Website & contact details
- Website
K2 Performance Systems (UK) Limited
- Incorporated
- 5 May 2006 (20 years)
- Previously known as
- K2 Performance Systems (Usa) Limited (until 6 December 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 46 Brookbank CloseCheltenhamGL50 3NB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2020
British
Born October 1989 (37)
British
Born October 1971 (55)
Cullen, Kerry
Secretary · Appointed 20 March 2014
British
Born January 1958 (68)
British
Born December 1969 (56)
British
Born February 1962 (64)
Officer history (8 former)
23 September 2026
Resigned Sapani, Emma Jane as Director
28 November 2025
Resigned Miah, Samad as Director
31 August 2022
1 January 2020
1 January 2020
Appointed Miah, Samad as Director
1 November 2016
20 March 2014
Appointed Cullen, Kerry as Secretary
20 March 2014
1 December 2010
1 January 2010
Resigned Constable, James Paul as Director
1 January 2010
Appointed Constable, James Paul as Director
1 November 2009
27 May 2009
27 May 2009
16 September 2008
Appointed Sapani, Emma Jane as Director
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
5 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13962797
Former controllers (1)
26 October 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
K2 Performance Systems (UK) Limited This company Owns 75–100% of shares
The Chika Collective Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £888
- Cash
- £236,605
- Employees
- 17
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £843,201 | £1,047,772 | £653,927 | £1,073,900 | £1,101,652 | £1,131,406 | £608,756 |
| Debtors | £606,596 | £576,499 | £115,343 | £553,784 | £624,340 | £484,274 | £422,327 |
| Cash | £236,605 | £471,273 | £538,584 | £520,116 | £477,312 | £647,132 | £186,429 |
| Creditors (< 1 year) | £842,313 | £1,046,884 | £653,039 | £983,013 | £970,154 | £1,002,078 | £480,343 |
| Net Current Assets | £888 | £888 | £888 | £90,887 | £131,498 | £129,328 | £128,413 |
| Net Assets | £888 | £888 | £888 | £90,887 | £131,498 | £129,328 | £128,413 |
| Shareholder Funds | £888 | £888 | £888 | £90,887 | £131,498 | £129,328 | £128,413 |
What K2 Performance Systems say about themselves
“You can work smarter and perform better. If you want to take control and perform to your potential this is the place for you.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 March 2026 | Director's details changed | |||
| 3 March 2026 | Director's details changed | |||
| 3 March 2026 | Director's details changed | |||
| 3 March 2026 | Confirmation statement with no updates | 3 March 2026 |
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