UK Performance Restoration Ltd

Active06410914 Private limited company
Incorporated
29 October 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lee George Christopher Holt
Michael O'Neil
Owned by
Michael O'Neill
Lee George Holt
Accounts type
Total exemption full
Region
Greater London
Address
100 Gilders Road
Chessington
KT9 2AN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Holt, Lee George Christopher
Director · Appointed 29 October 2007
British
Born December 1972 (53)
O'Neil, Michael
Director · Appointed 29 October 2007
British
Born October 1976 (50)
Corporate Secretary · Appointed 29 October 2007
Officer history (2 former)
1 October 2014
Resigned Millar, Wayne James as Director
1 June 2011
Appointed Millar, Wayne James as Director
11 May 2011
Resigned Millar, Wayne James as Director
29 October 2007
Appointed Holt, Lee George Christopher as Director
29 October 2007
Appointed O'Neil, Michael as Director
29 October 2007
Appointed Jackson Scott Associates Ltd as Corporate Secretary
29 October 2007
Appointed Millar, Wayne James as Director

Ownership 2 active

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

Michael O'Neill
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1976 (50)
Lee George Holt
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1972 (53)

Financials

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

Net Assets
£18,918
Cash
£100,449
Employees
2
Debt Ratio
83%

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £299 £46,283 £51,965 £30,797 £18,918
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,081£9,442£12,589£16,786£22,381£12,651£16,868
Current Assets£107,249£104,262£158,958£159,443£114,945£92,784£138,628
Debtors£6,800£17,250
Cash£100,449£87,012
Creditors (< 1 year)£112,187£117,376£119,777£96,049£113,855
Creditors (> 1 year)£0£2,220£7,395£12,570£17,250
Net Current Assets£11,837£23,575£46,771£42,067(£4,832)(£3,265)£24,773
Net Assets£18,918£30,797£51,965£46,283£299
Shareholder Funds£51,965£46,283£299£9,386£41,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates29 October 2026
27 July 2026Total exemption full accounts31 October 2025
4 November 2025Confirmation statement with no updates29 October 2025
17 July 2025Total exemption full accounts31 October 2024
7 November 2024Confirmation statement with updates29 October 2024
Show all recent filings

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