RB Performance Limited

Active05900206 Private limited company
Incorporated
9 August 2006 (20 years)
Industry
Business and domestic software development (62012)
Directors
Reece Poole
Mark Anthony Poole
Owned by
Mark Anthony Poole
Accounts type
Total exemption full
Region
South East
Address
47 Marlborough Crescent
Sevenoaks
TN13 2HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Poole, Reece
Director · Appointed 20 October 2024
British
Born April 2000 (26)
Poole, Mark Anthony
Secretary · Appointed 1 January 2010
Poole, Mark Anthony
Director · Appointed 1 January 2010
British
Born October 1969 (57)
Officer history (6 former)
20 October 2024
Appointed Poole, Reece as Director
8 March 2020
Resigned Jones, Gavin as Director
1 February 2018
Resigned Doherty, Patrick Kevin as Director
6 February 2012
Resigned Cartmell, Phillip Jack as Director
19 December 2010
Resigned Cartmell, Phil as Director
28 September 2010
Appointed Doherty, Patrick Kevin as Director
1 January 2010
Appointed Cartmell, Phil as Director
1 January 2010
Appointed Cartmell, Phillip Jack as Director
1 January 2010
Appointed Poole, Mark Anthony as Director
1 January 2010
Resigned Roberts, Mark Andrew, Mr. as Secretary
1 January 2010
Resigned Roberts, Mark Andrew, Mr. as Director
1 January 2010
Appointed Poole, Mark Anthony as Secretary
9 August 2006
Appointed Roberts, Mark Andrew, Mr. as Secretary
9 August 2006
Appointed Roberts, Mark Andrew, Mr. as Director
9 August 2006
Appointed Jones, Gavin as Director

Ownership 1 active

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

Mark Anthony Poole
Individual · Notified 8 March 2020
Owns 25–50% of shares
British
Born October 1969 (57)
Former controllers (2)
8 March 2020
Ceased Gavin Jones — Owns 25–50% of shares
1 February 2018
Ceased Mark Anthony Poole — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£61,436
Cash
£129,261
Debt Ratio
60%
Current Ratio
1.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£47,449) (£21,493) (£4,567) £13,566 £26,597 £34,953 £61,436
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,586£2,183£2,650£3,266£4,325£6,234£8,278
Current Assets£150,174£108,779£111,722£101,123£92,155£59,562£24,290
Debtors£20,913£4,267£15,411£7,031£496£7,083£19,495
Cash£129,261£104,512£96,311£94,092£91,659£52,479£4,795
Creditors (< 1 year)£89,927£75,463£87,271£85,619£84,642£86,105£78,610
Creditors (> 1 year)£0£4,583£15,583
Net Current Assets£60,247£33,316£24,451£15,504£7,513(£26,543)(£54,320)
Net Assets£61,436£34,953£26,597£13,566(£4,567)(£21,493)(£47,449)
Shareholder Funds£61,436£34,953£26,597£13,566(£4,567)(£21,493)(£47,449)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Total exemption full accounts31 December 2025
1 February 2026Confirmation statement with no updates27 January 2026
15 April 2025Total exemption full accounts31 December 2024
10 March 2025Resolutions
11 February 2025Confirmation statement with updates27 January 2025
Show all recent filings

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