Company Registration No. 11935911 (England and Wales)
PerformHq Ltd
Unaudited accounts
for the year ended 30 April 2025
PerformHq Ltd
Unaudited accounts
Contents
PerformHq Ltd
Company Information
for the year ended 30 April 2025
Directors
Mark Cox
Paul Kennedy
Company Number
11935911 (England and Wales)
Registered Office
Kemp House
160 City Road
London
EC1V 2NX
Accountants
Hampshire Accountancy Services
College Court
15 Bowen Lane
Petersfield
Hampshire
GU31 4DR
PerformHq Ltd
Statement of financial position
as at 30 April 2025
Cash at bank and in hand
1,232
5,691
Creditors: amounts falling due within one year
(728)
(2,664)
Net current assets
504
3,027
Total assets less current liabilities
504
3,027
Creditors: amounts falling due after more than one year
(522)
(584)
Net (liabilities)/assets
(18)
2,443
Called up share capital
6
6
Profit and loss account
(24)
2,437
Shareholders' funds
(18)
2,443
For the year ending 30 April 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 27 September 2025 and were signed on its behalf by
Mark Cox
Director
Company Registration No. 11935911
PerformHq Ltd
Notes to the Accounts
for the year ended 30 April 2025
PerformHq Ltd is a private company, limited by shares, registered in England and Wales, registration number 11935911. The registered office is Kemp House, 160 City Road, London, EC1V 2NX.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
-
806
Loans from directors
728
1,858
5
Creditors: amounts falling due after more than one year
2025
2024
6
Transactions with related parties
As at year end, the company owed the directors £728
Directors Loan Balance of £1,048 due to a former director, has been written off
7
Average number of employees
During the year the average number of employees was 2 (2024: 2).