PA Performance Limited

Active04483286 Private limited company
Incorporated
11 July 2002 (24 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
South West
Address
The Old Pump House Bath Road
Hardwicke
Gloucester
GL2 2RG

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born February 1981 (45)
Director · Appointed 23 October 2026
British
Born February 1960 (66)
Meredith, Aaron Oliver
Director · Appointed 8 February 2023
British
Born December 1993 (32)
Director · Appointed 6 October 2005
British
Born April 1964 (62)
Officer history (5 former)
23 October 2026
Appointed Beattie, Luke Edward as Director
23 October 2026
Appointed Lewington, Peter John as Director
23 October 2026
Resigned Meredith, Paula Louise as Director
23 October 2026
Resigned Meredith, Charlie Ross as Director
23 October 2026
Resigned Meredith, Ava Francesca Imogen as Director
30 September 2025
Resigned Meredith, Paula Louise as Secretary
8 February 2023
Appointed Meredith, Charlie Ross as Director
8 February 2023
Appointed Meredith, Ava Francesca Imogen as Director
8 February 2023
Appointed Meredith, Aaron Oliver as Director
20 February 2007
Appointed Meredith, Paula Louise as Secretary
20 February 2007
Resigned D & W Services Limited as Corporate Secretary
6 October 2005
Appointed Meredith, Richard Austin as Director
11 July 2002
Appointed D & W Services Limited as Corporate Secretary
11 July 2002
Appointed Meredith, Paula Louise as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14556965
Former controllers (2)
8 February 2023
Ceased Richard Austin Meredith — Owns 25–50% of shares
8 February 2023
Ceased Paula Louise Meredith — Owns 25–50% of shares

Financials

Net Assets
£4,530,505
Cash
£2,201,739
Employees
8
Debt Ratio
23%
Current Ratio
3.9x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,599,476 £6,937,498 £7,389,169 £2,278,791 £2,583,910 £4,530,505
Balance sheet detail
202520242023202220212020
Fixed Assets£992,861£968,918£982,521£955,090£858,609£60,723
Current Assets£4,863,641£2,494,663£2,590,885£7,107,221£6,746,583£6,295,707
Debtors£1,921,489£1,099,196£1,502,462£740,904£737,488£984,819
Cash£2,201,739£978,882£947,477£6,200,715£5,873,258£5,177,809
Creditors (< 1 year)£1,258,909£811,025£1,223,309£627,412£633,445£747,579
Net Current Assets£3,604,732£1,683,638£1,367,576£6,479,809£6,113,138£5,548,128
Net Assets£4,530,505£2,583,910£2,278,791£7,389,169£6,937,498£5,599,476
Shareholder Funds£4,530,505£2,583,910£2,278,791£7,389,169£6,937,498£5,599,476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Change of share class name or designation—
7 November 2026Particulars of variation of rights attached to shares—
7 November 2026Memorandum and Articles of Association—
7 November 2026Statement of company's objects—
7 November 2026Resolutions—
Show all recent filings

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