Performance Lab Ltd

Active09439153 Private limited company
Incorporated
13 February 2015 (11 years)
Previously known as
Mind Lab Pro Ltd (until 27 November 2023)
Mind Lab Pro Ltd Ltd (until 9 December 2022)
Opti-Nutra Ltd (until 9 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Research and experimental development on biotechnology (72110)
Accounts type
Total exemption full
Region
West Midlands
Address
7 Clarendon Place
Leamington Spa
CV32 5QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2015
British
Born November 1986
Officer history (1 former)
27 February 2024
Resigned Donaldson, Robbie as Director
9 November 2022
Appointed Donaldson, Robbie as Director
13 February 2015
Appointed Wright, David Robert as Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Legal Company
Reg. no. 12180732
Former controllers (2)
11 March 2020
Ceased DRW Holdings Ltd — Owns 75–100% of shares
21 September 2016
Ceased David Robert Wright — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mind Lab Pro Ltd Owns 75–100% of shares
Performance Lab Ltd This company Owns 75–100% of shares
Uber Network Limited Owns 75–100% of shares

Financials

Cash
£174,103
down £604,413 (78%)
Employees
20
up 16 (400%)
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 £752,420 £1,805,934
Balance sheet detail
20212020
Fixed Assets£168,744£198,910
Current Assets£2,879,512£2,148,350
Debtors£2,029,709£227,455
Cash£174,103£778,516
Creditors (< 1 year)£1,242,322£1,594,840
Net Current Assets£1,637,190£553,510
Shareholder Funds£1,805,934£752,420

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates31 July 2026
16 September 2025Total exemption full accounts31 March 2025
1 August 2025Confirmation statement with no updates31 July 2025
23 October 2024Total exemption full accounts31 March 2024
31 July 2024Confirmation statement with updates31 July 2024
Show all recent filings

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