Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Probite Performance Ltd
- Incorporated
- 18 July 2023 (3 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310) Retail trade of motor vehicle parts and accessories (45320)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Javelin HouseHenwood Industrial EstateAshfordTN24 8DE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Croucher, Clive
Secretary · Appointed 18 July 2023
Director · Appointed 18 July 2023
British
Born July 1991 (35)
Director · Appointed 18 July 2023
British
Born August 1988 (38)
Director · Appointed 18 July 2023
British
Born December 1971 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 699347
Group structure 12 companies
Ownership group derived from the Companies House PSC register
M.J. Allen Holdings Limited Owns 75–100% of shares
Countytrac Limited Owns 75–100% of shares
M.J. Allen Automotive Ltd Owns 75–100% of shares
M.J. Allen Castings and Machining Ltd Owns 75–100% of shares
M.J. Allen Metalwork Ltd Owns 75–100% of shares
M.J. Allen Precision Ltd Owns 75–100% of shares
Ottallen Ltd Owns 75–100% of shares
Probite Performance Ltd This company Owns 75–100% of shares
Black Diamond Performance Limited Owns 75–100% of shares
R.J.W.Limited Owns 75–100% of shares
Verdict Gauge Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£184,699)
- Cash
- £121,615
- Employees
- 3
- Current Ratio
- 0.4x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £123,881 |
| Cash | £121,615 |
| Creditors (< 1 year) | £308,580 |
| Net Current Assets | (£184,699) |
| Net Assets | (£184,699) |
| Shareholder Funds | (£184,699) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2025 | Confirmation statement with no updates | 2 July 2025 | 3 | |
| 30 June 2025 | Accounts for a small company | 30 September 2024 | 9 | |
| 2 July 2024 | Confirmation statement with no updates | 2 July 2024 | 3 | |
| 18 October 2023 | Current accounting period extended | 1 | ||
| 18 July 2023 | Incorporation | 12 |
Some other companies at this address
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Redditch
Kent
Merthyr Tydfil
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