Preform Technologies Limited

Active03115291 Private limited company
Incorporated
18 October 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Cynthia Whalley
Sylvan Andrew Whalley
Owned by
Cynthia Whalley
Sylvan Andrew Whalley
Accounts type
Total exemption full
Region
East Midlands
Address
2 Oakdale Gardens
Oakwood
Derby
DE21 2UX

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Whalley, Cynthia
Director · Appointed 14 November 1995
British
Born August 1959 (67)
Whalley, Cynthia
Secretary · Appointed 19 October 1995
British
Whalley, Sylvan Andrew
Director · Appointed 19 October 1995
British
Born May 1959 (67)
Officer history (2 former)
14 November 1995
Appointed Whalley, Cynthia as Director
19 October 1995
Appointed Whalley, Cynthia as Secretary
19 October 1995
Appointed Whalley, Sylvan Andrew as Director
19 October 1995
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
19 October 1995
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
18 October 1995
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
18 October 1995
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Cynthia Whalley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1959 (67)
Sylvan Andrew Whalley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1959 (67)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£785,096
Cash
£376,215
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,159,698 £988,367 £1,122,866 £944,233 £884,584 £831,442 £785,096
Balance sheet detail
2025202420232022202120202019
Fixed Assets£420,014£425,431£430,799£436,203£582,298£622,272£629,892
Current Assets£421,584£463,644£511,743£788,080£483,994£765,218
Debtors£144,186£316,008
Cash£376,215£421,584£458,702£464,663£381,690£300,056£398,843
Creditors (< 1 year)£11,128£15,566£9,859£3,713£219,374£28,605£200,344
Creditors (> 1 year)£50,000
Net Current Assets£365,087£406,018£453,785£508,030£568,706£455,389£564,874
Net Assets£785,096£831,442£884,584£944,233£1,122,866£988,367£1,159,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Total exemption full accounts31 December 2025
14 October 2025Confirmation statement with no updates14 October 2025
14 July 2025Total exemption full accounts31 December 2024
23 October 2024Confirmation statement with no updates14 October 2024
30 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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