Performance Products Limited

Active03108359 Private limited company
Incorporated
29 September 1995 (31 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Owned by
Cobra Electronics Corporation
Accounts type
Total exemption full
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
American
Born January 1973 (53)
Officer history (22 former)
31 July 2026
Resigned Close, Mark Richard as Secretary
31 July 2026
Resigned Close, Mark Richard as Director
29 July 2026
Appointed Hoffmann, Patrick as Director
22 May 2024
Resigned Berger, Robert Philip as Director
22 May 2024
Appointed Close, Mark Richard as Secretary
22 May 2024
Resigned Berger, Robert Philip as Secretary
22 May 2024
Resigned Babitt, Gail Lauren as Director
7 December 2018
Resigned Smidebush, David Leo as Director
7 December 2018
Appointed Berger, Robert Philip as Secretary
7 December 2018
Appointed Babitt, Gail Lauren as Director
7 December 2018
Appointed Berger, Robert Philip as Director
7 December 2018
Resigned Maxey, Sandra as Secretary
7 December 2018
Resigned Maxey, Sandra as Director
6 June 2017
Appointed Smidebush, David Leo as Director
22 February 2017
Resigned Washlow, Sally as Director
2 February 2015
Appointed Maxey, Sandra as Secretary
2 February 2015
Appointed Close, Mark Richard as Director
2 February 2015
Appointed Maxey, Sandra as Director
31 December 2014
Resigned Tolley, Shaun as Director
31 December 2014
Resigned Ballard, Steven as Director
31 December 2014
Resigned Ballard, Jason as Director
13 November 2014
Resigned Ben, Robert John as Director
13 November 2014
Resigned Ben, Robert John as Secretary
3 November 2014
Appointed Washlow, Sally as Director
28 October 2014
Resigned Bazet, James as Director
31 December 2013
Resigned Laures, Gerald as Director
31 January 2011
Resigned Smith, Michael as Secretary
31 January 2011
Resigned Smith, Michael as Director
30 January 2011
Appointed Ben, Robert John as Secretary
30 January 2011
Appointed Ben, Robert John as Director
20 October 2006
Appointed Laures, Gerald as Director
20 October 2006
Resigned Ballard, Christopher Leonard as Director
20 October 2006
Appointed Bazet, James as Director
20 October 2006
Resigned Tolley, Shaun as Secretary
20 October 2006
Appointed Smith, Michael as Director
20 October 2006
Appointed Smith, Michael as Secretary
1 April 2002
Appointed Ballard, Steven as Director
1 April 2002
Appointed Ballard, Jason as Director
1 January 1996
Appointed Tolley, Shaun as Director
16 October 1995
Appointed Tolley, Shaun as Secretary
16 October 1995
Appointed Ballard, Christopher Leonard as Director
16 October 1995
Resigned Wing, Clifford Donald as Secretary
16 October 1995
Resigned Bonusworth Limited as Corporate Director
29 September 1995
Appointed Wing, Clifford Donald as Secretary
29 September 1995
Appointed Bonusworth Limited as Corporate Director

Ownership 1 active

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

Cobra Electronics Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
C Corp
Reg. no. N/A

Financials

Cash
£23,472
Employees
2

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 £994,470 (£52,191) (£525,416) (£922,520) (£1,243,518)
Balance sheet detail
20242023202220212020
Fixed Assets£0£1,130
Current Assets£11,243£47,142£635,275£1,390,295
Debtors£0£15,915£592,596£1,331,526
Cash£23,472£11,243£31,227£42,679£46,815
Creditors (< 1 year)£1,266,990£933,763£572,558£688,596£395,825
Net Current Assets(£1,243,518)(£922,520)(£525,416)(£53,321)£994,470
Shareholder Funds(£1,243,518)(£922,520)(£525,416)(£52,191)£994,470

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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