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Performance Products Limited

03108359

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

66 Paul Street, London, EC2A 4NA
Incorporated 29/09/1995

Previously known as

Sharkpool Limited · until 07/11/1995

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Mr Patrick Hoffmann

director · Since 29/07/2026

AMERICAN · UNITED STATES · Age 53

Patrick Hoffmann

director · Since 29/07/2026

American · United States · Age 53

Former

Bonusworth Limited

corporate director · Resigned 16/10/1995

Clifford Donald Wing

secretary · Resigned 16/10/1995

Christopher Leonard Ballard

director · Resigned 20/10/2006

Shaun Tolley

secretary · Resigned 20/10/2006

Michael Smith

director · Resigned 31/01/2011

Michael Smith

secretary · Resigned 31/01/2011

Gerald Laures

director · Resigned 31/12/2013

James Bazet

director · Resigned 28/10/2014

Robert John Ben

secretary · Resigned 13/11/2014

Robert John Ben

director · Resigned 13/11/2014

Shaun Tolley

director · Resigned 31/12/2014

Steven Ballard

director · Resigned 31/12/2014

Jason Ballard

director · Resigned 31/12/2014

Sally Washlow

director · Resigned 22/02/2017

Sandra Maxey

secretary · Resigned 07/12/2018

Sandra Maxey

director · Resigned 07/12/2018

David Leo Smidebush

director · Resigned 07/12/2018

Robert Philip Berger

director · Resigned 22/05/2024

Gail Lauren Babitt

director · Resigned 22/05/2024

Robert Philip Berger

secretary · Resigned 22/05/2024

Mr Mark Richard Close

director · Resigned 31/07/2026

Mark Richard Close

director · Resigned 31/07/2026

Mark Richard Close

secretary · Resigned 31/07/2026

Mr Mark Richard Close

secretary · Resigned 31/07/2026

Persons with Significant Control

Cobra Electronics Corporation

75–100% shares

6500, West Cortland Street, Chicago, 60707

Reg: N/A · N/A · C Corp

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

IN PHASE INTERNATIONAL LIMITED

Created 09/07/2020Registered 21/07/2020
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/06/2020Registered 24/06/2020
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/02/2009Registered 17/02/2009

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line166 Paul Street
2026-08-11

50 LYMINGTON ROAD

post townLondon
2026-08-11

CHRISTCHURCH

postcodeEC2A 4NA
2026-08-11

BH23 4JT

officer appointedHOFFMANN, Patrick
2026-08-11

CompanyRankvs 1530+ SIC 46520 peers
47

Financial strength69th percentile among SIC peers · 17/25
Employees65th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£25k

Balance sheet strength

Cash

£22k

Cash in the bank

Net Current Assets

-£1.5M

Working capital

Current Assets

Current Liabilities

£1.6M

2avg. employees

Balance Sheet

Assets less current liabilities-£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2024+£0
20230.01

Derived from filed accounts. Not audited figures.