Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
The Pro Performance Services Group Limited
- Incorporated
- 5 August 1996 (30 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Jonathan Rowley
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Tc Group The GranaryHones Yard1 Waverley LaneFarnhamGU9 8BB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 August 1996
British
Born September 1966 (60)
Officer history (8 former)
28 February 2021
Resigned Cortes, Lucia as Director
6 April 2013
Appointed Cortes, Lucia as Director
1 January 2012
30 July 2008
3 January 2008
2 March 2005
2 March 2005
10 December 1999
10 December 1999
2 July 1997
Resigned Coxall, Phillip David as Director
6 August 1996
6 August 1996
Appointed Coxall, Phillip David as Director
6 August 1996
5 August 1996
5 August 1996
5 August 1996
5 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Holdings 3
Companies where The Pro Performance Services Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £619,944
- Cash
- £13
- Debt Ratio
- 51%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £834,408 | £870,170 | £841,348 | £753,689 | £747,477 | £256,633 | £157,706 |
| Current Assets | £437,052 | £670,672 | £393,215 | £482,382 | £717,744 | £765,692 | £131,196 |
| Debtors | £437,039 | £651,388 | £391,072 | £482,381 | £478,326 | £689,901 | £131,196 |
| Cash | £13 | £19,284 | £2,143 | £1 | £239,418 | £75,791 | £0 |
| Creditors (< 1 year) | £339,571 | £429,953 | £253,616 | £312,668 | £523,852 | £598,466 | £202,442 |
| Creditors (> 1 year) | £115,077 | £72,114 | £70,965 | £80,986 | £67,332 | £59,824 | £30,774 |
| Net Current Assets | £97,481 | £240,719 | £139,599 | £169,714 | £193,892 | £167,226 | (£71,246) |
| Net Assets | £619,944 | £833,590 | £711,060 | £687,672 | £741,838 | £325,359 | £30,387 |
| Shareholder Funds | £619,944 | £833,590 | £711,060 | £687,672 | £741,838 | £325,359 | £30,387 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 14 December 2024 | ||
| 28 June 2024 | Total exemption full accounts | 30 September 2023 |
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