The Performance Automotive Group Limited

Active14303969 Private limited company
Incorporated
18 August 2022 (4 years)
Previously known as
JP Newco Ltd (until 10 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
James Pearman
Accounts type
Micro entity
Address
1 Lucas Bridge Business Park
Old Greens Norton Road
Towcester
NN12 8AX

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2023
British
Born June 1991 (35)
Director · Appointed 4 January 2023
British
Born May 1985 (41)
Director · Appointed 18 August 2022
British
Born September 1978 (48)

Ownership 1 active

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

Individual · Notified 18 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1978 (48)

Holdings 3

Companies where The Performance Automotive Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 £2,318,931 £2,319,050
Balance sheet detail
202520242023
Fixed Assets£2,318,927£2,318,927
Current Assets£175,595£177,490
Creditors (< 1 year)£175,472£177,486£2,000
Net Current Assets£123£4
Shareholder Funds£2,319,050£2,318,931

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Change of details for a person with significant control
17 August 2026Confirmation statement with updates17 August 2026
28 July 2026Director's details changed
28 July 2026Director's details changed
11 December 2025Micro company accounts31 March 2025
Show all recent filings

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