PERFORMANCE CYCLING HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-28
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PERFORMANCE CYCLING HOLDINGS LIMITED 2017-04-03 → present
- PERFORMANCE CYCLING LIMITED 2016-05-16 → 2017-04-03
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the analysis completed, the Group has adequate bank facilities available and the Directors therefore have a reasonable expectation that the Group and the Company will be able to continue in operation and meet their liabilities as they fall due, retain sufficient available cash and not breach any covenants under any drawn facilities for at least 12 months from the date of approval of the financial statements. They do not consider there to be a material uncertainty relating to the Group's and the Company's ability to continue as a going concern.”
Group structure
- PERFORMANCE CYCLING HOLDINGS LIMITED · parent
- Performance Cycling Limited 100%
- Wheelies Direct Limited 100%
- Tredz Limited 100%
- Giant (Wales) Limited 100%
Significant events
- “On 15 April 2025, it was announced that Graham Stapleton had stepped down as Group Chief Executive Officer with immediate effect and that Henry Birch had been appointed as his replacement. This has no impact on the financial statements for the period ended 28 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'GORMAN, Timothy Joseph Gerard | Secretary | 2016-05-16 | — | — |
| BIRCH, Henry Benedict | Director | 2025-05-14 | Feb 1969 | British |
| HARTLEY, Johanna Ruth | Director | 2022-06-16 | Mar 1975 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Jonathan Peter | Director | 2016-05-16 | 2018-07-31 |
| MCDONALD, Gillian Clare | Director | 2016-05-16 | 2017-09-29 |
| PHILLIPS, Adam David | Director | 2018-07-31 | 2018-11-01 |
| STAPLETON, Graham Barry | Director | 2018-01-15 | 2025-04-16 |
| WOODHOUSE, Loraine | Director | 2018-11-01 | 2022-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halfords Group Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-01 | Active |
| Mr Thomas Daniel Singer | Individual | Significant influence | 2020-09-16 | Ceased 2021-06-01 |
| Keith Jones | Individual | Significant influence | 2019-10-17 | Ceased 2021-06-01 |
| Karen Bellairs | Individual | Significant influence | 2019-10-17 | Ceased 2021-06-01 |
| Ms Jill Caseberry | Individual | Significant influence | 2019-03-01 | Ceased 2021-06-01 |
| Mr Keith Williams | Individual | Significant influence | 2018-07-24 | Ceased 2021-06-01 |
| Mrs Helen Victoria Jones | Individual | Significant influence | 2016-06-30 | Ceased 2021-06-01 |
| Mr David Alexander Robertson Adams | Individual | Significant influence | 2016-06-30 | Ceased 2020-12-31 |
| Mrs Claudia Isobel Arney | Individual | Significant influence | 2016-06-30 | Ceased 2019-03-01 |
| Mr Dennis Henry Millard | Individual | Significant influence | 2016-06-30 | Ceased 2018-07-24 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-07 | AA | accounts | Accounts with accounts type full | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-24 | AA | accounts | Accounts with accounts type full | |
| 2023-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-14 | AA | accounts | Accounts with accounts type full | |
| 2022-06-16 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-18 | AA | accounts | Accounts with accounts type full | |
| 2021-06-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-06-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-06-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-06-01 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-06-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-06-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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