Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Walkinshaw Performance Limited
- Incorporated
- 28 January 2004 (22 years)
- Previously known as
- Tom Walkinshaw Group Limited (until 5 October 2006)Old Chalford Farms Limited (until 31 October 2005)Hertford Nominees Limited (until 16 June 2005)Earlier: C + P Seventy Three Limited
- Industry
- Sale of new cars and light motor vehicles (45111)
- Owned by
- Martine Marie Mottin Walkinshaw
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Manufactory HouseBell LaneHertfordSG14 1BP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2012
British
Born November 1993
Director · Appointed 16 January 2012
British
Born June 1957 (69)
Officer history (8 former)
25 June 2025
Resigned Page, Kenneth as Secretary
8 February 2018
31 July 2012
16 January 2012
1 February 2011
12 December 2010
1 October 2010
1 December 2007
24 August 2006
Appointed Page, Kenneth as Secretary
24 August 2006
Resigned Ewles, David John as Secretary
14 November 2005
Appointed Ewles, David John as Secretary
14 November 2005
Resigned Tom Walkinshaw Group Limited as Corporate Secretary
19 June 2005
19 June 2005
Appointed Tom Walkinshaw Group Limited as Corporate Secretary
19 June 2005
19 June 2005
28 January 2004
28 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martine Marie Mottin Walkinshaw
Individual · Notified 21 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)
Former controllers (1)
21 February 2018
Ceased Narr Asia Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£322,217)
- Cash
- £7,306
- Employees
- 4
- Debt Ratio
- 193%
- Current Ratio
- 6.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £708 | £1,416 | £2,336 | £2,609 | £12,558 | £92,996 |
| Current Assets | £345,091 | £312,270 | £344,660 | £389,281 | £366,358 | £350,836 |
| Debtors | £90,110 | £65,018 | £99,146 | £108,554 | £128,908 | £101,676 |
| Cash | £7,306 | £11,411 | £15,425 | £21,381 | £25,957 | £27,132 |
| Creditors (< 1 year) | £51,029 | £65,568 | £73,822 | £289,409 | £152,858 | £138,627 |
| Creditors (> 1 year) | £616,987 | £604,264 | £559,368 | £331,443 | £331,443 | £310,443 |
| Net Current Assets | £294,062 | £246,702 | £270,838 | £99,872 | £213,500 | £212,209 |
| Net Assets | (£322,217) | (£356,146) | (£286,194) | (£228,962) | (£105,385) | (£5,238) |
| Shareholder Funds | (£322,217) | (£356,146) | (£286,194) | (£228,962) | (£105,385) | (£5,238) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 May 2026 | Compulsory strike-off action has been discontinued | |||
| 13 May 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 12 May 2026 | First Gazette notice for compulsory strike-off | |||
| 13 January 2026 | Director's details changed |
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