Elite Performance Limited

Active04642868 Private limited company
Incorporated
21 January 2003 (23 years)
Industry
Other service activities n.e.c. (96090)
Directors
Brian John Pitfield
Owned by
Brian John Pitfield
Accounts type
Micro entity
Region
South East
Address
Suite 38 & 39 Venture West
Greenham Business Park
Thatcham
RG19 6HX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Pitfield, Brian John
Director · Appointed 21 January 2003
British
Born April 1956 (70)
Officer history (4 former)
28 January 2011
Resigned Bancroft, Roy John as Secretary
1 November 2005
Appointed Bancroft, Roy John as Secretary
1 November 2005
Resigned Pitfield, Lesley Elizabeth as Secretary
22 January 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
22 January 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
21 January 2003
Appointed Pitfield, Brian John as Director
21 January 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
21 January 2003
Appointed Brighton Director Ltd as Corporate Nominee Director
21 January 2003
Appointed Pitfield, Lesley Elizabeth as Secretary

Ownership 1 active

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

Brian John Pitfield
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1956 (70)

Financials

Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£17,423) (£19,265) (£22,984) (£28,045) (£29,735) (£31,198)
Balance sheet detail
202520242023202220212020
Current Assets£127£223£203£508£1
Debtors£0£53£211£0
Cash£223£150£297£736£1
Creditors (< 1 year)£31,325£29,958£28,248£23,492£20,001£17,424
Net Current Assets(£31,198)(£29,735)(£28,045)(£22,984)(£19,265)(£17,423)
Shareholder Funds(£31,198)(£29,735)(£28,045)(£22,984)(£19,265)(£17,423)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Micro company accounts31 January 2026
6 January 2026Confirmation statement with updates19 December 2025
21 October 2025Micro company accounts31 January 2025
21 March 2025Change of details for a person with significant control
20 March 2025Director's details changed
Show all recent filings

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