Ltd Facts The UK company register, as filed

Register entry · No. 08102963

PERFORMANCE HEALTH SYSTEMS UK LTD

Active Private Limited Company Incorporated 13 Jun 2012

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £6,973,962: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Jun 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU

    As filed with Companies House.

  2. Nature of business

    • 27900 Manufacture of other electrical equipment
    • 46690 Wholesale of other machinery and equipment
    • 47910 Retail sale via mail order houses or via Internet

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    19 Jan 2027
    Last made up to
    5 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. PERFORMANCE HEALTH SYSTEMS UK LTD current
    2. KUBRICK CONSULTING LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £1,986,022 £-278,632 £66,978 £-6,973,962 14
31 Dec 2024 £1,872,734 — £121,400 £-6,695,330 13
31 Dec 2023 £1,965,105 — £15,979 £-5,965,490 17
31 Dec 2022 not published not published £75,755 £-5,185,642 13
31 Dec 2021 £2,591,392 £-368,819 £184,114 £-3,656,825 13
31 Dec 2020 not published not published £43,457 £-3,288,006 12

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Iain Murray Director 1 Apr 2025 — July 1980 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael Phillip Balkin Significant influence or control 27 Nov 2023 — March 1959 American · United States
Mr Lee Scott Hillman Significant influence or control 27 Nov 2023 — October 1955 American · United States

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PERFORMANCE HEALTH SYSTEMS UK LTD still trading?

The register shows PERFORMANCE HEALTH SYSTEMS UK LTD as active.

What does PERFORMANCE HEALTH SYSTEMS UK LTD do?

It files these industry codes 27900 (Manufacture of other electrical equipment); 46690 (Wholesale of other machinery and equipment); 47910 (Retail sale via mail order houses or via Internet).

When was PERFORMANCE HEALTH SYSTEMS UK LTD set up?

It was incorporated on 13 June 2012.

When are PERFORMANCE HEALTH SYSTEMS UK LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PERFORMANCE HEALTH SYSTEMS UK LTD's next confirmation statement due?

By 19 January 2027.

Who runs PERFORMANCE HEALTH SYSTEMS UK LTD?

PERFORMANCE HEALTH SYSTEMS UK LTD has 1 current director. They're listed under People on this page.

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Same industry code (27900), active, set up around the same time. More in this industry →

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  2. 08550368 SIGMA PROJECTS (CONTROL PANELS) LIMITED Active Private Limited Company Inc. 30 May 2013 27900 · Manufacture of other electrical equipment
  3. 08543074 IN RIVER HYDRO LIMITED Active Private Limited Company Inc. 23 May 2013 27900 · Manufacture of other electrical equipment
  4. 08538183 AR CONTROLS LTD Active Private Limited Company Inc. 21 May 2013 27900 · Manufacture of other electrical equipment
  5. 08537406 EQUIPPD LIMITED Active Private Limited Company Inc. 21 May 2013 27900 · Manufacture of other electrical equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House