The Performance Group Limited

Active04415854 Private limited company
Incorporated
12 April 2002 (24 years)
Previously known as
Human Performance Limited (until 11 October 2024)
The Performance Group Limited (until 25 May 2017)
Human Performance Limited (until 5 April 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Benjamin Turner
Owned by
James Lee Turner
Accounts type
Total exemption full
Region
East of England
Address
Unit 15 Marston Business Park
Lower Hazeldines
Marston Moretaine
MK43 0XT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Turner, Benjamin
Director · Appointed 28 January 2025
British
Born June 1992 (34)
Secretary · Appointed 1 June 2004
British
Director · Appointed 12 April 2002
British
Born August 1963 (63)
Officer history (5 former)
28 January 2025
Appointed Turner, Benjamin as Director
1 June 2004
Appointed Mccormick, Andrea Elizabeth as Secretary
1 June 2004
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
1 May 2003
Resigned Turner, Kerry Anne as Secretary
1 May 2003
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary
1 May 2003
Resigned Turner, James Lee as Secretary
16 April 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
16 April 2002
Resigned Brighton Director Limited as Corporate Nominee Director
12 April 2002
Appointed Brighton Director Limited as Corporate Nominee Director
12 April 2002
Appointed Turner, James Lee as Secretary
12 April 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
12 April 2002
Appointed Turner, Kerry Anne as Secretary
12 April 2002
Appointed Turner, James Lee as Director

Ownership 1 active

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

Individual · Notified 12 April 2017
Owns 75–100% of shares
British
Born August 1963 (63)

Holdings 1

Companies where The Performance Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£16,096
Cash
£68,246
Employees
2
Debt Ratio
77%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2024 2025 £20,285 £8,466 £17,931 £17,028 £11,338 £5,034 £16,096
Balance sheet detail
2025202420242023202220212020
Fixed Assets£444£592£789£1,052£1,403£1,871£1,145
Current Assets£70,921£72,721£15,325£20,639£22,200£8,246£23,983
Debtors£2,675£1,770£3,170£3,125£4,050£1,280£80
Cash£68,246£70,951£12,155£17,514£18,150£6,966£23,903
Creditors (> 1 year)£5,184
Net Current Assets£20,836£4,442£10,549£15,976£16,528£6,595£19,140
Net Assets£16,096£5,034£11,338£17,028£17,931£8,466£20,285

What The Performance Group say about themselves

“The Performance Group Limited | HR Support and Guidance for Employers Nottingham | Employer HR Advice and Resources Coventry | Professional HR Support and Advice Milton Keynes”

— from www.tpgl.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with updates12 April 2026
3 February 2026Total exemption full accounts31 December 2025
29 January 2026Change of details for a person with significant control
29 January 2026Director's details changed
8 January 2026Director's details changed
Show all recent filings

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