VIDEO PERFORMANCE LIMITED
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Cash
£1.4m
Latest balance sheet
Net assets
£0
Equity attributable
Employees
—
Average over period
Profit before tax
£6.2m
Period ending 2023-12-31
Net assets
1-year trend · vs Consumer Discretionary median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Total income | £6,632,000 | — | |
| Operating profit | £5,916,000 | — | |
| Profit before tax | £6,247,000 | — | |
| Net profit | £6,247,000 | — | |
| Cash | £1,373,000 | — | |
| Total assets less current liabilities | £54,000 | — | |
| Net assets | £0 | — | |
| Equity | £0 | — | |
| Average employees | — | — | |
| Wages | £479,000 | — | |
| Directors' remuneration | £0 | — | |
| Directors' pension contributions | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 89.2% | |
| Net margin | 94.2% | |
| Gearing (liabilities / total assets) | 100.0% | |
| Current ratio | 1.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAITE, Camilla Annabel Florence | Secretary | 2018-03-20 | — | — |
| DAMANI, Shamus Badru Makhani | Director | 2024-11-19 | May 1976 | British |
| DEAKIN, Helen Susannah | Director | 2024-03-14 | Nov 1987 | British |
| GRUESCHKE, Robert Alexander | Director | 2023-09-19 | Jun 1969 | Dutch |
| LEATHEM, Peter John | Director | 2011-11-22 | Nov 1965 | British |
| SAXE, Charlotte Chloe | Director | 2020-09-22 | Feb 1978 | British |
| SEAR, Adrian Paul | Director | 2008-09-23 | Nov 1954 | British |
| SMITH, Michael Anthony | Director | 2007-05-22 | Mar 1959 | British |
| WENHAM, Alison Joan | Director | 2024-12-02 | Apr 1954 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAURE, Trevor | Secretary | 1991-03-20 | 1994-12-31 |
| HARMSWORTH, David James Edward | Secretary | 2011-05-10 | 2018-03-20 |
| LEATHEM, Peter John | Secretary | 2003-10-14 | 2011-05-10 |
| SAMUELS, Jane | Secretary | 1997-09-17 | 2004-04-22 |
| STONES, Deborah Ann | Secretary | 1998-11-23 | 2003-06-17 |
| WOOTLIFF, Karen Rebecca | Secretary | 1995-05-31 | 1998-11-23 |
| AMES, Roger | Director | 1993-02-18 | 1996-07-23 |
| ANDREWS, Charles George Williams | Director | 1995-05-31 | 2001-10-17 |
| BARBOUR, Jeremy | Director | 1995-07-12 | 2004-01-20 |
| BOWEN, Timothy Barry Poland | Director | 1993-10-04 | 1996-01-23 |
| BROOKS, John Alan | Director | — | 1993-05-25 |
| CAISLEY, Peter Walter | Director | 1991-03-20 | 1998-05-19 |
| CLARK, Anthony Howard | Director | — | 1993-06-18 |
| CROSS, Jonathan Peter | Director | 2012-01-24 | 2014-06-25 |
| CROSS, Jonathan Peter | Director | 2010-11-23 | 2011-09-20 |
| DEVLIN, James Quinn | Director | 1997-05-20 | 1998-11-26 |
| DRAGE, Roger Stephen | Director | 1995-05-31 | 1996-04-04 |
| EVERS, Rachel Therese | Director | 2009-11-24 | 2012-01-24 |
| FISHER, Thomas Clive | Director | 1996-07-23 | 2005-06-23 |
| FRENCH, Julian | Director | 2014-06-25 | 2021-09-21 |
| FRENCH, Julian | Director | 2001-11-27 | 2009-05-18 |
| FURMAN, Mark | Director | 1995-07-12 | 1996-11-19 |
| GEORGE, Alasdair Thomas Paterson | Director | 1997-06-24 | 2007-05-22 |
| GOLEMBO, Jeffrey David | Director | — | 1999-11-29 |
| HARRIS, Gareth Morgan | Director | — | 1992-03-24 |
| HAXBY, Martin James, Mr. | Director | 2003-02-18 | 2006-11-21 |
| HAXBY, Martin James | Director | — | 1996-12-31 |
| HOLMES, Guy William | Director | 2004-05-18 | 2009-03-09 |
| KEMPIN, Geoffrey Manton | Director | 1995-07-12 | 2024-09-17 |
| LEATHEM, Peter | Director | 2009-10-13 | 2009-11-24 |
| LLOYD-GILCHRIST, Julia Joy | Director | 2021-09-21 | 2024-03-08 |
| MACLEOD, Shelagh Margaret | Director | — | 1995-07-12 |
| MILLS, Martin Charles | Director | 1994-07-13 | 2007-11-20 |
| MODI, Mehelli | Director | 1998-07-21 | 2002-07-16 |
| MOSS, Ian | Director | 1997-05-20 | 1999-06-23 |
| MULLAN, James Anthony | Director | 2009-05-19 | 2013-07-31 |
| NEVRKLA, Frantisek Jan | Director | — | 2015-12-31 |
| O'BRIEN, Sean Frederick Rushton | Director | 1998-11-17 | 2002-07-16 |
| OBERSTEIN, Maurice Louis | Director | — | 1992-12-10 |
| PAYNE, Mandy Caroline | Director | 1997-01-08 | 2000-07-18 |
| RADICE, James Heneage | Director | 2005-09-20 | 2020-09-22 |
| RADICE, James Heneage | Director | 2000-07-18 | 2001-11-27 |
| RICH, Clive Daniel | Director | 1998-05-19 | 2005-04-11 |
| RICH, Clive Daniel | Director | 1992-03-24 | 1995-07-12 |
| SMITH, Timothy Spencer | Director | 2006-11-21 | 2007-08-22 |
| STERNBERG, Jonathan | Director | — | 1997-06-24 |
| WALE, Charles Patrick John | Director | 2002-07-16 | 2004-04-15 |
| WATSON, John Victor | Director | 2001-02-13 | 2009-11-24 |
| WHEELER, Simon David | Director | 2007-11-20 | 2023-09-19 |
| WRIGHT, Christopher Norman | Director | — | 1991-03-20 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 235 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-11 | AA | accounts | Accounts with accounts type full | |
| 2026-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-08 | CH01 | officers | Change person director company with change date | |
| 2026-04-01 | CH01 | officers | Change person director company with change date | |
| 2026-03-24 | CH01 | officers | Change person director company with change date | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.