HIGH PERFORMANCE SOFTWARE LIMITED

Active Bracknell

Other information technology service activities

10 employees website.com
Software CRM & sales enablement Other information technology service activities
H

HIGH PERFORMANCE SOFTWARE LIMITED

Other information technology service activities

Founded 23 Feb 2007 Active Bracknell, United Kingdom 10 employees website.com
Software CRM & sales enablement Other information technology service activities
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Feb 2026 Next due 9 Mar 2027 9 months remaining
Net assets £239K £15K 2024 year on year
Total assets £2M £260K 2024 year on year
Total Liabilities £1M £245K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 9 The Courtyard Eastern Road Bracknell Berkshire RG12 2XB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HIGH PERFORMANCE SOFTWARE LIMITED (06126710), an active software company based in Bracknell, United Kingdom. Incorporated 23 Feb 2007. Other information technology service activities. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£96.57k

Increased by £22.25k (+30%)

Net Assets

£239.49k

Increased by £15.17k (+7%)

Total Liabilities

£1.26M

Increased by £244.82k (+24%)

Turnover

N/A

Employees

10

Debt Ratio

84%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Gillett, Peter JohnDirectorBritishEngland741 Jun 2008Active
James Hugh GillettSecretaryBritishUnknown23 Feb 2007Active

Shareholders

Shareholders (2)

Peter John Gillett
90.0%
David Edward Hickson
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Peter John Gillett

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1952
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 23 Feb 2026 with no updates
13 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
21 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Feb 2025Confirmation StatementConfirmation statement made on 23 Feb 2025 with no updates
4 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
27 Feb 2026 Confirmation Statement

Confirmation statement made on 23 Feb 2026 with no updates

13 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

21 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Feb 2025 Confirmation Statement

Confirmation statement made on 23 Feb 2025 with no updates

4 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 23 Feb 2026 with no updates

3 months ago on 27 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 21 Jul 2025

Confirmation statement made on 23 Feb 2025 with no updates

1 years ago on 24 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 4 Jun 2024