Filing status
- Last accounts
- 30 June 2025
- Last conf. stmt
- 11 May 2025
Performance Brunel Limited
- Incorporated
- 11 May 2004
- Industry
- Research and experimental development on social sciences and humanities (72200)
- Directors at dissolution
- Derek RogersGraham Stuart Tomkinson
- Owners at dissolution
- Graham Stuart Tomkinson
- Accounts type
- Micro entity
- Region
- South East
- Address
- FarthingsCrowbrook RoadMonks RisboroughHP27 9LW
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Rogers, Derek
Director · Appointed 20 January 2005
British
Born August 1945 (81)
Tomkinson, Graham Stuart
Director · Appointed 11 May 2004
British
Born February 1948 (78)
Officer history (5 former)
15 March 2018
Resigned Radford, Peter Frank, Professor as Director
20 July 2011
19 June 2008
10 February 2005
Appointed Radford, Peter Frank, Professor as Director
20 January 2005
Appointed Rogers, Derek as Director
11 May 2004
Appointed Tomkinson, Graham Stuart as Director
11 May 2004
11 May 2004
11 May 2004
11 May 2004
11 May 2004
11 May 2004
Ownership 2 at dissolution
People and entities with significant control, from the Companies House PSC register
Graham Stuart Tomkinson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 4237327
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Brunel University Enterprises Limited Owns 75–100% of shares
Hecoanalytics Ltd Owns 25–50% of shares
Performance Brunel Limited This company Status not confirmedOwns 25–50% of shares
Phyona Ltd Owns 25–50% of shares
Testavec Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £1,169
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,169 | £1,124 | £1,084 | £1,565 | £1,345 | £2,188 |
| Creditors (< 1 year) | £85 | £13 | ||||
| Net Current Assets | £1,169 | £1,124 | £1,084 | £1,480 | £1,345 | £2,175 |
| Net Assets | £1,169 | £1,124 | £1,084 | £1,480 | £1,345 | £2,175 |
| Shareholder Funds | £1,169 | £1,124 | £1,084 | £1,480 | £1,345 | £2,175 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 10 March 2026 | First Gazette notice for voluntary strike-off | |||
| 26 February 2026 | Application to strike the company off the register | |||
| 4 February 2026 | Previous accounting period shortened | |||
| 5 September 2025 | Micro company accounts | 30 June 2025 |
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