Peak Performance Presence Limited

Active05594407 Private limited company
Incorporated
17 October 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Nicholas Roland Guy Janni
Accounts type
Micro entity
Region
South East
Address
10 Station Yard
Tiddington
Thame
OX9 2FG

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mckinney, Robert Graham
Secretary · Appointed 17 October 2013
Director · Appointed 17 October 2005
British
Born April 1954 (72)
Officer history (3 former)
17 October 2013
Appointed Mckinney, Robert Graham as Secretary
17 October 2013
Resigned Baskerville, Barbara Janet as Secretary
17 October 2005
Appointed Janni, Nicholas Roland Guy as Director
17 October 2005
Appointed Stl Secretaries Ltd as Corporate Secretary
17 October 2005
Resigned Stl Secretaries Ltd as Corporate Secretary
17 October 2005
Appointed Stl Directors Ltd as Corporate Director
17 October 2005
Resigned Stl Directors Ltd as Corporate Director
17 October 2005
Appointed Baskerville, Barbara Janet as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£442,286
Employees
1
Debt Ratio
3%
Current Ratio
36.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £107,996 £118,895 £193,167 £324,648 £436,702 £442,286
Balance sheet detail
202520242023202220212020
Fixed Assets£1,332£1,775£2,589£3,377£371£494
Current Assets£453,395£482,366£437,018£296,058£204,395£166,800
Creditors (< 1 year)£12,441£47,439£114,959£106,268£85,871£59,298
Net Current Assets£440,954£434,927£322,059£189,790£118,524£107,502
Net Assets£442,286£436,702£324,648£193,167£118,895£107,996
Shareholder Funds£442,286£436,702£324,648£193,167£118,895£107,996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates17 October 2026
31 October 2025Micro company accounts31 January 2025
22 October 2025Confirmation statement with no updates17 October 2025
19 December 2024Micro company accounts31 January 2024
18 December 2024Change of details for a person with significant control
Show all recent filings

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