PA Performance Group Limited

Active14556965 Private limited company
Incorporated
23 December 2022 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South West
Address
The Old Pump House
Bath Road
Hardwicke
GL2 2RG

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born February 1960 (66)
Director · Appointed 23 October 2026
British
Born February 1981 (45)
Officer history (3 former)
23 October 2026
Appointed Lewington, Peter John as Director
23 October 2026
Appointed Beattie, Luke Edward as Director
23 October 2026
Resigned Meredith, Paula Louise as Director
23 October 2026
Resigned Meredith, Charlie Ross as Director
23 October 2026
Resigned Meredith, Ava Francesca Imogen as Director
8 February 2023
Appointed Meredith, Paula Louise as Director
23 December 2022
Appointed Meredith, Charlie Ross as Director
23 December 2022
Appointed Meredith, Ava Francesca Imogen as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13830595

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
23 October 2026
Ceased Aaron Oliver Meredith — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Cidron Victor Bidco Limited Owns 75–100% of shares
Flowa Technology UK Limited Owns 75–100% of shares
Nortech Management Holding Limited Owns 75–100% of shares
NPS Engineering Group Limited Owns 75–100% of shares
PA Performance Group Limited This company Owns 75–100% of shares
Pump Supplies Ltd Owns 75–100% of shares

Financials

Net Assets
£11,428,909
Cash
£8,682
Employees
5
Current Ratio
0.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2024 2025 £10,648,335 £11,428,909
Balance sheet detail
202520242023
Current Assets£8,762£5,560
Debtors£80£163
Cash£8,682£5,397
Creditors (< 1 year)£821,354£780,434£741,938
Creditors (> 1 year)£1,768,850£2,587,142£3,364,606
Net Current Assets(£812,592)(£774,874)
Net Assets£11,428,909£10,648,335
Shareholder Funds£11,428,909£10,648,335

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Change of share class name or designation—
7 November 2026Memorandum and Articles of Association—
7 November 2026Resolutions—
26 October 2026Termination of appointment of a director
26 October 2026Termination of appointment of a director
Show all recent filings

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