Construction Performance Limited

Active06497376 Private limited company
Incorporated
7 February 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sue Gibbs
Paul Gibbs
Owned by
Susan Gibbs
Paul Gibbs
Accounts type
Total exemption full
Region
South East
Address
Kettlethorns
Adlams Way
Sway
Lymington
SO41 6EG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gibbs, Sue
Director · Appointed 8 February 2015
British
Born February 1967 (59)
Gibbs, Paul
Director · Appointed 7 February 2008
British
Born October 1962 (64)
Officer history (1 former)
1 June 2015
Resigned Castle, Paul John as Secretary
8 February 2015
Appointed Gibbs, Sue as Director
7 February 2008
Appointed Gibbs, Paul as Director
7 February 2008
Appointed Castle, Paul John as Secretary

Ownership 2 active

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

Susan Gibbs
Individual · Notified 6 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)
Paul Gibbs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)

Financials

Net Assets
£194,788
Cash
£181,321
Employees
2
Debt Ratio
23%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £10,248 £24,109 £9,965 £48,262 £126,398 £194,788
Balance sheet detail
202520242023202220212020
Fixed Assets£1,175£1,446£1,807£2,258£2,822£3,527
Current Assets£251,645£194,885£122,804£36,247£105,319£52,489
Debtors£70,324£23,732£25,105£16,615£11,774£20,716
Cash£181,321£171,153£97,699£19,632£93,545£31,773
Creditors (> 1 year)£0£50,000
Net Current Assets£193,836£125,227£46,798£8,136£71,823£7,391
Net Assets£194,788£126,398£48,262£9,965£24,109£10,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates3 June 2026
21 August 2025Total exemption full accounts28 February 2025
3 June 2025Confirmation statement with no updates3 June 2025
14 June 2024Total exemption full accounts28 February 2024
3 June 2024Confirmation statement with no updates3 June 2024
Show all recent filings

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