SUBMAX PERFORMANCE LTD

Active Dunfermline
0 employees website.com
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SUBMAX PERFORMANCE LTD

Founded 26 Feb 2013 Active Dunfermline, United Kingdom 0 employees website.com
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 1 Apr 2026 Next due 12 Mar 2027 10 months remaining
Net assets £2K £15K 2023 year on year
Total assets £12K £652 2023 year on year
Total Liabilities £9K £16K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

49 Craigston Park Dunfermline Fife KY12 0XZ

Full company profile for SUBMAX PERFORMANCE LTD (SC443671), an active company based in Dunfermline, United Kingdom. Incorporated 26 Feb 2013. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£2.44k

Increased by £14.94k (+120%)

Total Liabilities

£9.41k

Decreased by £15.59k (-62%)

Turnover

£13.92k

Decreased by £5.46k (-28%)

Employees

N/A

Debt Ratio

79%

Decreased by 121 (-61%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 34 Shares £34 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 202333£33£33
22 Jul 20131£1£1

Officers

Officers

2 active 1 resigned
Status
Davison, Robert Charles Richard, ProfDirectorBritishScotland5926 Feb 2013Active
Davison, Robert Charles, RichardSecretaryUnknownUnknown26 Feb 2013Active

Shareholders

Shareholders (4)

Rd Sports Group Ltd
91.4%
Lexie Davison
2.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rd Sports Group Ltd

United Kingdom

Active
Notified 7 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Robert Charles Richard Davison

Ceased 6 Mar 2023

Ceased

Group Structure

Group Structure

RD SPORTS GROUP LTD united kingdom
SUBMAX PERFORMANCE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with no updates
31 Mar 2026OfficersTermination of Graham Leslie Strugnell as director on 20 Mar 2026
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Mar 2025Confirmation StatementConfirmation statement made on 26 Feb 2025 with no updates
27 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
1 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with no updates

31 Mar 2026 Officers

Termination of Graham Leslie Strugnell as director on 20 Mar 2026

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Mar 2025 Confirmation Statement

Confirmation statement made on 26 Feb 2025 with no updates

27 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 Feb 2026 with no updates

1 months ago on 1 Apr 2026

Termination of Graham Leslie Strugnell as director on 20 Mar 2026

1 months ago on 31 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 23 Dec 2025

Confirmation statement made on 26 Feb 2025 with no updates

1 years ago on 11 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 27 Dec 2024