Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Performance54 Limited
- Incorporated
- 14 April 2015 (11 years)
- Industry
- Advertising agencies (73110)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 Worple RoadLondonSW19 4DD
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2023
British
Born June 1972 (54)
Director · Appointed 15 July 2019
British
Born December 1983 (42)
Director · Appointed 15 April 2015
Also at Performance54 Group Limited · more companies
British
Born December 1984 (41)
British
Born August 1981 (45)
Director · Appointed 14 April 2015
Also at Performance54 Group Limited · more companies
British
Born October 1980 (46)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13167959
Former controllers (3)
8 February 2021
8 February 2021
8 February 2021
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Performance54 Limited This company Owns 75–100% of shares
Behind the Volt Limited Owns 75–100% of shares
Entourage Sports Technology Limited Owns 75–100% of shares
Finch Golf Media Ltd Owns 25–50% of shares
Rick Shiels Media Limited Owns 25–50% of shares
Team Voxa Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- £1,592,695
- Cash
- £8,207,275
- Profit Before Tax
- £1,162,542
- Debt Ratio
- 96%
- Current Ratio
- 1.0x
- Return on Equity
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,661,711 | £502,808 | £329,257 | £190,521 | £249,463 | £201,660 |
| Current Assets | £36,369,945 | £31,488,709 | £64,025,785 | £31,448,766 | £6,624,284 | £4,511,895 |
| Debtors | £28,162,670 | £19,609,995 | £12,952,261 | £4,763,081 | £2,737,546 | |
| Cash | £8,207,275 | £11,878,714 | £14,605,864 | £18,496,505 | £1,861,203 | £1,774,349 |
| Creditors (< 1 year) | £36,429,546 | £29,467,698 | £61,840,652 | £30,264,574 | £3,853,381 | £2,526,980 |
| Creditors (> 1 year) | £3,853,381 | £2,526,980 | ||||
| Net Current Assets | (£59,601) | £2,021,011 | £2,185,133 | £1,184,192 | £2,770,903 | £1,984,915 |
| Net Assets | £1,592,695 | £2,455,968 | ||||
| Shareholder Funds | £1,592,695 | £2,455,968 | £2,514,390 | £1,374,713 | £3,020,366 | £2,186,575 |
| Turnover | £56,680,670 | |||||
| Cost of Sales | £74,177,027 | £113,148,812 | £43,166,979 | |||
| Admin Expenses | £16,467,806 | £13,939,832 | £14,479,014 | £11,834,768 | ||
| Staff Costs | £9,471,717 | £9,255,121 | £9,935,694 | £4,872,558 | ||
| Profit Before Tax | £1,162,542 | £5,625,745 | £1,135,694 | £1,890,680 | ||
| Tax | (£424,185) | £1,107,059 | (£3,983) | £315,512 | ||
| Profit for Period | £1,586,727 | £4,518,686 | £1,139,677 | £1,575,168 | ||
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 13 April 2026 | ||
| 13 February 2026 | Full accounts | 30 April 2025 | ||
| 28 January 2026 | Memorandum and Articles of Association | |||
| 28 January 2026 | Resolutions | |||
| 27 January 2026 | Registration of a charge |
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