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Walkinshaw Performance Limited

05028481

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

Manufactory House, Bell Lane, Hertford, SG14 1BP
Incorporated 28/01/2004

Previously known as

Tom Walkinshaw Group Limited · until 05/10/2006
Old Chalford Farms Limited · until 31/10/2005
Hertford Nominees Limited · until 16/06/2005
C + P Seventy Three Limited · until 19/04/2005

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Kenneth Page

director · Since 16/01/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 8 other boards

Mr Sean Nathan Thomas Walkinshaw

director · Since 31/07/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Kenneth Page

director · Since 16/01/2012

British · United Kingdom · Age 69

Sean Nathan Thomas Walkinshaw

director · Since 31/07/2012

British · England · Age 32

Former

Michael George Cook

director · Resigned 19/06/2005

Sharon Ann Hart

secretary · Resigned 19/06/2005

Tom Walkinshaw Group Limited

corporate secretary · Resigned 14/11/2005

David John Ewles

secretary · Resigned 24/08/2006

Thomas Dobbie Thomson Walkinshaw

director · Resigned 12/12/2010

Philip John Harding

director · Resigned 01/02/2011

Ryan William Jean Walkinshaw

director · Resigned 08/02/2018

Kenneth Page

secretary · Resigned 25/06/2025

Persons with Significant Control

Mrs Martine Marie Mottin Walkinshaw

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

British · United Kingdom · Age 70

Manufactory House, Bell Lane, Hertford, SG14 1BP

Notified 21/02/2018

Former PSCs

Narr Asia Limited

Ceased 21/02/2018

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Manufactory House
2026-08-09

MANUFACTORY HOUSE

post townHertford
2026-08-09

HERTFORD

officer appointedPAGE, Kenneth
2026-08-09
officer appointedWALKINSHAW, Sean Nathan Thomas
2026-08-09

CompanyRankvs 1025+ SIC 45111 peers
62

Financial strength2th percentile among SIC peers · 1/25
Employees72th percentile among SIC peers · 11/15
LiquidityCurrent ratio 5.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 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.

Liquidity20/20 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 31/12/2025

Net Worth

-£333k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£292k

Working capital

Current Assets

£357k

Current Liabilities

£65k

Debtors

£83k

4avg. employees

Balance Sheet

Assets less current liabilities£292k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.48-£11k
20246.76+£34k
20234.76

Derived from filed accounts. Not audited figures.