Performax International Limited

Active05162001 Private limited company
Incorporated
24 June 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Gary Paul Winter
Accounts type
Total exemption full
Region
South West
Address
87 North Road
Parkstone
Poole
BH14 0LT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2005
British
Born June 1954 (72)
Officer history (3 former)
6 July 2012
Resigned Poole Nominees Ii Limited as Corporate Secretary
14 November 2005
Appointed Winter, Gary Paul as Director
14 November 2005
Appointed Poole Nominees Ii Limited as Corporate Secretary
14 November 2005
Resigned Carr, Adrian James as Secretary
14 November 2005
Resigned Ashfield, Chandra Clive as Director
24 June 2004
Appointed Carr, Adrian James as Secretary
24 June 2004
Appointed Ashfield, Chandra Clive as Director

Ownership 1 active

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

Individual · Notified 25 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£46,297
Employees
1
Current Ratio
4.7x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £24,211 £24,311 £22,702 £39,001 £66,944 £90,437 £39,070
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23£30£40£54£72£97£129
Current Assets£49,549£105,487£91,602£69,374£53,760£58,782£61,262
Debtors£3,252£11,356£17,482£4,301£21,178£15,991£37,596
Cash£46,297£94,131£74,120£65,073£32,582£42,791£23,666
Creditors (< 1 year)£10,502£15,080£24,698£30,427£31,130£34,568£37,180
Net Current Assets£39,047£90,407£66,904£38,947£22,630£24,214£24,082
Shareholder Funds£39,070£90,437£66,944£39,001£22,702£24,311£24,211

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates24 June 2026
10 March 2026Total exemption full accounts30 June 2025
26 June 2025Confirmation statement with no updates24 June 2025
21 March 2025Total exemption full accounts30 June 2024
25 June 2024Confirmation statement with no updates24 June 2024
Show all recent filings

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