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Congruent Performance Limited READING

Founded in 2004, Congruent Performance, classified under reg no. 05271637 is an active company. Currently registered at 33 Lockstile Way RG8 0AL, Reading the company has been in the business for twenty years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022.

The company has 2 directors, namely Neil L., Nicola L.. Of them, Nicola L. has been with the company the longest, being appointed on 25 August 2005 and Neil L. has been with the company for the least time - from 3 March 2014. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Congruent Performance Limited Address / Contact

Office Address 33 Lockstile Way
Office Address2 Goring
Town Reading
Post code RG8 0AL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05271637
Date of Incorporation Wed, 27th Oct 2004
Industry Management consultancy activities other than financial management
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (16 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated Fri, 27th Oct 2023

Company staff

Neil L.

Position: Director

Appointed: 03 March 2014

Nicola L.

Position: Director

Appointed: 25 August 2005

Celia K.

Position: Secretary

Appointed: 18 October 2006

Resigned: 01 November 2019

Nicola L.

Position: Secretary

Appointed: 05 August 2005

Resigned: 18 October 2006

Jenny S.

Position: Director

Appointed: 05 August 2005

Resigned: 18 October 2006

Neil L.

Position: Secretary

Appointed: 27 October 2004

Resigned: 06 August 2005

Celia K.

Position: Director

Appointed: 27 October 2004

Resigned: 06 August 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats discovered, there is Nicola L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Neil L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maximilian L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicola L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Neil L.

Notified on 1 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Maximilian L.

Notified on 5 December 2022
Ceased on 1 May 2023
Nature of control: 25-50% voting rights
25-50% shares

Neil L.

Notified on 6 April 2016
Ceased on 27 April 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth14 54951 04341 15713 369       
Balance Sheet
Cash Bank On Hand     178 994163 290194 501156 479111 694101 809
Current Assets69 464110 011146 68497 051178 623201 434174 114209 441156 479111 694139 478
Debtors10 79726 88013 75843 349 22 44010 82414 940  37 669
Net Assets Liabilities   13 58998 663139 741117 656151 919136 502107 19681 922
Property Plant Equipment     1 0367771 5299865821 878
Cash Bank In Hand58 66783 131132 92653 702       
Net Assets Liabilities Including Pension Asset Liability14 54951 04341 15713 369       
Tangible Fixed Assets1 9641 4731 1061 107       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve14 54751 04141 15513 367       
Shareholder Funds14 54951 04341 15713 369       
Other
Version Production Software       2 0202 021  
Accrued Liabilities     1 4001 6061 6131 5121 5711 964
Accrued Liabilities Not Expressed Within Creditors Subtotal   -3 475-3 220-1 400     
Accumulated Depreciation Impairment Property Plant Equipment     4 1154 3744 8842 5742 9783 880
Additions Other Than Through Business Combinations Property Plant Equipment       1 262  2 198
Average Number Employees During Period   22222212
Creditors   81 09477 85562 72957 23559 05120 9635 08059 434
Fixed Assets   1 1071 1151 036     
Increase From Depreciation Charge For Year Property Plant Equipment      259510434404902
Loans From Directors     13 63519 14114 7157 0332 83516 112
Net Current Assets Liabilities12 88249 78640 20812 483100 768138 705116 879150 390135 516106 61480 044
Nominal Value Allotted Share Capital         2100
Nominal Value Shares Issued In Period          98
Number Shares Allotted 222      100
Number Shares Issued In Period- Gross          98
Other Creditors       2 022 7182 032
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        2 744  
Other Disposals Property Plant Equipment        2 853  
Par Value Share 111      1
Prepayments Accrued Income          18 427
Property Plant Equipment Gross Cost     5 1515 1516 4133 5603 5605 758
Taxation Social Security Payable     47 69436 48840 70112 418-4439 326
Total Assets Less Current Liabilities14 84651 25941 31413 590101 883141 141     
Trade Debtors Trade Receivables     22 44010 82414 940  19 242
Creditors Due Within One Year56 58260 225106 47684 568       
Provisions For Liabilities Charges297216157221       
Share Capital Allotted Called Up Paid2222       
Tangible Fixed Assets Additions   370       
Tangible Fixed Assets Cost Or Valuation5 3945 3945 3945 764       
Tangible Fixed Assets Depreciation3 4303 9214 2884 657       
Tangible Fixed Assets Depreciation Charged In Period 491367369       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 11th, December 2023 		Free Download (7 pages)

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