Old Hall Performance Limited

Active05502304 Private limited company
Incorporated
7 July 2005 (21 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Cameron Evans
John Hotchkis
Owned by
John Finlay Hotchkis Jnr
Accounts type
Total exemption full
Region
West Midlands
Address
Building 44
Brook Farm Stoneleigh Road
Stoneleigh
Coventry
CV4 7AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Evans, Cameron
Director · Appointed 21 October 2022
American
Born September 1968 (58)
Hotchkis, John
Director · Appointed 21 October 2022
American
Born February 1959 (67)
Director · Appointed 12 July 2005
British
Born August 1968 (58)
Officer history (4 former)
31 January 2025
Resigned Morris, John Frederick as Secretary
31 January 2025
Resigned Morris, John Frederick as Director
21 October 2022
Appointed Evans, Cameron as Director
21 October 2022
Appointed Hotchkis, John as Director
12 July 2005
Appointed Morris, James Edwin as Director
12 July 2005
Appointed Morris, John Frederick as Secretary
12 July 2005
Appointed Morris, John Frederick as Director
7 July 2005
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
7 July 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
7 July 2005
Appointed Rwl Directors Limited as Corporate Director
7 July 2005
Resigned Rwl Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1968 (58)
John Finlay Hotchkis Jnr
Individual · Notified 6 April 2016
Owns 25–50% of shares
American
Born February 1959 (67)
Former controllers (1)
27 June 2026
Ceased John Frederick Morris — Holds 25–50% of voting rights

Financials

Net Assets
£1,141,237
Cash
£503,908
Employees
11
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £611,326 £601,245 £634,979 £738,013 £965,500 £1,141,237
Balance sheet detail
202520242023202220212020
Fixed Assets£63,226£51,787£53,858£64,159£32,843£20,091
Current Assets£1,542,853£1,296,986£1,017,136£720,018£668,172£659,751
Debtors£302,013£364,963£230,126£255,079£139,414£143,405
Cash£503,908£185,717£427,980£246,384£395,287£297,602
Creditors (< 1 year)£449,586£370,946£322,748£137,008£93,670£64,699
Net Current Assets£1,093,267£926,040£694,388£583,010£574,502£595,052
Net Assets£1,141,237£965,500£738,013£634,979£601,245£611,326
Shareholder Funds£1,141,237£965,500£738,013£634,979£601,245£611,326

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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