Website & contact details
- Website
Black Diamond Performance Limited
- Incorporated
- 6 March 2001 (25 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310) Retail trade of motor vehicle parts and accessories (45320)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Javelin HouseHenwood Industrial EstateAshfordTN24 8DE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2024
British
Born July 1991 (35)
Director · Appointed 1 October 2024
British
Born August 1988 (38)
Director · Appointed 1 October 2024
British
Born December 1971 (54)
Officer history (15 former)
1 October 2024
1 October 2024
1 October 2024
1 October 2024
24 August 2024
24 August 2024
24 August 2024
Resigned Smith, Stephen Patrick as Secretary
22 March 2011
Resigned Hulse, Christopher as Director
5 November 2010
5 November 2010
5 November 2010
5 November 2010
Appointed Smith, Stephen Patrick as Secretary
5 November 2010
Resigned Hill, Karen as Secretary
2 October 2008
Appointed Hill, Karen as Secretary
2 October 2008
Resigned Alison, Tania Aynsley Alexandra as Secretary
10 February 2006
Appointed Alison, Tania Aynsley Alexandra as Secretary
8 February 2006
Resigned King, Rachel as Secretary
7 March 2005
Resigned Hulse, Christopher as Secretary
7 March 2005
Appointed King, Rachel as Secretary
7 March 2005
Resigned Hulse, Karen Margaret as Director
12 July 2002
Resigned Cassidy, Patricia Jenifer as Secretary
12 July 2002
Resigned Cassidy, Stephen John as Director
12 July 2002
Resigned Cassidy, Patricia Jenifer as Director
12 July 2002
Appointed Hulse, Christopher as Secretary
6 March 2001
Appointed Cassidy, Patricia Jenifer as Director
6 March 2001
Appointed Cassidy, Patricia Jenifer as Secretary
6 March 2001
6 March 2001
Appointed Cassidy, Stephen John as Director
6 March 2001
6 March 2001
Appointed Hulse, Karen Margaret as Director
6 March 2001
6 March 2001
Appointed Hulse, Christopher as Director
6 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15010139
Former controllers (3)
1 October 2024
24 August 2024
24 August 2024
Group structure 12 companies
Ownership group derived from the Companies House PSC register
M.J. Allen Holdings Limited Owns 75–100% of shares
Countytrac Limited Owns 75–100% of shares
M.J. Allen Automotive Ltd Owns 75–100% of shares
M.J. Allen Castings and Machining Ltd Owns 75–100% of shares
M.J. Allen Metalwork Ltd Owns 75–100% of shares
M.J. Allen Precision Ltd Owns 75–100% of shares
Ottallen Ltd Owns 75–100% of shares
Probite Performance Ltd Owns 75–100% of shares
Black Diamond Performance Limited This company Owns 75–100% of shares
R.J.W.Limited Owns 75–100% of shares
Verdict Gauge Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £68,363
- Cash
- £87,711
- Employees
- 4
- Debt Ratio
- 58%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,576 | £3,316 | £4,198 | £1,956 | £2,392 |
| Current Assets | £158,357 | £157,421 | £215,867 | £238,730 | £252,161 |
| Debtors | £27,541 | £24,501 | £34,365 | £31,304 | £24,208 |
| Cash | £87,711 | £86,991 | £134,438 | £159,749 | £179,195 |
| Creditors (< 1 year) | £92,570 | £32,888 | £51,393 | £49,139 | £48,193 |
| Net Current Assets | £65,787 | £124,533 | £164,474 | £189,591 | £203,968 |
| Net Assets | £68,363 | £127,849 | £168,672 | £191,547 | £206,360 |
| Shareholder Funds | £68,363 | £127,849 | £168,672 | £191,547 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Accounts filing | |||
| 9 July 2026 | Other filing | |||
| 9 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 24 February 2026 |
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