PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED

Accounts Submitted 11 Jun 2025

Confirmation Statement Submitted 10 Jun 2025

Net assets £9.10K £196.00 2024 year on year

Total assets £9.54K £144.00 2024 year on year

Total Liabilities £447.00 £52.00 2024 year on year

Charges 10

10 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Coleman Street London EC2R 5AA

Credit Report

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Mutual Companies

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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

£9.00k

Decreased by £85.00 (-1%)

Net Assets

£9.10k

Increased by £196.00 (+2%)

Total Liabilities

£447.00

Decreased by £52.00 (-10%)

Turnover

£229.00

Decreased by £186.00 (-45%)

Employees

N/A

Debt Ratio

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 27 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	—	1 Aug 2005	Active
Robert Fletcher Codling	Director	British	United Kingdom	47	10 Oct 2025	Active

Shareholders

Shareholders (1)


Legal & General Property Limited	100.0%	300	Ordinary	21 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Legal & General Property 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

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Group Structure

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 (GENERAL PARTNER) LIMITED Current Company

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

TERMINUS ROAD (NOMINEE 1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TERMINUS ROAD (NOMINEE 2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

10 satisfied

Documents

Company Filings

Date	Category	Description	Document
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)
10 Oct 2025	Officers	Termination of Anthony Christopher Doherty as director on 2025-10-10	View(1 page)
11 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(17 pages)