Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Performance & Reward Centre Limited
- Incorporated
- 1 July 2003 (23 years)
- Industry
- Research and experimental development on social sciences and humanities (72200)
- Owned by
- Michael Haffenden
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 42 Berners StreetLondonW1T 3ND
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2021
British
Born May 1973 (53)
Director · Appointed 7 July 2003
British
Born March 1948 (78)
Officer history (9 former)
29 September 2021
17 January 2019
17 January 2019
31 December 2013
Resigned Abbott, Kevin Andrew Leslie as Director
31 December 2013
Resigned Starritt, John Nicholas as Director
22 August 2012
Appointed Abbott, Kevin Andrew Leslie as Director
4 December 2009
1 April 2006
24 September 2003
7 July 2003
7 July 2003
Appointed Starritt, John Nicholas as Director
7 July 2003
7 July 2003
7 July 2003
7 July 2003
7 July 2003
1 July 2003
1 July 2003
1 July 2003
1 July 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11689987
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1948 (78)
Former controllers (1)
17 January 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Corporate Research Forum Limited Owns 25–50% of shares
Performance & Reward Centre Limited This company Owns 25–50% of shares
Strategic Dimensions (UK) Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,651
- Cash
- £21,273
- Profit
- £36,255
- Employees
- 2
- Current Ratio
- 1.1x
- Return on Equity
- 340%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £432,748 | £426,307 |
| Debtors | £411,475 | £306,489 |
| Cash | £21,273 | £119,818 |
| Creditors (< 1 year) | £380,067 | £404,334 |
| Creditors (> 1 year) | £42,030 | £47,577 |
| Net Current Assets | £52,681 | £21,973 |
| Net Assets | £10,651 | (£25,604) |
| Shareholder Funds | £10,651 | (£25,604) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Total exemption full accounts | 31 October 2025 | ||
| 22 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 16 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 6 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 3 July 2024 | Confirmation statement with no updates | 1 July 2024 |
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