PERFORMANCE RETAIL (NOMINEE) LIMITED

Accounts Submitted

Confirmation Statement Submitted 10 Jun 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 8

8 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

Discover PERFORMANCE RETAIL (NOMINEE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

3 active 19 resigned

Show resigned officers

						Status
Andrew Christopher Rice	Director	British	United Kingdom	46	10 Oct 2025	Active
Legal & General Co Sec Limited	Corporate-secretary	United Kingdom	Unknown	—	16 Sept 2005	Active
Robert Fletcher Codling	Director	British	United Kingdom	47	10 Oct 2025	Active

Shareholders

Shareholders (1)


Performance Retail (general Partner) Limited	100.0%	1	Ordinary	21 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Performance Retail (general Partner) Limited

United Kingdom

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

See All Controllers

Group Structure

PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LGIM REAL ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

L&G - ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEGAL & GENERAL GROUP PLC united kingdom

PERFORMANCE RETAIL (NOMINEE) LIMITED Current Company

Charges

8 satisfied

Documents

Company Filings

Date	Category	Description	Document
10 Oct 2025	Officers	Termination of Anthony Christopher Doherty as director on 2025-10-10	View(1 page)
10 Oct 2025	Officers	Appointment of Mr Andrew Christopher Rice as director on 2025-10-10	View(2 pages)
10 Oct 2025	Officers	Termination of Michael Donald Barrie as director on 2025-10-10	View(1 page)
10 Oct 2025	Officers	Appointment of Mr Robert Fletcher Codling as director on 2025-10-10	View(2 pages)
11 Jun 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)