PERFORMANCE & REWARD CENTRE LIMITED

Active London

Research and experimental development on social sciences and humanities

2 employees website.com
Professional services Research and experimental development on social sciences and humanities
P

PERFORMANCE & REWARD CENTRE LIMITED

Research and experimental development on social sciences and humanities

Founded 1 Jul 2003 Active London, England 2 employees website.com
Professional services Research and experimental development on social sciences and humanities

Previous Company Names

REWARD RESEARCH FORUM LIMITED 1 Jul 2003 — 12 Sept 2003
Accounts Submitted 16 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 6 Jul 2025 Next due 15 Jul 2026 1 month remaining
Net assets £11K £36K 2024 year on year
Total assets £433K £6K 2024 year on year
Total Liabilities £422K £30K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

42 Berners Street London W1T 3ND England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PERFORMANCE & REWARD CENTRE LIMITED (04816329), an active professional services company based in London, England. Incorporated 1 Jul 2003. Research and experimental development on social sciences and humanities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£21.27k

Decreased by £98.55k (-82%)

Net Assets

£10.65k

Increased by £36.26k (+142%)

Total Liabilities

£422.10k

Decreased by £29.81k (-7%)

Turnover

N/A

Employees

2

Debt Ratio

98%

Decreased by 8 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Mhh 2018 Limited
50.0%
Michael Haffenden
45.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mhh 2018 Limited

United Kingdom

Active
Notified 17 Jan 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Michael Haffenden

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mairi Bernadette Bannon

Ceased 17 Jan 2019

Ceased

Group Structure

Group Structure

MHH 2018 LIMITED united kingdom
PERFORMANCE & REWARD CENTRE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
6 Jul 2025Confirmation StatementConfirmation statement made on 1 Jul 2025 with no updates
3 Jul 2024Confirmation StatementConfirmation statement made on 1 Jul 2024 with no updates
8 May 2024AccountsAnnual accounts made up to 31 Oct 2023
1 Aug 2023AccountsAnnual accounts made up to 31 Oct 2022
16 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

6 Jul 2025 Confirmation Statement

Confirmation statement made on 1 Jul 2025 with no updates

3 Jul 2024 Confirmation Statement

Confirmation statement made on 1 Jul 2024 with no updates

8 May 2024 Accounts

Annual accounts made up to 31 Oct 2023

1 Aug 2023 Accounts

Annual accounts made up to 31 Oct 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2024

10 months ago on 16 Jul 2025

Confirmation statement made on 1 Jul 2025 with no updates

10 months ago on 6 Jul 2025

Confirmation statement made on 1 Jul 2024 with no updates

1 years ago on 3 Jul 2024

Annual accounts made up to 31 Oct 2023

2 years ago on 8 May 2024

Annual accounts made up to 31 Oct 2022

2 years ago on 1 Aug 2023