Old Hall Performance Limited
05502304
Healthy
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 22/08/2025
Due 05/09/2026
Industry
Officers
Former
corporate nominee secretary · Resigned 07/07/2005
corporate director · Resigned 07/07/2005
secretary · Resigned 31/01/2025
director · Resigned 31/01/2025
Persons with Significant Control
Mr James Edwin Morris
British · England · Age 57
Building 44, Brook Farm, Stoneleigh Road, Coventry, CV4 7AB
Notified 06/04/2016
Mr John Finlay Hotchkis, Jnr
American · United States · Age 67
Building 44, Brook Farm, Stoneleigh Road, Coventry, CV4 7AB
Notified 06/04/2016
Mr John Frederick Morris
British · England · Age 82
Building 44, Brook Farm, Stoneleigh Road, Coventry, CV4 7AB
Notified 06/04/2016
Change History
Active
Private Limited Company
MARSTON HOUSE, 5 ELMDON LANE
SOLIHULL
B37 7DL
CompanyRankvs 195+ SIC 45310 peers86
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/03/2025
Net Worth
£1.1M
Balance sheet strength
Cash
£504k
Cash in the bank
Net Current Assets
£1.1M
Working capital
Current Assets
£1.5M
Current Liabilities
£450k
Fixed Assets
£63k
Debtors
£302k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 3.43 | +£176k |
| 2024 | 3.50 | +£227k |
| 2023 | 3.15 | — |
Derived from filed accounts. Not audited figures.
Filing History71 filings
change to a person with significant control
change to a person with significant control
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination secretary company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
capital allotment shares
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
resolution
memorandum articles
resolution
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
change to a person with significant control
change person director company with change date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
resolution
legacy
legacy
incorporation company