PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Cash
£9K
-0.9% vs 2023
Net assets
£9K
+2.2% vs 2023
Employees
—
Average over period
Profit before tax
£400
-27.1% vs 2023
Name history
Renamed 1 time since incorporation
- PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED 2005-07-04 → present
- LAWGRA (NO.1164) LIMITED 2005-06-15 → 2005-07-04
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £415 | £229 | |
| Operating profit | £415 | £229 | |
| Profit before tax | £549 | £400 | |
| Net profit | £137 | £196 | |
| Cash | £9,088 | £9,003 | |
| Total assets less current liabilities | £8,900 | £9,096 | |
| Net assets | £8,900 | £9,096 | |
| Equity | £8,900 | £9,096 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 100.0% | 100.0% | |
| Net margin | 33.0% | 85.6% | |
| Return on capital employed | 4.7% | 2.5% | |
| Current ratio | 18.81x | 21.32x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After performing a going concern assessment, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations and to continue in operational existence for the foreseeable future, which is at least, but not limited to, twelve months from the date of these financial statements.”
Group structure
- PERFORMANCE RETAIL (GENERAL PARTNER) LIMITED · parent
- Performance Retail (Nominee) Limited 100%
Significant events
- “There have been no significant events affecting the Company since the year end and up to the date of signing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2005-08-01 | — | — |
| CODLING, Robert Fletcher | Director | 2025-10-10 | Feb 1979 | British |
| RICE, Andrew Christopher | Director | 2025-10-10 | Mar 1979 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-15 | 2005-08-01 |
| ALLWOOD, Peter John | Director | 2007-07-27 | 2007-11-08 |
| ALLWOOD, Peter John | Director | 2005-08-01 | 2007-07-27 |
| BANKS, Andrew | Director | 2010-02-17 | 2019-09-18 |
| BANKS, Andrew | Director | 2008-08-08 | 2009-01-14 |
| BANKS, Andrew | Director | 2005-07-14 | 2005-09-16 |
| BARRIE, Michael Donald | Director | 2011-10-31 | 2025-10-10 |
| BOOR, Mark | Director | 2008-12-02 | 2010-06-28 |
| BROTHWELL, Anthony Alan | Director | 2010-11-23 | 2012-12-20 |
| BROWN, Anthony Michael | Director | 2009-06-12 | 2010-06-28 |
| BUTLER, Robin Elliot | Director | 2007-11-12 | 2008-11-20 |
| COOPER, Christopher St John David | Director | 2010-11-23 | 2012-12-20 |
| CREEDY, Mark Peter | Director | 2005-07-08 | 2008-07-21 |
| DARROCH, Christopher Raymond Andrew | Director | 2005-07-08 | 2008-11-18 |
| DOHERTY, Anthony Christopher | Director | 2021-09-17 | 2025-10-10 |
| GORDON, Helen Christine | Director | 2009-01-14 | 2011-10-17 |
| HUGHES, William | Director | 2008-04-30 | 2010-02-17 |
| KENNEDY, Fraser James | Director | 2005-09-16 | 2006-12-22 |
| LABBAD, Daniel | Director | 2007-11-08 | 2008-05-01 |
| LABBAD, Daniel | Director | 2007-07-27 | 2007-07-27 |
| LAURENSON, Katherine Morere Ruth | Director | 2019-09-18 | 2021-08-27 |
| PEERS, Jeffrey Nicholas | Director | 2005-08-01 | 2007-11-12 |
| REDSHAW, Keith | Director | 2008-05-01 | 2009-06-08 |
| ROCHE, Susan | Director | 2007-01-01 | 2008-04-30 |
| THOMSON, Alexander Graham | Director | 2008-11-18 | 2010-11-23 |
| WINSLOW, Timothy Simon | Director | 2005-08-01 | 2010-11-23 |
| WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2005-06-15 | 2005-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Legal & General Property Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-05-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-06-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-24 | AA | accounts | Accounts with accounts type full | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-11 | AA | accounts | Accounts with accounts type full | |
| 2021-09-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-44.8%
£415 £229
-
Cash
-0.9%
£9,088 £9,003
-
Net assets
+2.2%
£8,900 £9,096
-
Employees
—
Not reported
-
Operating profit
-44.8%
£415 £229
-
Profit before tax
-27.1%
£549 £400
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers