PWC PERFORMANCE SOLUTIONS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The financial statements have been prepared on a cessation basis as the directors intend to place the Company into Members' Voluntary Liquidation in the foreseeable future.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The financial statements have been prepared on a cessation basis as the directors intend to place the Company into Members' Voluntary Liquidation in the foreseeable future.”
Significant events
- “On 25 June 2025, the directors approved the payment of an interim dividend amounting to £370,000.”
- “The Company is not expected to resume activities and the directors intend to place the Company into Members' Voluntary Liquidation in the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATTERSON, Philip | Secretary | 2018-09-21 | — | — |
| COPE, Andrew Julian Bailye | Director | 2016-07-01 | Jul 1964 | British |
| HUNT, Simon David | Director | 2024-12-19 | Nov 1974 | British |
| SCHWARZMANN, Dan Yoram | Director | 2017-09-06 | Jul 1963 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HURLEY, Anne-Marie | Secretary | 2013-05-01 | 2015-10-30 |
| THOMPSON, Samantha | Secretary | 2015-11-01 | 2017-09-06 |
| CROOK, Steven John | Director | 2008-11-03 | 2017-09-06 |
| ELLIS, Kevin James David | Director | 2013-05-01 | 2016-07-01 |
| HUNT, Warwick Ean | Director | 2013-10-01 | 2022-03-31 |
| THOMAS, Marissa Charlotte Michelle | Director | 2022-01-01 | 2024-08-31 |
| TILSON, Keith | Director | 2013-05-01 | 2013-09-30 |
| WERRETT, David John | Director | 2008-08-12 | 2016-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pwc Holdings (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-31 | Active |
| Pricewaterhousecoopers Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-12-31 |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-04 | AA | accounts | Accounts with accounts type full | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-28 | AA | accounts | Accounts with accounts type dormant | |
| 2024-12-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-04 | AA | accounts | Accounts with accounts type dormant | |
| 2022-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-18 | AA | accounts | Accounts with accounts type full | |
| 2022-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2021-06-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-02 | AA | accounts | Accounts with accounts type full | |
| 2020-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-05-01 | AA | accounts | Accounts with accounts type full | |
| 2019-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-03-25 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one