BOARD PERFORMANCE LTD, London, Regno Unito

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2012

Profit / (loss): £7.4K

Key figures

Profit / (loss)

2012£7396

2013£7396

2014£7694

2015£5965

2016£8029

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Total assets

2012£7397

2013£7397

2014£7695

2015£5975

2016£8039

2017£17.185

2018£66.821

2019£156.101

2020£156.100

2021£170.177

2022£34.230

2023£32.843

2024£83.545

2025£76.483

Net Assets Liabilities

2012—

2013—

2014—

2015—

2016—

2017£17.185

2018£-66.821

2019£-156.101

2020—

2021£170.177

2022£34.230

2023£32.843

2024—

2025£76.483

Equity

2012—

2013—

2014—

2015—

2016—

2017£17.185

2018£66.821

2019£156.101

2020£156.100

2021£170.177

2022£34.230

2023£32.843

2024£83.545

2025£76.483

Current Assets

2012£28.679

2013£28.679

2014£33.311

2015£44.612

2016£35.295

2017£56.554

2018£-220.655

2019£-221.635

2020£247.849

2021£220.022

2022£52.694

2023£71.255

2024£112.650

2025£107.483

Net Current Assets Liabilities

2012£7397

2013£7397

2014£7695

2015£4385

2016£6846

2017£16.291

2018£-65.345

2019£-152.767

2020£152.766

2021£168.813

2022£33.080

2023£32.106

2024—

2025£42.584

Total Assets Less Current Liabilities

2012£7397

2013£7397

2014£7695

2015£5975

2016£8039

2017—

2018£-66.821

2019£-156.101

2020£156.100

2021£170.177

2022£34.230

2023£32.843

2024—

2025£76.483

Debtors

2012£5700

2013£5700

2014£3000

2015£14.829

2016£25.567

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Creditors

2012—

2013—

2014—

2015—

2016—

2017£40.263

2018£85.557

2019£95.082

2020£95.083

2021£51.209

2022£19.614

2023£39.149

2024£73.766

2025£64.899

Number Shares Allotted

2012—

20131

20141

201510

201610

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Par Value Share

2012—

2013£1

2014£1

2015£1

2016£1

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Average Number Employees During Period

2012—

2013—

2014—

2015—

2016—

2017—

2018—

2019—

20202

20212

20222

20232

20242

20252

Accrued Liabilities Not Expressed Within Creditors Subtotal

2012—

2013—

2014—

2015—

2016—

2017—

2018£-80.000

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Advances Credits Directors

2012—

2013—

2014—

2015£9

2016£9

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Advances Credits Made In Period Directors

2012—

2013—

2014—

2015£9

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Called Up Share Capital

2012£1

2013£1

2014£1

2015£10

2016£10

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Cash Bank In Hand

2012£22.979

2013£22.979

2014£30.311

2015£29.783

2016£9728

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Creditors Due Within One Year

2012—

2013£21.282

2014£25.616

2015£40.227

2016£28.449

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Creditors Due Within One Year Total Current Liabilities

2012£21.282

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Fixed Assets

2012—

2013—

2014—

2015—

2016—

2017£894

2018£-1476

2019£-3334

2020£3334

2021£1364

2022£1150

2023£737

2024£44.661

2025£33.899

Net Assets Liabilities Including Pension Asset Liability

2012£7397

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2012—

2013—

2014—

2015—

2016—

2017—

2018£69.753

2019£-26.214

2020—

2021—

2022—

2023—

2024—

2025—

Profit Loss Account Reserve

2012£7396

2013£7396

2014£7694

2015£5965

2016£8029

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Share Capital Allotted Called Up Paid

2012—

2013£1

2014£1

2015£10

2016£10

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Shareholder Funds

2012£7397

2013£7397

2014£7695

2015£5975

2016£8039

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Tangible Fixed Assets

2012—

2013—

2014£1590

2015£1590

2016£1193

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Tangible Fixed Assets Additions

2012—

2013—

2014£2120

2015—

2016—

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Tangible Fixed Assets Cost Or Valuation

2012—

2013—

2014£2120

2015£2120

2016£2120

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Tangible Fixed Assets Depreciation

2012—

2013—

2014£530

2015£927

2016£1226

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Tangible Fixed Assets Depreciation Charged In Period

2012—

2013—

2014£530

2015£397

2016£299

2017—

2018—

2019—

2020—

2021—

2022—

2023—

2024—

2025—

Metric	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024	2025
Profit / (loss)	£7396	£7396	£7694	£5965	£8029	—	—	—	—	—	—	—	—	—
Total assets	£7397	£7397	£7695	£5975	£8039	£17.185	£66.821	£156.101	£156.100	£170.177	£34.230	£32.843	£83.545	£76.483
Net Assets Liabilities	—	—	—	—	—	£17.185	£-66.821	£-156.101	—	£170.177	£34.230	£32.843	—	£76.483
Equity	—	—	—	—	—	£17.185	£66.821	£156.101	£156.100	£170.177	£34.230	£32.843	£83.545	£76.483
Current Assets	£28.679	£28.679	£33.311	£44.612	£35.295	£56.554	£-220.655	£-221.635	£247.849	£220.022	£52.694	£71.255	£112.650	£107.483
Net Current Assets Liabilities	£7397	£7397	£7695	£4385	£6846	£16.291	£-65.345	£-152.767	£152.766	£168.813	£33.080	£32.106	—	£42.584
Total Assets Less Current Liabilities	£7397	£7397	£7695	£5975	£8039	—	£-66.821	£-156.101	£156.100	£170.177	£34.230	£32.843	—	£76.483
Debtors	£5700	£5700	£3000	£14.829	£25.567	—	—	—	—	—	—	—	—	—
Creditors	—	—	—	—	—	£40.263	£85.557	£95.082	£95.083	£51.209	£19.614	£39.149	£73.766	£64.899
Number Shares Allotted	—	1	1	10	10	—	—	—	—	—	—	—	—	—
Par Value Share	—	£1	£1	£1	£1	—	—	—	—	—	—	—	—	—
Average Number Employees During Period	—	—	—	—	—	—	—	—	2	2	2	2	2	2
Accrued Liabilities Not Expressed Within Creditors Subtotal	—	—	—	—	—	—	£-80.000	—	—	—	—	—	—	—
Advances Credits Directors	—	—	—	£9	£9	—	—	—	—	—	—	—	—	—
Advances Credits Made In Period Directors	—	—	—	£9	—	—	—	—	—	—	—	—	—	—
Called Up Share Capital	£1	£1	£1	£10	£10	—	—	—	—	—	—	—	—	—
Cash Bank In Hand	£22.979	£22.979	£30.311	£29.783	£9728	—	—	—	—	—	—	—	—	—
Creditors Due Within One Year	—	£21.282	£25.616	£40.227	£28.449	—	—	—	—	—	—	—	—	—
Creditors Due Within One Year Total Current Liabilities	£21.282	—	—	—	—	—	—	—	—	—	—	—	—	—
Fixed Assets	—	—	—	—	—	£894	£-1476	£-3334	£3334	£1364	£1150	£737	£44.661	£33.899
Net Assets Liabilities Including Pension Asset Liability	£7397	—	—	—	—	—	—	—	—	—	—	—	—	—
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	—	—	—	—	—	—	£69.753	£-26.214	—	—	—	—	—	—
Profit Loss Account Reserve	£7396	£7396	£7694	£5965	£8029	—	—	—	—	—	—	—	—	—
Share Capital Allotted Called Up Paid	—	£1	£1	£10	£10	—	—	—	—	—	—	—	—	—
Shareholder Funds	£7397	£7397	£7695	£5975	£8039	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets	—	—	£1590	£1590	£1193	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Additions	—	—	£2120	—	—	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Cost Or Valuation	—	—	£2120	£2120	£2120	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation	—	—	£530	£927	£1226	—	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation Charged In Period	—	—	£530	£397	£299	—	—	—	—	—	—	—	—	—

BOARD PERFORMANCE LTD

Riepilogo

Dati legali e stato

Timeline (31 events)

Address updated

Annual accounts filed

Appointed Karim Harbott (person)

Rete

Proprietà e organi

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Ownership Timeline (2 changes)

Appointed Karim Harbott (person)

Appointed Aileen Margaret Harbott (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Key figures

Documenti

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Change of registered office address

Micro company accounts made up to 28 February 2025

Companexia Document AI

Company name changed guiding agile LTD\certificate issued on 11/04/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-04-10

Annual Accounts

Confirmation statement

Micro company accounts made up to 29 February 2024

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Altre aziende e persone

Financial Health

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