Performance Fluids Limited

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Performance Fluids Limited

03934798•Private Limited With Share Capital

Unit 1 Hodge Bank Business Park, Reedyford Road Road, Nelson, BB98TF
WebsiteEmail01282878240

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Incorporated

28/02/2000

Company Age

26 years

Directors

5

Employees

22

SIC Code

20590

Risk

very low risk

Company Overview

Registration, classification & business activity

Performance Fluids Limited (03934798) is a private limited with share capital incorporated on 28/02/2000 (26 years old) and registered in nelson, BB98TF. The company operates under SIC code 20590 - manufacture of other chemical products n.e.c..

Performance fluids ltd is a world leader in the design, development and supply of specialist lubricants for use in a wide range of industrial and commercial applications, based in the uk. performance fluids ltd are also a supplier of galden fluids and greases manufactured by solvay solexis for the u...

Private Limited With Share Capital
SIC: 20590
Small
Incorporated 28/02/2000
BB98TF
22 employees

Financial Overview

Total Assets

£4.14M

Liabilities

£3.40M

Net Assets

£738.7K

Est. Turnover

£6.72M

AI Estimated
Unreported
Cash

£756.5K

Key Metrics

22

Employees

5

Directors

1

Shareholders

3

Patents

Board of Directors

5
S
suzanne michelle hollos-parry
director
A
andrew john robertson
director
D
david neil horsfield
director
S
sean christopher bergin
director
H
hefin owen parry
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

94
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2012
Resolution
Category:Resolution
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Legacy
Category:Officers
Date:09-09-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2006
Legacy
Category:Address
Date:14-06-2006
Legacy
Category:Annual Return
Date:28-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2006
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:12-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:03-05-2005
Legacy
Category:Annual Return
Date:08-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2004
Legacy
Category:Annual Return
Date:14-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2003
Legacy
Category:Address
Date:13-06-2002
Legacy
Category:Annual Return
Date:08-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2002
Legacy
Category:Accounts
Date:17-07-2001
Legacy
Category:Annual Return
Date:03-05-2001
Legacy
Category:Capital
Date:03-07-2000
Resolution
Category:Resolution
Date:03-07-2000
Legacy
Category:Capital
Date:03-07-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:14-04-2000
Legacy
Category:Officers
Date:14-04-2000
Incorporation Company
Category:Incorporation
Date:28-02-2000

Innovate Grants

1

This company received a grant of £5000.0 for Peg Adipate Release Agent 1. The project started on 01/08/2015 and ended on 31/01/2016.

Import / Export

Imports
12 Months9
60 Months54
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date02/04/2025
Latest Accounts31/07/2024

Trading Addresses

Unit 1, Hodge Bank Business Park, Reedyford Road, Nelson, BB98TFRegistered
Unit 101, Imex Spaces Business Centre, Lomeshaye Business Village Villages, Nelson, Lancashire, BB97DR

Related Companies

1
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live

Contact

01282878240
sales@performancefluids.co.uk
performancefluids.co.uk
Unit 1 Hodge Bank Business Park, Reedyford Road Road, Nelson, BB98TF