Business Performance Solutions Limited

Active03740753 Private limited company
Incorporated
25 March 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Nicholas Ian Grenfell
Accounts type
Micro entity
Region
North West
Address
Eastview
Holborn Hill
Millom
LA18 5AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Grenfell, Nicholas Ian
Director · Appointed 25 March 1999
British
Born October 1969 (57)
Officer history (9 former)
10 August 2009
Resigned Grenfell, John Stephen as Secretary
31 December 2006
Resigned Griffiths, Stephen Clive as Secretary
31 December 2006
Resigned Chapman, Fiona Jayne as Director
31 December 2006
Appointed Grenfell, John Stephen as Secretary
7 January 2005
Resigned White, Robin John Anthony as Director
31 August 2004
Resigned Maclenan, Alistair James as Director
20 August 2004
Appointed Chapman, Fiona Jayne as Director
30 April 2004
Resigned Chapman, Keith as Director
28 November 2003
Appointed White, Robin John Anthony as Director
13 March 2003
Appointed Maclenan, Alistair James as Director
1 January 2003
Appointed Griffiths, Stephen Clive as Secretary
1 January 2003
Appointed Chapman, Keith as Director
1 January 2003
Resigned Grenfell, John Stephen as Secretary
25 March 1999
Appointed Grenfell, Nicholas Ian as Director
25 March 1999
Appointed Chichester Secretaries Limited as Corporate Secretary
25 March 1999
Resigned Chichester Secretaries Limited as Corporate Secretary
25 March 1999
Appointed Chichester Directors Limited as Corporate Director
25 March 1999
Resigned Chichester Directors Limited as Corporate Director
25 March 1999
Appointed Grenfell, John Stephen as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02874053

Financials

Net Assets
£12,231
Employees
1
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2023 2024 £39,275 £20,693 £36,180 £42,312 £12,231
Balance sheet detail
20242023202120202019
Current Assets£26,519£69,381£43,361£50,953£62,434
Creditors (< 1 year)£13,740£26,520£6,654£29,732£23,159
Net Current Assets£12,779£42,861£36,707£21,221£39,275
Net Assets£12,231£42,312£36,180£20,693£39,275
Shareholder Funds£12,231£42,312£36,180£20,693£39,275

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 September 2025Micro company accounts31 December 2024
27 March 2025Confirmation statement with no updates22 March 20253
23 September 2024Micro company accounts31 December 2023
15 April 2024Confirmation statement with updates22 March 20245
30 September 2023Micro company accounts31 December 20224
Show all recent filings

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