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Black Diamond Performance Limited

04173516

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Javelin House, Henwood Industrial Estate, Ashford, TN24 8DE
Incorporated 06/03/2001

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories
45320
Retail trade of motor vehicle parts and accessories

Officers

Mr Benjamin Nicholas Allen

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 3 other boards

Mr Michael Charles Allen

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 8 other boards

Mr Clive Croucher

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 13 other boards

Benjamin Nicholas Allen

director · Since 01/10/2024

British · England · Age 35

Michael Charles Allen

director · Since 01/10/2024

British · England · Age 38

Clive Croucher

director · Since 01/10/2024

British · England · Age 54

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 06/03/2001

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 06/03/2001

Patricia Jenifer Cassidy

secretary · Resigned 12/07/2002

Patricia Jenifer Cassidy

director · Resigned 12/07/2002

Stephen John Cassidy

director · Resigned 12/07/2002

Karen Margaret Hulse

director · Resigned 07/03/2005

Christopher Hulse

secretary · Resigned 07/03/2005

Rachel King

secretary · Resigned 08/02/2006

Tania Aynsley Alexandra Alison

secretary · Resigned 02/10/2008

Karen Hill

secretary · Resigned 05/11/2010

Christopher Hulse

director · Resigned 22/03/2011

Stephen Patrick Smith

secretary · Resigned 24/08/2024

Susan Mary Smith

director · Resigned 24/08/2024

Stephen Patrick Smith

director · Resigned 24/08/2024

Simon Smith

director · Resigned 01/10/2024

Persons with Significant Control

Probite Performance Ltd

75–100% shares
75–100% votes
Appoint directors

Javelin House, Henwood Industrial Estate, Javelin Way, Ashford, TN24 8DE

Reg: 15010139 · Companies House · Private Limited Company

Notified 01/10/2024

Former PSCs

Mr Stephen Patrick Smith

Ceased 24/08/2024

Mrs Susan Mary Smith

Ceased 24/08/2024

Mr Simon Smith

Ceased 01/10/2024

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 30/04/2001Registered 08/05/2001Satisfied 19/09/2024

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Javelin House
2026-09-11

JAVELIN HOUSE

post town → Ashford
2026-09-11

ASHFORD

officer appointed → ALLEN, Benjamin Nicholas
2026-09-11
officer appointed → ALLEN, Michael Charles
2026-09-11
officer appointed → CROUCHER, Clive
2026-09-11

CompanyRankvs 916+ SIC 45310 peers
75

Financial strength71th percentile among SIC peers · 18/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.71× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees11/15 pts

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

Liquidity16/20 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.

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

Key FinancialsYear ending 31/03/2024

Net Worth

£68k

Balance sheet strength

Cash

£88k

Cash in the bank

Net Current Assets

£66k

Working capital

Current Assets

£158k

Current Liabilities

£93k

Fixed Assets

£3k

Debtors

£28k

4avg. employees

Balance Sheet

Assets less current liabilities£68k

EstimatesDerived

YearCurrent RatioImplied Profit
20241.71-£59k
20234.79—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

09/07/202610 pages · PDF
PARENT_ACC

legacy

09/07/202647 pages · PDF
GUARANTEE2

legacy

09/07/20263 pages · PDF
AGREEMENT2

legacy

09/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20263 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20254 pages · PDF
Address changed

change registered office address company with date old address new address

11/10/20241 page · PDF
Accounts date changed

change account reference date company current extended

11/10/20241 page · PDF
PSC02

notification of a person with significant control

11/10/20242 pages · PDF
PSC07

cessation of a person with significant control

11/10/20241 page · PDF
Director appointed

appoint person director company with name date

04/10/20242 pages · PDF
Director appointed

appoint person director company with name date

04/10/20242 pages · PDF
Director appointed

appoint person director company with name date

04/10/20242 pages · PDF
Director resigned

termination director company with name termination date

04/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20249 pages · PDF
MR04

mortgage satisfy charge full

19/09/20241 page · PDF
Director resigned

termination director company with name termination date

24/08/20241 page · PDF
Director resigned

termination director company with name termination date

24/08/20241 page · PDF
TM02

termination secretary company with name termination date

24/08/20241 page · PDF
PSC07

cessation of a person with significant control

24/08/20241 page · PDF
PSC07

cessation of a person with significant control

24/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20229 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20219 pages · PDF
Confirmation statement

confirmation statement with updates

17/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20188 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/20179 pages · PDF
PSC notified

notification of a person with significant control

27/09/20172 pages · PDF
Director details changed

change person director company with change date

27/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20126 pages · PDF
Address changed

change registered office address company with date old address

15/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20117 pages · PDF
Director resigned

termination director company with name

31/03/20111 page · PDF
AP03

appoint person secretary company with name

17/11/20102 pages · PDF
TM02

termination secretary company with name

17/11/20101 page · PDF
Director appointed

appoint person director company with name

17/11/20102 pages · PDF
Director appointed

appoint person director company with name

17/11/20102 pages · PDF
Director appointed

appoint person director company with name

17/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20104 pages · PDF
Director details changed

change person director company with change date

12/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20095 pages · PDF
363a

legacy

30/03/20093 pages · PDF
363a

legacy

02/10/20083 pages · PDF
288a

legacy

02/10/20081 page · PDF
288b

legacy

02/10/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20075 pages · PDF
363s

legacy

29/03/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20066 pages · PDF
363s

legacy

03/06/20066 pages · PDF
288b

legacy

03/06/20061 page · PDF
288a

legacy

03/06/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20057 pages · PDF
288b

legacy

31/03/20051 page · PDF
288b

legacy

31/03/20051 page · PDF
288a

legacy

31/03/20052 pages · PDF
363s

legacy

31/03/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20045 pages · PDF
288c

legacy

27/05/20041 page · PDF
288c

legacy

27/05/20041 page · PDF
363s

legacy

16/03/20047 pages · PDF
363s

legacy

16/05/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20035 pages · PDF
288a

legacy

06/08/20022 pages · PDF
288b

legacy

24/07/20021 page · PDF
288b

legacy

24/07/20021 page · PDF
363s

legacy

19/03/20027 pages · PDF
88(2)R

legacy

13/12/20012 pages · PDF
123

legacy

13/12/20011 page · PDF
RESOLUTIONS

resolution

13/12/20011 page · PDF
287

legacy

04/12/20011 page · PDF
395

legacy

08/05/20014 pages · PDF
288a

legacy

15/03/20012 pages · PDF
288a

legacy

15/03/20012 pages · PDF
288a

legacy

15/03/20012 pages · PDF
288a

legacy

15/03/20012 pages · PDF
288b

legacy

15/03/20011 page · PDF
288b

legacy

15/03/20011 page · PDF
Incorporated

incorporation company

06/03/200119 pages · PDF