Performance Materials Limited

Active09174053 Private limited company
Incorporated
13 August 2014 (12 years)
Previously known as
VDZ & H Trading Limited (until 30 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of metal structures and parts of structures (25110)
Accounts type
Total exemption full
Region
North West
Address
Xeinadin Manchester
100 Barbirolli Square
Manchester
M2 3BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2024
British
Born January 1995 (31)
Director · Appointed 13 August 2014
British
Born April 1963 (63)
Director · Appointed 13 August 2014
British
Born October 1952 (74)
Officer history (1 former)
29 February 2024
Appointed Moia, Jonathan Matthew James as Director
19 April 2023
Resigned Van Der Zwan, Lesley as Director
13 August 2014
Appointed Haines, Paul Victor as Director
13 August 2014
Appointed Van Der Zwan, Martin as Director
13 August 2014
Appointed Van Der Zwan, Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06561221
Former controllers (3)
31 August 2021
Ceased Martin Van Der Zwan — Owns 25–50% of shares
31 August 2021
Ceased Lesley Van Der Zwan — Owns 25–50% of shares
31 August 2021
Ceased Paul Victor Haines — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cable Tapes (UK) Ltd Owns 75–100% of shares
Performance Materials Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£197,209
Cash
£80,555
Debt Ratio
17%
Current Ratio
5.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £28,144 £101,416 £90,327 £194,657 £197,209
Balance sheet detail
202520242023202220212020
Fixed Assets£350£1,477£200£450£1,003
Current Assets£237,953£229,110£386,524£278,446£104,013
Debtors£74,333£117,423£182,305£212,572£72,428
Cash£80,555£35,968£141,205£33,345£14,480
Creditors (< 1 year)£41,094£27,930£52,225£272,397£177,480£36,872
Creditors (> 1 year)£0£8,000£16,000£24,000£0£40,000
Net Current Assets£196,859£201,180£114,127£100,966£67,141
Net Assets£197,209£194,657£90,327£101,416£28,144
Shareholder Funds£197,209£194,657£90,327£101,416£28,144

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates13 August 2026
21 August 2026Replacement filing for the appointment of a director
26 March 2026Total exemption full accounts30 June 2025
4 September 2025Confirmation statement with no updates13 August 2025
4 June 2025Current accounting period extended
Show all recent filings

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