Performance PR Limited

Active04006809 Private limited company
Incorporated
2 June 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
The Warehouse
47-49 Cowleaze Road
Kingston Upon Thames
KT2 6DZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 March 2002
British
Director · Appointed 1 January 2002
British
Born March 1969 (57)
Director · Appointed 2 June 2000
British
Born December 1972 (53)
Officer history (3 former)
2 March 2002
Appointed Raincock, Charles John Brandon as Secretary
1 January 2002
Appointed Raincock, Charles John Brandon as Director
1 January 2002
Resigned Francis, Karen as Secretary
2 June 2000
Appointed Francis, Andrew Jonathan as Director
2 June 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
2 June 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
2 June 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
2 June 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director
2 June 2000
Appointed Francis, Karen 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09063179

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Performance PR Holdings Limited Owns 75–100% of shares (as a trust)
Performance PR Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£931,516
Employees
50
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2024 2025 £207,457 £369,074
Balance sheet detail
20252024
Fixed Assets£80,395£70,101
Current Assets£2,364,968£2,215,595
Debtors£1,433,452£1,092,001
Cash£931,516£1,123,594
Creditors (< 1 year)£2,076,289£2,078,239
Net Current Assets£288,679£137,356
Shareholder Funds£369,074£207,457

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates30 May 2026
1 June 2026Secretary's details changed
1 June 2026Director's details changed
1 June 2026Director's details changed
8 January 2026Total exemption full accounts31 May 2025
Show all recent filings

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