Performance Bonus Limited

Active04326332 Private limited company
Incorporated
21 November 2001 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
David Anthony Burton
Accounts type
Micro entity
Region
Wales
Address
2 St Mary Street
Chepstow
NP16 5EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 November 2001
British
Director · Appointed 21 November 2001
British
Born May 1963 (63)
Director · Appointed 21 November 2001
New Zealander
Born April 1963 (63)
Officer history (2 former)
21 November 2001
Appointed Burton, David Anthony as Secretary
21 November 2001
Appointed Burton, David Anthony as Director
21 November 2001
Appointed Burton, Louise Jane as Director
21 November 2001
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
21 November 2001
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
21 November 2001
Appointed Cfl Directors Limited as Corporate Nominee Director
21 November 2001
Resigned Cfl Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born May 1963 (63)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,182
Employees
2
Debt Ratio
94%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £248,363 £225,724 £133,960 £82,204 £19,883 £2,182
Balance sheet detail
202520242023202220212020
Fixed Assets£4,421£5,018£5,929£6,906£3,824£3,065
Current Assets£35,063£45,470£121,035£186,884£299,497£275,367
Creditors (< 1 year)£14,142£1,882£19,771£27,253£29,825
Creditors (> 1 year)£23,148£28,704£39,815£50,000
Net Current Assets£21,167£43,813£110,778£167,113£272,244£245,542
Net Assets£2,182£19,883£82,204£133,960£225,724£248,363
Shareholder Funds£2,182£19,883£82,204£133,960£225,724£248,363

What Performance Bonus say about themselves

“Sales incentives to motivate dealers and employees with prepaid and non cash voucher VISA and Mastercards, to reward volume, margin and quality”

— from performancebonus.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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