PERFORMANCE HEALTH SYSTEMS UK LTD
Company details
- Registered name
- PERFORMANCE HEALTH SYSTEMS UK LTD
- Company number
- 08102963
- Registered office
- 20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND · 36,373 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 June 2012
- Status
- Active
- Age
- 14 years
- Previous names
- KUBRICK CONSULTING LTD (to 14 Nov 2012)
- Nature of business (SIC)
- 27900 — Manufacture of other electrical equipment · 46690 — Wholesale of other machinery and equipment · 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Jan 2027
- Confirmation statement — last
- 05 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 19,515 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/11/2023 | Person with significant control added | — | Mr Michael Phillip Balkin |
| 27/11/2023 | Person with significant control added | — | Mr Lee Scott Hillman |
| 16/11/2023 | Person with significant control ceased | Performance Health Systems Llc | — |
| 13/06/2017 | Person with significant control added | — | Performance Health Systems Llc |
| 14/11/2012 | Registered name changed | KUBRICK CONSULTING LTD | PERFORMANCE HEALTH SYSTEMS UK LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 1,873 ▼ 4.7% | 1,965 |
| Profit / (loss) before tax | -730 | -780 |
| Total assets less current liabilities | -6,631 | -5,901 |
| Net assets | -6,695 | -5,965 |
| Employees (avg) | 13 ▼ 23.5% | 17 |
Documents for PERFORMANCE HEALTH SYSTEMS UK LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About PERFORMANCE HEALTH SYSTEMS UK LTD (08102963)
PERFORMANCE HEALTH SYSTEMS UK LTD is a private limited company incorporated on 13 June 2012 and registered in the United Kingdom under company number 08102963. Its registered office is at 20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND. The recorded nature of business is manufacture of other electrical equipment (SIC 27900). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Lee Scott Hillman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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