Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Performance Direct Limited
- Incorporated
- 3 August 1995 (31 years)
- Industry
- Non-life insurance (65120) Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 7 Station LaneHornchurchRM12 6JL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 December 2022
Also at BML2 Consultancy Limited (proposed for strike-off), HS Developers UK Ltd (proposed for strike-off), Grove & Dean Limited · more companies
British
Born September 1959 (67)
Director · Appointed 3 August 1995
British
Born March 1970 (56)
Officer history (4 former)
28 December 2022
1 August 2017
1 August 2017
3 August 1995
3 August 1995
3 August 1995
3 August 1995
3 August 1995
3 August 1995
3 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08802767
Former controllers (2)
1 August 2017
1 August 2017
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Grove & Dean Limited Owns 75–100% of shares
Grove & Dean Motorsport Limited Owns 75–100% of shares
It's Marketing Limited Owns 75–100% of shares
Market Place Premium Finance Limited Owns 75–100% of shares
Performance Direct Limited This company Owns 75–100% of shares
Peter Best Insurance Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2026 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £2 | ||||
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £2 | ||||
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Accounts for a dormant company | 31 May 2026 | ||
| 26 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 17 November 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 23 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 28 August 2024 | Accounts for a dormant company | 31 May 2024 |
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