PERFORMANCE54 LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
None on the register
Cash
£8M
-30.9% vs 2024
Net assets
£2M
-35.2% vs 2024
Employees
123
+23% highest in 5 filed years
Profit before tax
£1M
-79.3% vs 2024
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2025-04-30
| Metric | Trend | 2019-04-30 | 2020-04-30 | 2020-12-31 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | £7,415,994 | — | — | £91,363,558 | £61,354,227 | |
| Operating profit | — | — | £937,101 | — | — | £4,264,663 | -£2,717,315 | |
| Profit before tax | — | — | £1,015,667 | £1,890,680 | £1,135,694 | £5,625,745 | £1,162,542 | |
| Net profit | — | — | £861,518 | — | £1,139,677 | £4,518,686 | £1,586,727 | |
| Cash | — | — | £1,861,203 | £18,496,504 | £14,605,864 | £11,878,714 | £8,207,275 | |
| Total assets less current liabilities | — | — | £3,020,366 | £1,374,713 | £2,514,390 | £2,523,819 | £1,602,110 | |
| Net assets | — | — | — | — | £2,514,390 | £2,455,968 | £1,592,695 | |
| Equity | — | £2,186,574 | £3,020,366 | £1,374,713 | £2,514,390 | £2,455,968 | £1,592,695 | |
| Average employees | — | — | 26 | 48 | 68 | 100 | 123 | |
| Wages | — | — | £931,076 | £4,325,292 | £8,933,783 | £8,404,445 | £8,202,615 | |
| Directors' remuneration | — | — | £163,833 | £914,541 | £1,323,333 | £3,211,175 | £1,616,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
-32.8%
£91,363,558 £61,354,227
-
Cash
-30.9%
£11,878,714 £8,207,275
-
Net assets
-35.2%
£2,455,968 £1,592,695
lowest in 3 filed years
-
Employees
+23%
100 123
highest in 5 filed years
-
Operating profit
-163.7%
£4,264,663 -£2,717,315
lowest in 3 filed years
-
Profit before tax
-79.3%
£5,625,745 £1,162,542
-
Wages
-2.4%
£8,404,445 £8,202,615
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-04-30 | 2020-04-30 | 2020-12-31 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | 12.6% | — | — | 4.7% | -4.4% | |
| Net margin | — | — | 11.6% | — | — | 4.9% | 2.6% | |
| Return on capital employed | — | — | 31.0% | — | — | 169.0% | -169.6% | |
| Current ratio | — | — | — | — | — | 1.07x | 1.00x | |
| Interest cover | — | — | — | — | — | 86.13x | -89.34x |
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
- Moore Kingston Smith 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.”
Group structure
- PERFORMANCE54 LIMITED · parent
- Red Door Event Management LLC 67%
- Red Door Events 54 Limited 67%
- Sport54 Limited 100%
- Performance54 USA Incorporated 100%
- Performance54 Arabia for Business Services 100%
- Performance54 Pty Ltd 100%
- Performance54 SG Pte Ltd 100%
- Performance54 Europe S.L 100%
- Entourage Sport Technology Ltd 100%
- Performance54 Event Management LLC 100%
- 54 Vietnam Company Ltd 100%
- Team Voxa Ltd 100%
- Behind The Volt Ltd 100%
- The MOB Film Company (North) Ltd 85%
- Red Door Entertainment Activities Company 67%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAVIDSON, Gary | Director | 2015-04-15 | Dec 1984 | British |
| EDWARDS, Edwin Orlando | Director | 2023-05-20 | Jun 1972 | British |
| MOORE, Jed Daniel | Director | 2015-04-14 | Oct 1980 | British |
| SELBY, Matthew Kesteven | Director | 2015-04-15 | Aug 1981 | British |
| WARREN, Richard Julian | Director | 2019-07-15 | Dec 1983 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Performance54 Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-02-08 | Active |
| Mr Jed Daniel Moore | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-02-08 |
| Mr Matthew Kesteven Selby | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-02-08 |
| Mr Gary Davidson | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-02-08 |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-28 RESOLUTIONS Resolution
- 2026-01-28 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-13 | AA | accounts | Accounts with accounts type full | |
| 2026-01-28 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-28 | MA | incorporation | Memorandum articles | |
| 2026-01-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-10 | CH01 | officers | Change person director company with change date | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-27 | AA | accounts | Accounts with accounts type full | |
| 2023-06-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-05-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-04-28 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- 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.