Performance Consultants (International) Ltd

Active04612289 Private limited company

What Performance Consultants say about themselves

“Organizational transformation starts with empowering individuals with the leadership skills that build high-performance cultures”

— from performanceconsultants.com
Incorporated
9 December 2002 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
David Christopher Brown
Tiffany Gaskell-Brown
Accounts type
Total exemption full
Region
Greater London
Address
93 D Ifield Road
London
SW10 9AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Morris, Steve
Secretary · Appointed 27 June 2025
Director · Appointed 28 February 2006
Australian
Born February 1963 (63)
Director · Appointed 13 December 2002
British
Born December 1968 (57)
Officer history (6 former)
27 June 2025
Resigned Neville, James Oliver as Secretary
27 June 2025
Appointed Morris, Steve as Secretary
1 March 2017
Resigned Muenzing, Tell Goetz as Director
7 February 2012
15 January 2008
Appointed Neville, James Oliver as Secretary
15 January 2008
Resigned Gaskell, James as Secretary
27 March 2006
Appointed Muenzing, Tell Goetz as Director
28 February 2006
Appointed Brown, David Christopher as Director
7 February 2006
Appointed Whitmore, John Henry Douglas, Sir as Director
13 December 2002
Appointed Gaskell-Brown, Tiffany as Director
13 December 2002
Appointed Gaskell, James as Secretary
13 December 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
13 December 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
9 December 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
9 December 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born February 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Former controllers (1)
28 January 2026
Ceased Performance Capital Investments Ltd — Owns 25–50% of shares

Financials

Net Assets
£5,392
Cash
£193,729
Employees
28

Trend

Net Assets
£0 £200k £400k 2020 2020 2021 2022 2023 2024 £32,023 £222,098 £266,494 £227,521 £318,065 £5,392
Balance sheet detail
202420232022202120202020
Fixed Assets£46,920£51,400£33,359£32,124£27,220£25,577
Current Assets£1,047,650£805,313£772,641£468,424
Debtors£581,551£423,168£361,753£362,016
Cash£193,729£273,777£466,049£382,095£410,838£106,358
Creditors (< 1 year)£730,903£781,288£821,034£531,097£523,938£458,862
Creditors (> 1 year)£5,665£15,783£25,652£34,630£50,000
Net Current Assets£226,616£274,216£248,703£9,562
Net Assets£5,392£318,065£227,521£266,494£222,098£32,023
Shareholder Funds£5,392£318,065£227,521£266,494£222,098£32,023

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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