High Performance Development Limited

Active04613788 Private limited company
Incorporated
10 December 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Julie Margaret King
Ruari Chisholm
Owned by
Ruari Chisholm
Accounts type
Total exemption full
Region
South West
Address
St Mary's House
Netherhampton
Salisbury
SP2 8PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

King, Julie Margaret
Director · Appointed 19 October 2006
British
Born March 1969 (57)
Corporate Secretary · Appointed 10 December 2002
Chisholm, Ruari
Director · Appointed 10 December 2002
British
Born August 1965 (61)
Officer history (2 former)
2 February 2022
Resigned Cottle, Delia Claire as Director
19 October 2006
Appointed King, Julie Margaret as Director
19 October 2006
Appointed Cottle, Delia Claire as Director
10 December 2002
Appointed Clifford Fry & Co (Company Secretarial) Ltd as Corporate Secretary
10 December 2002
Appointed Chisholm, Ruari as Director
10 December 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
10 December 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Delia Claire Cottle
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1967 (59)
Ruari Chisholm
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Former controllers (1)
31 March 2022
Ceased Julie Margaret King — Owns 25–50% of shares

Financials

Net Assets
£200
Cash
£569
Employees
2
Debt Ratio
99%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £46,198 £84,032 £126,717 £77,426 £33,787 £200
Balance sheet detail
202420232022202120202019
Fixed Assets£4,416£5,193£6,107£6,031£5,292£5,764
Current Assets£9,968£59,763£91,947£170,174£366,071£80,654
Cash£569£44,943£61,494£157,924£364,569£74,332
Creditors (< 1 year)£14,184£31,169£20,628£49,488£287,331£40,220
Net Current Assets(£4,216)£28,594£71,319£120,686£78,740£40,434
Net Assets£200£33,787£77,426£126,717£84,032£46,198
Shareholder Funds£200£33,787£77,426£126,717£84,032£46,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates10 December 2025
2 February 2026Director's details changed
29 January 2026Replacement filing of Confirmation Statement10 December 2016
29 August 2025Total exemption full accounts31 December 2024
19 December 2024Confirmation statement with no updates10 December 2024
Show all recent filings

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