986,838
Cash
£92,230
Turnover
£3,481,050
Profit Before Tax
(£323,280)
Employees
74
Debt Ratio
65%
Current Ratio
0.2x
Profit Margin
-9%
Return on Equity
-16%

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 £3,833,299 £3,481,050
Balance sheet detail
20242023202220202019
Fixed Assets£5,356,276£5,233,939£5,175,624£4,987,273£4,811,812
Current Assets£272,493£238,786£593,146£147,305£279,219
Debtors£145,333£71,520£107,704
Cash£92,230£23,080£390,965£19,411£104,035
Creditors (< 1 year)£1,414,302£1,351,234£1,505,358£1,391,075£1,504,844
Creditors (> 1 year)£1,629,413£1,021,671£1,185,642£1,074,151£860,901
Net Current Assets(£1,141,809)(£1,112,448)(£912,212)(£1,243,770)(£1,225,625)
Net Assets£1,986,838£2,419,389£2,432,610£2,240,804£2,392,613
Shareholder Funds£1,986,838£2,419,389£2,432,610£2,240,804£2,392,613

Turnover£3,481,050£3,833,299
Cost of Sales£1,575,405£1,645,517
Gross Profit£1,905,645£2,187,782
Admin Expenses£2,067,070£2,099,939
Staff Costs£2,008,707£1,743,592
Operating Profit(£161,425)£87,843
Profit Before Tax(£323,280)(£18,380)
Tax(£4,359)(£5,159)
Profit for Period(£318,921)(£13,221)

Filings 142

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
7 August 2026Confirmation statement with updates26 July 2026
25 March 2026Director's details changed
20 March 2026Change of details for a person with significant control
17 March 2026Director's details changed
Show all 142 filings

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