Register entry · No. 10475469
THE PERFORMANTS GROUP LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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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 24 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £189,158.
Accounts to 31 Dec 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 11 Nov 2016 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
FAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTS, UNITED KINGDOM, AL1 3SE
As filed with Companies House. -
Nature of business
- 71122 Engineering related scientific and technical consulting activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 24 Nov 2026
- Last made up to
- 10 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE PERFORMANTS GROUP LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £709,302 | £189,158 | 15 |
| 31 Dec 2024 | not published | not published | £321,405 | £-53,797 | 12 |
| 31 Dec 2023 | not published | not published | £232,717 | £385,507 | 10 |
| 31 Dec 2022 * | not published | not published | £359,367 | £620,409 | 9 |
| 31 Dec 2021 (13 months) | not published | not published | £514,492 | £685,087 | 6 |
| 30 Nov 2020 * | not published | not published | £254,700 | £342,137 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian Forshew | Director | 11 Nov 2016 | — | November 1981 | British · England |
| Carlo King-Risi | Director | 20 Sep 2024 | — | August 1981 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ian Forshew | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 11 Nov 2016 | — | November 1981 | British · England |
| Mr Carlo King-Risi | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 20 Oct 2025 | — | August 1981 | British · United Kingdom |
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 THE PERFORMANTS GROUP LIMITED still trading?
The register shows THE PERFORMANTS GROUP LIMITED as active.
What does THE PERFORMANTS GROUP LIMITED do?
It files the industry code 71122 (Engineering related scientific and technical consulting activities).
When was THE PERFORMANTS GROUP LIMITED set up?
It was incorporated on 11 November 2016.
When are THE PERFORMANTS GROUP LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is THE PERFORMANTS GROUP LIMITED's next confirmation statement due?
By 24 November 2026.
Who runs THE PERFORMANTS GROUP LIMITED?
THE PERFORMANTS GROUP LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House