Introduction
Watch Company
P
PERFORMANCE AGILITY LTD
PERFORMANCE AGILITY LTD is an active company incorporated on 11 January 2021 with the registered office located in Barnsley. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32300). PERFORMANCE AGILITY LTD was registered 5 years ago.(SIC: 32300)
Status
active
Active since 5 years ago
Company No
13125770
LTD Company
Age
5 Years
Incorporated 11 January 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 February 2024 - 28 February 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Address
Naylor House Valley Road Wombwell Barnsley, S73 0BS,
Previous Addresses
2 Guisborough Road Nunthorpe Middlesbrough TS7 0LB England
From: 11 January 2021To: 2 July 2024
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
HADLEY, Raymond
ActiveValley Road, BarnsleyS73 0BS
Born May 1953
Director
Appointed 01 Jul 2024
HADLEY, Raymond
Valley Road, BarnsleyS73 0BS
Born May 1953
Director
01 Jul 2024
Active
NAYLOR, Edward George
ActiveValley Road, BarnsleyS73 0BS
Born July 1963
Director
Appointed 01 Jul 2024
NAYLOR, Edward George
Valley Road, BarnsleyS73 0BS
Born July 1963
Director
01 Jul 2024
Active
BENSON, Karl Oliver
ResignedGuisborough Road, MiddlesbroughTS7 0LB
Born May 1980
Director
Appointed 11 Jan 2021
Resigned 01 Jul 2024
BENSON, Karl Oliver
Guisborough Road, MiddlesbroughTS7 0LB
Born May 1980
Director
11 Jan 2021
Resigned 01 Jul 2024
Resigned
GRICE, John Francis
ResignedValley Road, BarnsleyS73 0BS
Born December 1965
Director
Appointed 01 Jul 2024
Resigned 03 Nov 2025
GRICE, John Francis
Valley Road, BarnsleyS73 0BS
Born December 1965
Director
01 Jul 2024
Resigned 03 Nov 2025
Resigned
ROBSON, Emma Louise
ResignedGuisborough Road, MiddlesbroughTS7 0LB
Born August 1988
Director
Appointed 11 Jan 2021
Resigned 01 Jul 2024
ROBSON, Emma Louise
Guisborough Road, MiddlesbroughTS7 0LB
Born August 1988
Director
11 Jan 2021
Resigned 01 Jul 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Valley Road, BarnsleyS73 0BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2024
Naylor Specialist Plastics Limited
Valley Road, BarnsleyS73 0BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2024
Active
Miss Emma Louise Robson
CeasedGuisborough Road, MiddlesbroughTS7 0LB
Born August 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2021
Ceased 01 Jul 2024
Miss Emma Louise Robson
Guisborough Road, MiddlesbroughTS7 0LB
Born August 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2021
Ceased 01 Jul 2024
Ceased
Mr Karl Oliver Benson
CeasedGuisborough Road, MiddlesbroughTS7 0LB
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2021
Ceased 01 Jul 2024
Mr Karl Oliver Benson
Guisborough Road, MiddlesbroughTS7 0LB
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2021
Ceased 01 Jul 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
11 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 September 2024
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024
2 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 July 2024
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2024
2 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2024