Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Business Performance Consulting Limited
- Incorporated
- 18 December 2013 (12 years)
- Industry
- Management consultancy activities other than financial management (70229) Human resources provision and management of human resources functions (78300)
- Directors
- Gavin Angus SimpsonRachel Margaret Simpson
- Owned by
- Rachel Margaret SimpsonGavin Angus Simpson
- Accounts type
- Micro entity
- Region
- North West
- Address
- 1 NorthwayAltrinchamWA14 1NN
Officers 3 active
Officer details are public data from the Companies House register.
Simpson, Rachel
Secretary · Appointed 18 December 2013
Simpson, Gavin Angus
Director · Appointed 18 December 2013
British
Born February 1968 (58)
Simpson, Rachel Margaret
Director · Appointed 18 December 2013
British
Born April 1966 (60)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rachel Margaret Simpson
Individual · Notified 31 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Gavin Angus Simpson
Individual · Notified 18 December 2016
Owns 50–75% of shares
British
Born February 1968 (58)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £20,731
- Employees
- 1
- Debt Ratio
- 58%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,073 | £2,210 | £3,207 | £611 | £549 | £2,079 | £1,964 |
| Current Assets | £46,909 | £77,318 | £88,064 | £116,872 | £100,265 | £93,185 | £55,163 |
| Creditors (< 1 year) | £28,251 | £28,123 | £25,067 | £28,470 | £30,752 | £32,544 | £29,468 |
| Net Current Assets | £18,658 | £49,195 | £62,997 | £88,402 | £69,513 | £60,641 | £25,695 |
| Net Assets | £20,731 | £51,405 | £66,204 | £89,013 | £70,062 | £62,720 | £27,659 |
| Shareholder Funds | £20,731 | £51,405 | £66,204 | £89,013 | £70,062 | £62,720 | £27,659 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Micro company accounts | 31 December 2025 | ||
| 12 February 2026 | Other filing | |||
| 29 January 2026 | Confirmation statement with no updates | 18 December 2025 | ||
| 24 June 2025 | Micro company accounts | 31 December 2024 | ||
| 18 December 2024 | Confirmation statement with no updates | 18 December 2024 |
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