Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Performance Health Systems UK Ltd
- Incorporated
- 13 June 2012 (14 years)
- Previously known as
- Kubrick Consulting Ltd (until 14 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other electrical equipment (27900) Wholesale of other machinery and equipment (46690)Retail sale via mail order houses or via Internet (47910)
- Directors
- Iain Murray
- Controlled by
- Lee Scott HillmanMichael Phillip Balkin
- Accounts type
- Small
- Region
- Greater London
- Address
- 20 Wenlock RoadLondonN1 7GU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Murray, Iain
Director · Appointed 1 April 2025
British
Born July 1980 (46)
Officer history (6 former)
29 April 2025
Resigned Wright, Stephen Anthony as Director
1 April 2025
Appointed Murray, Iain as Director
17 October 2023
Appointed Wright, Stephen Anthony as Director
17 October 2023
Resigned Murray, Iain as Director
17 October 2023
Resigned Krantz, Kevin as Director
3 May 2019
Appointed Murray, Iain as Director
3 May 2019
Resigned Bosman, Johan Ernst as Director
18 April 2019
21 June 2016
Resigned Bosman, Johan Ernst as Secretary
1 July 2013
1 July 2013
Appointed Bosman, Johan Ernst as Secretary
5 November 2012
Appointed Krantz, Kevin as Director
13 June 2012
Appointed Bosman, Johan Ernst as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lee Scott Hillman
Individual · Notified 27 November 2023
Has significant influence or control
American
Born October 1955 (71)
Michael Phillip Balkin
Individual · Notified 27 November 2023
Has significant influence or control
American
Born March 1959 (67)
Former controllers (1)
16 November 2023
Ceased Performance Health Systems LLC — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£6,695,330)
- Cash
- £121,400
- Turnover
- £1,872,734
- Profit Before Tax
- (£729,840)
- Employees
- 13
- Debt Ratio
- 695%
- Current Ratio
- 0.1x
- Profit Margin
- -39%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £23,672 | £1,820 | £3,531 | £2,149 | £1,903 | £29,727 |
| Current Assets | £1,100,870 | £1,164,146 | £1,519,375 | £2,037,207 | £1,167,980 | £1,091,901 |
| Debtors | £285,774 | £315,390 | £331,004 | £630,189 | £482,987 | £592,831 |
| Cash | £121,400 | £15,979 | £75,755 | £184,114 | £43,457 | £18,392 |
| Creditors (< 1 year) | £7,755,812 | £7,067,396 | £6,644,368 | £5,609,311 | £4,371,139 | £4,111,111 |
| Net Current Assets | (£6,654,942) | (£5,903,250) | (£5,124,993) | (£3,572,104) | (£3,203,159) | (£3,019,210) |
| Net Assets | (£6,695,330) | (£5,965,490) | (£5,185,642) | (£3,656,825) | (£3,288,006) | (£3,076,233) |
| Shareholder Funds | (£6,695,330) | (£5,965,490) | (£5,185,642) | (£3,656,825) | (£3,288,006) | (£3,076,233) |
| Turnover | £1,872,734 | £1,965,105 | £2,591,392 | |||
| Cost of Sales | (£1,380,780) | |||||
| Gross Profit | £877,712 | £770,692 | £1,210,612 | |||
| Admin Expenses | £1,504,219 | £1,855,367 | (£1,492,898) | |||
| Profit Before Tax | (£729,840) | (£779,848) | (£368,819) | |||
| Profit for Period | (£368,819) | |||||
Filings
Filing history not loaded yet. See it on Companies House
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