Elphinston Performance Limited

Active05368848 Private limited company
Incorporated
17 February 2005 (21 years)
Industry
Other human health activities (86900)
Directors
Joanne Elphinston
Owned by
Joanne Elphinston
Accounts type
Micro entity
Region
Wales
Address
32 Rhodfa Mes
Bridgend
CF31 5BF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Elphinston, Joanne
Secretary · Appointed 18 February 2006
British
Elphinston, Joanne
Director · Appointed 18 February 2006
British
Born July 1968 (58)
Officer history (3 former)
31 July 2025
Resigned Fyrth, Kent Christopher as Director
18 February 2006
Appointed Elphinston, Joanne as Secretary
18 February 2006
Appointed Elphinston, Joanne as Director
18 February 2006
Appointed Fyrth, Kent Christopher as Director
18 February 2006
Resigned Kts Secretaries Limited as Corporate Secretary
18 February 2006
Resigned Kts Nominees Limited as Corporate Director
17 February 2005
Appointed Kts Secretaries Limited as Corporate Secretary
17 February 2005
Appointed Kts Nominees Limited as Corporate Director

Ownership 1 active

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

Joanne Elphinston
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)
Former controllers (1)
31 July 2025
Ceased Kent Christopher Fyrth — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Employees
1
Current Ratio
3.7x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £85,352 £80,329 £127,686 £138,490 £184,945 £202,038 £165,946
Balance sheet detail
2026202520242023202220212020
Fixed Assets£2,602£3,316£4,370£6,073£5,892£6,891£1,720
Current Assets£223,489£280,770£246,576£216,739£209,189£133,714£152,951
Creditors (< 1 year)£60,145£82,048£66,001£84,322£87,395£60,276£69,319
Net Current Assets£163,344£198,722£180,575£132,417£121,794£73,438£83,632
Shareholder Funds£165,946£202,038£184,945£138,490£127,686£80,329£85,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Micro company accounts31 March 2026
1 April 2026Director's details changed
1 April 2026Change of details for a person with significant control
27 January 2026Confirmation statement with updates27 January 2026
18 September 2025Purchase of own shares
Show all recent filings

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