Spax Performance Limited

Active03844341 Private limited company
Incorporated
20 September 1999 (27 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Ann Louise Richardson
Frank Albert Michaux
Tony Keith Shakeshaft
Owned by
Frank Albert Michaux
Accounts type
Micro entity
Region
South East
Address
Unit 2 Launton Business Centre
Murdock Road
Bicester
OX26 4PL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Richardson, Ann Louise
Director · Appointed 3 August 2025
New Zealander
Born November 1958
Michaux, Frank Albert
Director · Appointed 28 October 2019
British
Born September 1958 (68)
Shakeshaft, Tony Keith
Director · Appointed 1 January 2005
British
Born December 1975 (50)
Officer history (8 former)
30 January 2026
Resigned Begley, Kenneth Wassim as Director
12 September 2025
Resigned Edwards, Stewart John as Director
3 August 2025
Appointed Begley, Kenneth Wassim as Director
3 August 2025
Appointed Richardson, Ann Louise as Director
28 October 2019
Appointed Michaux, Frank Albert as Director
28 October 2019
Resigned Nonnenprediger, Birgit as Director
2 April 2014
Appointed Nonnenprediger, Birgit as Director
31 December 2013
Resigned Michaux, Frank Albert as Director
19 March 2013
Resigned Michaux, Birgit as Secretary
1 January 2005
Appointed Shakeshaft, Tony Keith as Director
26 November 2001
Resigned Bamber, John as Director
2 January 2001
Appointed Bamber, John as Director
2 October 2000
Appointed Edwards, Stewart John as Director
30 September 1999
Appointed Michaux, Birgit as Secretary
30 September 1999
Appointed Michaux, Frank Albert as Director
30 September 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
30 September 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
20 September 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
20 September 1999
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Frank Albert Michaux
Individual · Notified 28 October 2019
Owns 75–100% of shares
British
Born September 1958 (68)
Former controllers (1)
28 October 2019
Ceased Birgit Ida Lorenze Nonnenprediger — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£475,348
Employees
17
Debt Ratio
31%
Current Ratio
4.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £565,862 £540,191 £542,462 £540,685 £475,348
Balance sheet detail
20252024202320212020
Fixed Assets£2,126£6,927£10,608£31,009£59,447
Current Assets£687,598£800,827£779,241£784,500£864,159
Debtors£153,376£134,160£141,451£129,497
Cash£44,589£80,189£150,716£257,078
Creditors (< 1 year)£159,114£175,795£215,516£199,830£277,025
Creditors (> 1 year)£91,151£31,151£71,151£71,151
Net Current Assets£580,577£625,032£563,725£584,670£587,134
Net Assets£475,348£540,685£542,462£540,191£565,862
Shareholder Funds£475,348£540,685£542,462£540,191£565,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
18 February 2026Satisfaction of a charge in full
18 February 2026Satisfaction of a charge in full
18 February 2026Satisfaction of a charge in full
18 February 2026Satisfaction of a charge in full
Show all recent filings

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