PERFORMANCE LEGENDS LIMITED

Active Liverpool

Sale of used cars and light motor vehicles

2 employees website.com
Sale of used cars and light motor vehicles
P

PERFORMANCE LEGENDS LIMITED

Sale of used cars and light motor vehicles

Founded 8 Aug 2005 Active Liverpool, England 2 employees website.com
Sale of used cars and light motor vehicles

Previous Company Names

BP CONSULTANCY SOLUTIONS LIMITED 8 Aug 2005 — 12 Feb 2007
Accounts Submitted 20 May 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 8 Aug 2025 Next due 22 Aug 2026 4 months remaining
Net assets £-38K £53K 2024 year on year
Total assets £763K £26K 2024 year on year
Total Liabilities £802K £27K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Jugglers Yard Apt.55 1 Marlborough St. Liverpool L3 2BB England

Full company profile for PERFORMANCE LEGENDS LIMITED (05529811), an active company based in Liverpool, England. Incorporated 8 Aug 2005. Sale of used cars and light motor vehicles. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£38.45k

Decreased by £53.10k (-363%)

Total Liabilities

£801.82k

Increased by £27.14k (+4%)

Turnover

N/A

Employees

2

Increased by 1 (+100%)

Debt Ratio

105%

Increased by 7 (+7%)

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

2 active 1 resigned
Status
Thomas Bryn Richard PhillipsDirectorBritishEngland468 Aug 2005Active
Timothy Paul PhillipsSecretaryBritishUnknown15 Mar 2008Active

Shareholders

Shareholders (2)

Thomas Bryn Richard Phillips
50.0%
Thomas Bryn Richard Phillips & Thomas Bryn Richar Phillips - Joint Shareholder
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Thomas Bryn Richard Phillips

British

Active
Notified 8 Aug 2016
Residence England
DOB October 1979
Nature of Control
  • Right To Appoint And Remove Directors,significant Influence Or Control

Timothy Paul Phillips

British

Active
Notified 23 Jul 2019
Residence England
DOB June 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
8 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-08 with no updates
20 May 2025AccountsAnnual accounts made up to 2024-08-31
19 Dec 2024OfficersTermination of Timothy Paul Phillips as director on 2024-12-19
8 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-08 with no updates
18 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

8 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-08 with no updates

20 May 2025 Accounts

Annual accounts made up to 2024-08-31

19 Dec 2024 Officers

Termination of Timothy Paul Phillips as director on 2024-12-19

8 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-08 with no updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 18 Oct 2025

Confirmation statement made on 2025-08-08 with no updates

8 months ago on 8 Aug 2025

Annual accounts made up to 2024-08-31

11 months ago on 20 May 2025

Termination of Timothy Paul Phillips as director on 2024-12-19

1 years ago on 19 Dec 2024

Confirmation statement made on 2024-08-08 with no updates

1 years ago on 8 Aug 2024