Information & Performance Services Limited

Active03905936 Private limited company
Incorporated
13 January 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Bethan Joan Thomas
Owned by
Diana Thomas
Alun Lewis Thomas
Accounts type
Micro entity
Region
West Midlands
Address
Marston House 5 Elmdon Lane
Marston Green
Solihull
B37 7DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thomas, Bethan Joan
Director · Appointed 8 July 2019
British
Born March 1983 (43)
Director · Appointed 21 December 2000
British
Born July 1952 (74)
Director · Appointed 21 December 2000
British
Born May 1952 (74)
Officer history (5 former)
8 July 2019
Appointed Thomas, Bethan Joan as Director
30 September 2012
Resigned Roe, Ashley Edwin as Director
30 September 2012
Resigned Roe, Ashley Edwin as Secretary
17 October 2005
Appointed Roe, Ashley Edwin as Secretary
17 October 2005
Appointed Roe, Ashley Edwin as Director
17 October 2005
Resigned Thomas, Alun Lewis, Dr as Secretary
21 December 2000
Appointed Thomas, Diana Mary as Director
21 December 2000
Appointed Thomas, Alun Lewis, Dr as Director
21 December 2000
Appointed Thomas, Alun Lewis, Dr as Secretary
21 December 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 December 2000
Resigned Company Directors Limited as Corporate Nominee Director
13 January 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 January 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Diana Thomas
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1952 (74)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £41,950 £80,636 £62,881 £31,207 £35,583
Balance sheet detail
202520242023202220212020
Fixed Assets£3,773£5,146£6,679£8,689£9,825
Current Assets£75,745£67,022£86,491£81,997£53,624
Creditors (< 1 year)£43,935£40,961£45,622£30,289£10,050£21,499
Net Current Assets£31,810£26,061£56,202£71,947£32,125
Shareholder Funds£35,583£31,207£62,881£80,636£41,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Confirmation statement with no updates13 January 2026
23 December 2025Micro company accounts31 March 2025
27 January 2025Confirmation statement with no updates13 January 2025
25 November 2024Micro company accounts31 March 2024
24 January 2024Confirmation statement with no updates13 January 2024
Show all recent filings

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