Performance Legends Limited

Active05529811 Private limited company
Incorporated
8 August 2005 (21 years)
Previously known as
BP Consultancy Solutions Limited (until 12 February 2007)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Thomas Bryn Richard Phillips
Controlled by
Thomas Bryn Richard Phillips
Accounts type
Micro entity
Region
North West
Address
Myrtle Hall Farm Prescot Road
Aughton
Ormskirk
L39 6RS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Phillips, Thomas Bryn Richard
Director · Appointed 8 August 2005
British
Born October 1979 (47)
Officer history (3 former)
11 October 2026
Resigned Phillips, Timothy Paul as Secretary
19 December 2024
Resigned Phillips, Timothy Paul, Mr. as Director
15 March 2008
Appointed Phillips, Timothy Paul, Mr. as Director
15 March 2008
Appointed Phillips, Timothy Paul as Secretary
15 March 2008
Resigned Crewe, Sarah Jane as Secretary
8 August 2005
Appointed Phillips, Thomas Bryn Richard as Director
8 August 2005
Appointed Crewe, Sarah Jane as Secretary

Ownership 1 active

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

Thomas Bryn Richard Phillips
Individual · Notified 8 August 2016
Right to appoint and remove directors
Has significant influence or control
British
Born October 1979 (47)
Former controllers (1)
11 October 2026
Ceased Timothy Paul Phillips — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£48,110)
Employees
1
Debt Ratio
108%
Current Ratio
1.7x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £213,331 £136,785 £128,267 £69,014 £14,644 (£38,455) (£48,110)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£13,960£17,450£13,808£17,259£14,574£12,800£10,825
Current Assets£555,342£744,595£774,349£782,898£838,341£867,759£934,108
Creditors (< 1 year)£329,942£505,467£525,439£509,880£451,796£415,446£366,302
Creditors (> 1 year)£288,356£296,356£249,241£221,263£272,852£331,184£367,332
Net Current Assets£226,286£240,451£250,077£273,018£386,545£455,169£569,838
Net Assets(£48,110)(£38,455)£14,644£69,014£128,267£136,785£213,331
Shareholder Funds(£48,110)(£38,455)£14,644£69,014£128,267£136,785£213,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates8 August 2026
21 May 2026Micro company accounts31 August 2025
18 October 2025Registered office address changed
8 August 2025Confirmation statement with no updates8 August 2025
20 May 2025Micro company accounts31 August 2024
Show all recent filings

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