Risk Performance Ltd

Active04184112 Private limited company
Incorporated
21 March 2001 (25 years)
Previously known as
Business Growth Solutions Ltd. (until 7 July 2009)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lesley Jennifer Gray
Keith Robert Gray
Owned by
Lesley Jennifer Gray
Keith Robert Gray
Accounts type
Unaudited abridged
Region
East Midlands
Address
Thistledown Barn Holcot Lane
Sywell
Northampton
NN6 0BG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gray, Lesley Jennifer
Director · Appointed 5 October 2023
British
Born March 1952 (74)
Balderson, Lisa
Secretary · Appointed 1 October 2002
British
Fowles, Hayley Louise
Secretary · Appointed 1 October 2002
British
Gray, Keith Robert
Director · Appointed 21 March 2001
British
Born January 1947 (79)
Officer history (2 former)
5 October 2023
Appointed Gray, Lesley Jennifer as Director
1 October 2002
Appointed Balderson, Lisa as Secretary
1 October 2002
Appointed Fowles, Hayley Louise as Secretary
16 July 2002
Resigned Gray, Sandra Rosemary as Secretary
21 March 2001
Appointed Gray, Keith Robert as Director
21 March 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 March 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
21 March 2001
Appointed Gray, Sandra Rosemary as Secretary

Ownership 2 active

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

Lesley Jennifer Gray
Individual · Notified 23 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)
Keith Robert Gray
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1947 (79)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,071,896
Cash
£69,175
Debt Ratio
10%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2024 2025 £834,464 £1,125,457 £995,667 £1,071,896
Balance sheet detail
202520242023202220212020
Fixed Assets£1,127,883£1,015,710£1,268,523£877,721£651,543
Current Assets£69,480£7,055£8,791
Debtors£305£0£199
Cash£69,175£85,032£9,159£7,055£8,592
Creditors (< 1 year)£9,462£34,703£7,042£7,530
Net Current Assets£61,009£75,570(£25,544)£13£1,261
Net Assets£1,071,896£995,667£1,125,457£834,464
Shareholder Funds£995,667£1,125,457£834,464£652,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 September 2025Unaudited abridged accounts31 March 2025
11 September 2025Confirmation statement with updates11 September 2025
15 January 2025Confirmation statement with updates15 January 2025
19 December 2024Notification of a person with significant control
24 October 2024Confirmation statement with updates23 October 2024
Show all recent filings

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