Extreme Performance Limited

Active03893362 Private limited company
Incorporated
13 December 1999 (26 years)
Previously known as
Montana Macon Limited (until 8 July 2009)
Industry
Other manufacturing n.e.c. (32990)
Directors
Jonas Drechsler
Fernando Salm
Accounts type
Dormant
Region
East Midlands
Address
Unit 2
Chancery Court
West Street
Retford
DN22 6ES

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Drechsler, Jonas
Director · Appointed 17 March 2026
German
Born October 1993 (33)
Director · Appointed 17 March 2026
British
Born October 1988 (38)
Salm, Fernando
Director · Appointed 17 March 2026
Brazilian,German
Born August 1975 (51)
Director · Appointed 29 July 2011
British
Born June 1963 (63)
Montana, Gillian
Secretary · Appointed 29 July 2009
British
Director · Appointed 15 December 1999
British
Born January 1957 (69)
Officer history (5 former)
17 March 2026
Appointed Montana, Liam Ian Andrew as Director
17 March 2026
Appointed Salm, Fernando as Director
17 March 2026
Appointed Drechsler, Jonas as Director
5 October 2013
Resigned Russell, Michael John as Director
29 July 2011
Appointed Montana, Gillian as Director
30 April 2010
Appointed Russell, Michael John as Director
29 July 2009
Appointed Montana, Gillian as Secretary
29 July 2009
Resigned Wootton, William Alan as Secretary
18 December 2002
Resigned Montana, Gillian as Director
15 December 1999
Appointed Montana, Gillian as Director
15 December 1999
Appointed Wootton, William Alan as Secretary
15 December 1999
Appointed Montana, Bernard Paul as Director
15 December 1999
Resigned Callaghan, Patricia Anne as Secretary
15 December 1999
Resigned Wootton, William Alan as Director
13 December 1999
Appointed Callaghan, Patricia Anne as Secretary
13 December 1999
Appointed Wootton, William Alan as Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11583283
Former controllers (3)
13 February 2019
Ceased Renato Ballabio EC SRL — Owns 25–50% of shares
13 February 2019
Ceased Bernie Montana — Owns 25–50% of shares
13 February 2019
Ceased Gillian Montana — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

E P Group Limited Owns 75–100% of shares
Epa Manufacturing Limited Owns 75–100% of shares
Extreme Performance Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Employees
2

Trend

Shareholder Funds
(£1k) (£500) £0 £500 £1k 2020 2021 2022 2024 2025 2026 £573 (£265) (£467) (£997) (£997) (£997)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0
Current Assets£0£2,396£3,859
Debtors£0£1,625£3,854
Cash£0£771£5
Creditors (< 1 year)£997£997£997£697£467£2,661£3,286
Net Current Assets(£997)(£997)(£997)(£467)(£265)£573
Shareholder Funds(£997)(£997)(£997)(£467)(£265)£573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Accounts for a dormant company31 March 2026
23 March 2026Appointment of a director
19 March 2026Appointment of a director
19 March 2026Appointment of a director
7 October 2025Confirmation statement with no updates3 October 2025
Show all recent filings

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