Advance Performance Group Limited

Active06380208 Private limited company
Incorporated
24 September 2007 (19 years)
Previously known as
Advance Performance Usa Limited (until 6 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Heather Valerie Wright
Jacqueline Ann Chatwood
Accounts type
Total exemption full
Region
North West
Address
Ground Floor
Seneca House Links Point
Amy Johnson Way
Blackpool
FY4 2FF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 October 2026
Last conf. stmt
9 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2007
British
Born May 1964 (62)
Officer history (6 former)
21 March 2016
Resigned Chatwood, Jacqueline as Secretary
21 March 2016
Resigned Chatwood, Jacqueline Ann as Director
21 September 2012
Resigned O'Donoghue, Andrew Thomas as Secretary
21 September 2012
Appointed Chatwood, Jacqueline as Secretary
21 September 2012
Resigned O'Donoghue, Andrew Thomas as Director
30 September 2011
Resigned Clarkson, Simon as Director
8 May 2009
Appointed Clarkson, Simon as Director
25 April 2008
Resigned Finnigan, Michael Edward as Director
24 September 2007
Appointed O'Donoghue, Andrew Thomas as Secretary
24 September 2007
Appointed O'Donoghue, Andrew Thomas as Director
24 September 2007
Appointed Wright, Heather Valerie as Director
24 September 2007
Appointed Chatwood, Jacqueline Ann as Director
24 September 2007
Appointed Finnigan, Michael Edward as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)

Holdings 1

Companies where Advance Performance Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£40

Trend

Net Assets
£0 £20 £40 2021 2023 2024 2025 £40 £40 £40 £40
Balance sheet detail
2025202420232021
Debtors£10£10£10
Net Assets£40£40£40£40
Shareholder Funds£40£40£40£40

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 March 2025
9 October 2025Confirmation statement with no updates9 October 2025
19 December 2024Total exemption full accounts31 March 2024
9 October 2024Confirmation statement with no updates9 October 2024
28 November 2023Total exemption full accounts31 March 2023
Show all recent filings

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