ACHIEVING PERFORMANCE DELIVERY LIMITED

14057107
Active Windermere

Management consultancy activities other than financial management

2 employees website.com
Management consultancy activities other than financial management
A

ACHIEVING PERFORMANCE DELIVERY LIMITED

14057107

Management consultancy activities other than financial management

Founded 20 Apr 2022 Active Windermere, United Kingdom 2 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 8 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Apr 2026 Next due 4 May 2027 10 months remaining
Net assets £22K £28K 2025 year on year
Total assets £40K £16K 2025 year on year
Total Liabilities £18K £12K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Crowmire Wood Newby Bridge Road Windermere Cumbria LA23 3LL United Kingdom

Full company profile for ACHIEVING PERFORMANCE DELIVERY LIMITED (14057107), an active company based in Windermere, United Kingdom. Incorporated 20 Apr 2022. Management consultancy activities other than financial management. 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 Jan → 31 Dec 2025
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£22.15k

Increased by £28.15k (+470%)

Total Liabilities

£17.95k

Decreased by £11.85k (-40%)

Turnover

N/A

Employees

2

Debt Ratio

45%

Decreased by 80 (-64%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec 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

Officers

Officers

2 active
Status
Wallis, Adrian PaulDirectorBritishEngland6820 Apr 2022Active
Wallis, KarenDirectorBritishUnited Kingdom6720 Apr 2022Active

Shareholders

Shareholders (2)

Karen Wallis
90.0%
9
Adrian Paul Wallis
10.0%
1

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Karen Wallis

British

Active
Notified 20 Apr 2022
Residence United Kingdom
DOB July 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Karen Wallis

British

Active
Notified 20 Apr 2022
Residence United Kingdom
DOB July 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Adrian Paul Wallis

British

Active
Notified 20 Apr 2022
Residence England
DOB May 1958
Nature of Control
  • Significant Influence Or Control

Adrian Paul Wallis

British

Active
Notified 20 Apr 2022
Residence England
DOB May 1958
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Adrian Paul Wallis

British

Active
Notified 20 Apr 2022
Residence England
DOB May 1958
Nature of Control
  • Significant Influence Or Control

Karen Wallis

British

Active
Notified 20 Apr 2022
Residence United Kingdom
DOB July 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Confirmation StatementConfirmation statement made on 20 Apr 2026 with updates
13 Apr 2026Persons With Significant ControlChange to Mr Adrian Paul Wallis as a person with significant control on 31 Mar 2026
13 Apr 2026Persons With Significant ControlChange to Karen Wallis as a person with significant control on 31 Mar 2026
8 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
23 Apr 2025Confirmation StatementConfirmation statement made on 20 Apr 2025 with no updates
20 Apr 2026 Confirmation Statement

Confirmation statement made on 20 Apr 2026 with updates

13 Apr 2026 Persons With Significant Control

Change to Mr Adrian Paul Wallis as a person with significant control on 31 Mar 2026

13 Apr 2026 Persons With Significant Control

Change to Karen Wallis as a person with significant control on 31 Mar 2026

8 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

23 Apr 2025 Confirmation Statement

Confirmation statement made on 20 Apr 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Apr 2026 with updates

2 months ago on 20 Apr 2026

Change to Mr Adrian Paul Wallis as a person with significant control on 31 Mar 2026

2 months ago on 13 Apr 2026

Change to Karen Wallis as a person with significant control on 31 Mar 2026

2 months ago on 13 Apr 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 8 Apr 2026

Confirmation statement made on 20 Apr 2025 with no updates

1 years ago on 23 Apr 2025