Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Performance Fluids Limited
- Incorporated
- 28 February 2000 (26 years)
- Industry
- Manufacture of other chemical products n.e.c. (20590) specialised design activities (74100)
- Directors
- Hefin Owen ParrySean Christopher BerginSuzanne Michelle Hollos-Parry
- Controlled by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 1 Hodge Bank Business ParkReedyford Road RoadNelsonBB9 8TF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Parry, Hefin Owen
Director · Appointed 1 July 2023
British
Born January 1967 (59)
Bergin, Sean Christopher
Director · Appointed 1 August 2020
British
Born March 1965 (61)
Hollos-Parry, Suzanne Michelle
Director · Appointed 1 January 2020
British
Born June 1977 (49)
Horsfield, David Neil
Director · Appointed 1 January 2019
British
Born May 1967 (59)
Director · Appointed 28 February 2000
British
Born January 1957 (69)
Officer history (7 former)
1 July 2023
Appointed Parry, Hefin Owen as Director
1 August 2020
Appointed Bergin, Sean Christopher as Director
1 January 2020
Appointed Hollos-Parry, Suzanne Michelle as Director
1 January 2019
Appointed Horsfield, David Neil as Director
20 July 2018
Resigned Urbanowicz, Jan Paul as Director
19 March 2018
Appointed Urbanowicz, Jan Paul as Director
31 January 2018
Resigned Edmondson, Richard as Director
1 May 2013
Appointed Edmondson, Richard as Director
9 September 2009
Resigned Robertson, Catherine Jayne as Secretary
26 July 2005
Resigned Hall, John as Secretary
26 July 2005
Appointed Robertson, Catherine Jayne as Secretary
26 July 2005
Resigned Hall, John as Director
28 February 2000
28 February 2000
28 February 2000
28 February 2000
Appointed Hall, John as Secretary
28 February 2000
28 February 2000
Appointed Hall, John as Director
28 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 07915050
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Innovative Lubricants Limited Owns 50–75% of shares
Performance Fluids Limited This company Holds 75–100% of voting rights
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £759,705
- Cash
- £770,327
- Debt Ratio
- 79%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £292,822 | £357,160 | £378,601 | £240,677 | £221,038 | £231,609 |
| Current Assets | £3,308,044 | £3,781,913 | £3,857,967 | £4,132,457 | £2,515,463 | £2,631,435 |
| Debtors | £1,351,631 | £1,660,914 | £1,586,522 | £2,494,747 | £1,273,937 | £1,364,144 |
| Cash | £770,327 | £756,460 | £738,175 | £745,107 | £717,011 | £682,198 |
| Creditors (< 1 year) | £2,769,238 | £3,315,763 | £3,348,435 | £3,587,987 | £1,970,367 | £2,066,456 |
| Creditors (> 1 year) | £6,020 | £1,568 | £82,634 | £133,705 | £170,020 | £208,000 |
| Net Current Assets | £538,806 | £466,150 | £509,532 | £544,470 | £545,096 | £564,979 |
| Net Assets | £759,705 | £738,742 | £721,899 | £605,742 | £554,914 | £544,588 |
| Shareholder Funds | £759,705 | £738,742 | £721,899 | £605,742 | £554,914 | £544,588 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 24 February 2026 | Confirmation statement with updates | 20 February 2026 | ||
| 7 February 2026 | Director's details changed | |||
| 2 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 25 February 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Hemel Hempstead
Chorley
Newton Abbot
Birmingham
Wickford
Peterborough
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →