£12.09m
−2%vs Apr 2024Active13167959Private limited companyLondon
PERFORMANCE54 GROUP LIMITED
Significant control: Peninsula Limited (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
PERFORMANCE54 GROUP LIMITED is an active private limited company (company number 13167959) incorporated on 29 January 2021, registered in London. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest group accounts cover the period ending 30 April 2025, showing net assets of £12.09m, with 6 employees on average. Net assets fell 2% on the prior period (£12.34m).
Peer position · net assets
By net assets it sits in the top quarter of 11,452 comparable companies in London (median £100, upper quartile £78k).
02
Ownership and control
- Peninsula Limited
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 29 January 20215 yrs ago
- Next accounts due
- 30 January 2027in 99 days
- Confirmation statement due
- 12 February 2027in 112 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Group
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
6
No changevs Apr 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £12.09m | — | £14k | — | — | £2.36m | 6 |
| 30 April 2024 | £12.34m | — | £0 | — | — | £4.47m | 6 |
| 30 April 2023 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £12,089,540 at 30 April 2025
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 29 January 2021
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 112 days
- Next accounts duein 99 days
- Accounts period endNet assets £12.09m · group accounts
- Accounts period endNet assets £12.34m · group accounts
- Accounts period end
- Incorporated
08
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- OPERANGELS HOLDINGS LIMITEDLondon · inc. Jan 2021
- CONNAUGHT ACCESS FLOORING GROUP LIMITEDLeytonstone · inc. Jan 2021
- HUDSON LEE HOLDINGS LTDLondon · inc. Jan 2021
All companies incorporated on 29 January 2021 · in Jan 2021.
09
Reminders for PERFORMANCE54 GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.