PERFORMANCE MINDSET LIMITED

07065854
Active Chester

Other service activities n.e.c.

2 employees website.com
Professional services Other service activities n.e.c.
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PERFORMANCE MINDSET LIMITED

07065854

Other service activities n.e.c.

Founded 4 Nov 2009 Active Chester, United Kingdom 2 employees website.com
Professional services Other service activities n.e.c.
Accounts Submitted 29 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 22 Aug 2025 Next due 26 Aug 2026 2 months remaining
Net assets £576K £9K 2024 year on year
Total assets £587K £34K 2024 year on year
Total Liabilities £11K £26K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Briarwood Gatesheath Lane Tattenhall Chester CH3 9AS

Website

www.example.com

Full company profile for PERFORMANCE MINDSET LIMITED (07065854), an active professional services company based in Chester, United Kingdom. Incorporated 4 Nov 2009. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£332.01k

Decreased by £248.38k (-43%)

Net Assets

£575.95k

Decreased by £8.54k (-1%)

Total Liabilities

£10.79k

Decreased by £25.64k (-70%)

Turnover

N/A

Employees

2

Debt Ratio

2%

Decreased by 4 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 201199£99£1

Officers

Officers

2 active
Status
Laura Kay ThombsDirectorBritishEngland481 Apr 2016Active
Matthew Peter ThombsDirectorBritishUnited Kingdom484 Nov 2009Active

Shareholders

Shareholders (2)

Matthew Peter Thombs
50.0%
Laura Thombs
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Matthew Peter Thombs

British

Active
Notified 4 Nov 2016
Residence United Kingdom
DOB November 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Laura Kay Thombs

British

Active
Notified 31 Oct 2018
Residence England
DOB November 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
13 Hewitt Street, Hoole CHESHIRE WEST AND CHESTER
Freehold£195,00022 Jul 2024
13 Hewitt Street, Hoole
Freehold £195,000
Added 22 Jul 2024
District CHESHIRE WEST AND CHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
29 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
22 Aug 2025Confirmation StatementConfirmation statement made on 12 Aug 2025 with no updates
16 Aug 2024Confirmation StatementConfirmation statement made on 12 Aug 2024 with no updates
8 Jul 2024AccountsAnnual accounts made up to 31 Mar 2024
8 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

22 Aug 2025 Confirmation Statement

Confirmation statement made on 12 Aug 2025 with no updates

16 Aug 2024 Confirmation Statement

Confirmation statement made on 12 Aug 2024 with no updates

8 Jul 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 8 Dec 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 29 Oct 2025

Confirmation statement made on 12 Aug 2025 with no updates

10 months ago on 22 Aug 2025

Confirmation statement made on 12 Aug 2024 with no updates

1 years ago on 16 Aug 2024

Annual accounts made up to 31 Mar 2024

1 years ago on 8 Jul 2024