Perform Logistics Ltd

Active07524812 Private limited company
Incorporated
10 February 2011 (15 years)
Industry
Freight transport by road (49410)
Directors
Nicole Louise Mason
Owned by
Nicole Louise Mason
Neil Stephen Mason
Accounts type
Total exemption full
Region
South East
Address
Unit C5 Octimum Business Park
Forsyth Road
Woking
GU21 5SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mason, Nicole Louise
Director · Appointed 29 November 2022
British
Born July 1975 (51)
Mason, Neil Stephen
Secretary · Appointed 28 November 2012
Director · Appointed 19 November 2012
British
Born November 1970
Officer history (2 former)
31 December 2024
Resigned Munns, Laurence Patrick as Director
29 November 2022
Appointed Mason, Nicole Louise as Director
29 November 2022
Appointed Munns, Laurence Patrick as Director
30 September 2014
Resigned Sherwood, Andrew James as Director
28 November 2012
Appointed Mason, Neil Stephen as Secretary
19 November 2012
Appointed Mason, Neil Stephen as Director
10 February 2011
Appointed Sherwood, Andrew James as Director

Ownership 2 active

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

Nicole Louise Mason
Individual · Notified 9 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970

Financials

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

Net Assets
£301,860
Cash
£358,659
Employees
10
Debt Ratio
76%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £326,663 £213,024 £240,104 £318,859 £413,614 £266,396 £301,860
Balance sheet detail
2025202420232022202120202019
Fixed Assets£73,175£92,390£115,702£38,265£19,773£30,427£36,586
Current Assets£1,186,125£781,079£971,249£736,557£798,200£492,847£1,228,557
Debtors£827,466£647,109£783,364£481,107£536,446£244,548£877,892
Cash£358,659£133,970£187,885£255,450£261,754£248,299£350,665
Creditors (< 1 year)£679,806£507,353£529,158£424,526£539,945£259,974£931,529
Creditors (> 1 year)£265,435£82,968£122,480£24,167£34,167£44,495
Net Current Assets£506,319£273,726£442,091£312,031£258,255£232,873£297,028
Net Assets£301,860£266,396£413,614£318,859£240,104£213,024£326,663
Shareholder Funds£301,860£266,396£413,614£318,859£240,104£213,024£326,663

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts31 December 2025
23 February 2026Confirmation statement with no updates22 February 2026
29 August 2025Total exemption full accounts31 December 2024
25 February 2025Termination of appointment of a director
25 February 2025Confirmation statement with no updates22 February 2025
Show all recent filings

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