Performance Fulfillment Limited

Active12913406 Private limited company
Incorporated
29 September 2020 (6 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Total exemption full
Region
South West
Address
Unit 3 Hatfield Farm
Oare
Marlborough
SN8 4JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2023
Australian
Born February 1983 (43)
Director · Appointed 5 December 2023
British
Born February 1986 (40)
Director · Appointed 29 September 2020
British
Born February 1983 (43)
Sturges, Lee James
Director · Appointed 29 September 2020
British
Born July 1968 (58)

Ownership 1 active

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

Corporate entity · Notified 29 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11642299

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Performance Fulfillment Limited This company Owns 75–100% of shares
Ramair Filters Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£3,734
Employees
4
Current Ratio
5.3x

Trend

Shareholder Funds
£0 £20k £40k 2021 2022 2023 2024 2025 £1,000 £1,000 £25,472 £25,579 £25,579
Balance sheet detail
20252024202320222021
Fixed Assets£18,966£18,966£24,349£30,929£30,536
Current Assets£8,163£23,981£55,645£7,858
Debtors£4,429£8,850£53,861£5,785£71,816
Cash£3,734£15,131£1,784£2,073
Creditors (< 1 year)£1,550£17,368£54,522£6,844£51,362
Creditors (> 1 year)£30,943£49,990
Net Current Assets£6,613£6,613£1,123£1,014£20,454
Net Assets£1,000£1,000
Shareholder Funds£25,579£25,579£25,472£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates28 September 2026

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