PERFORMANCE RETAIL (NOMINEE) LIMITED

Active

Dormant Company

0 employees website.com
Dormant Company
P

PERFORMANCE RETAIL (NOMINEE) LIMITED

Dormant Company

Founded 15 Jun 2005 Active , United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

LAWGRA (NO.1166) LIMITED 15 Jun 2005 — 14 Jul 2005
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Jun 2025 Next due 13 Jun 2026 1 month remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

One Coleman Street London EC2R 5AA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PERFORMANCE RETAIL (NOMINEE) LIMITED (05481303), an active company based in , United Kingdom. Incorporated 15 Jun 2005. Dormant Company. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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 (1)

Performance Retail (general Partner) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PERFORMANCE RETAIL (NOMINEE) LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Land on the north side of Terminus Road, Eastbourne EASTBOURNE
Freehold-31 Aug 2005
The Eastbourne Arndale Centre, Eastbourne EASTBOURNE
Freehold--
Land on the north side of Terminus Road, Eastbourne
Freehold
Added 31 Aug 2005
District EASTBOURNE
The Eastbourne Arndale Centre, Eastbourne
Freehold
District EASTBOURNE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025OfficersTermination of Anthony Christopher Doherty as director on 2025-10-10
10 Oct 2025OfficersAppointment of Mr Robert Fletcher Codling as director on 2025-10-10
10 Oct 2025OfficersTermination of Michael Donald Barrie as director on 2025-10-10
10 Oct 2025OfficersAppointment of Mr Andrew Christopher Rice as director on 2025-10-10
11 Jun 2025MortgageMortgage Satisfy Charge Full
10 Oct 2025 Officers

Termination of Anthony Christopher Doherty as director on 2025-10-10

10 Oct 2025 Officers

Appointment of Mr Robert Fletcher Codling as director on 2025-10-10

10 Oct 2025 Officers

Termination of Michael Donald Barrie as director on 2025-10-10

10 Oct 2025 Officers

Appointment of Mr Andrew Christopher Rice as director on 2025-10-10

11 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Termination of Anthony Christopher Doherty as director on 2025-10-10

6 months ago on 10 Oct 2025

Appointment of Mr Robert Fletcher Codling as director on 2025-10-10

6 months ago on 10 Oct 2025

Termination of Michael Donald Barrie as director on 2025-10-10

6 months ago on 10 Oct 2025

Appointment of Mr Andrew Christopher Rice as director on 2025-10-10

6 months ago on 10 Oct 2025

Mortgage Satisfy Charge Full

10 months ago on 11 Jun 2025