Strategic Direction Performance Management Limited

Active05373747 Private limited company
Incorporated
23 February 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Janet Woodward
Peter Woodward
Accounts type
Micro entity
Region
South East
Address
16 Stuart Way
Thame
OX9 3WP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Woodward, Janet
Director · Appointed 23 February 2005
British
Born March 1956 (70)
Woodward, Peter
Director · Appointed 23 February 2005
British
Born February 1954 (72)
Officer history (8 former)
30 November 2020
Resigned Marris, Martin Paul as Director
30 November 2020
Resigned Marris, Gillian Margaret as Director
30 November 2020
Resigned Marris, Martin Paul as Secretary
31 March 2015
Resigned Cowey, Alan as Director
31 March 2015
Resigned Cowey, Alayne as Director
18 May 2007
Resigned Strzelecka, Katarzyna Lidia as Director
26 April 2007
Resigned Parker, Gordon Martin as Director
26 April 2005
Appointed Strzelecka, Katarzyna Lidia as Director
23 February 2005
Appointed Cowey, Alan as Director
23 February 2005
Appointed Woodward, Janet as Director
23 February 2005
Appointed Cowey, Alayne as Director
23 February 2005
Appointed Parker, Gordon Martin as Director
23 February 2005
Appointed Marris, Martin Paul as Secretary
23 February 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 2005
Appointed Marris, Gillian Margaret as Director
23 February 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 February 2005
Appointed Marris, Martin Paul as Director
23 February 2005
Appointed Woodward, Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£12,723
Employees
2

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 £63,938 £13,680 £12,723
Balance sheet detail
20242023202220212020
Fixed Assets£3,017£676
Debtors£13,866£19,591
Cash£64,855£104,245
Creditors (< 1 year)(£4,484)(£1,366)(£15,834)£14,852£25,227
Net Current Assets£13,454£13,990£63,613£63,869£100,209
Net Assets£12,723£13,680£63,938
Shareholder Funds£66,886£100,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates23 February 2026
3 December 2025Micro company accounts31 March 2025
24 February 2025Confirmation statement with no updates23 February 2025
6 August 2024Micro company accounts31 March 2024
27 February 2024Confirmation statement with no updates23 February 2024
Show all recent filings

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