# Performance Oils Limited

## Details

- **Company number:** [05084554](https://find-and-update.company-information.service.gov.uk/company/05084554)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Mar 2004
- **Registered office:** 59 RICKMANSWORTH ROAD, AMERSHAM, HP6 5JW
- **Nature of business:** [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories, [45320](/sic/45320) Retail trade of motor vehicle parts and accessories


## Previous names

- Perfomance Oils Limited (until 12 Aug 2004)
- T.W.R. Jaguar Limited (until 19 Jul 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @UKPLC CLIENT DIRECTOR LTD | corporate-nominee-director | 25 Mar 2004 | 20 Apr 2004 |
| @UKPLC CLIENT SECRETARY LTD | corporate-nominee-secretary | 25 Mar 2004 | 20 Apr 2004 |
| STAFFORD, Charles Thomas Vincent | director | 30 Jul 2004 | 10 Mar 2017 |
| MILES, Maria Alexceevna | director | 9 Aug 2004 | 14 Dec 2025 |
| MILES, Maria Alexceevna | secretary | 20 Apr 2004 |  |
| MILES, Donald Richard Leslie | director | 20 Apr 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Donald Richard Leslie Miles | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | £188,217 | - | 0 |
| 31 Mar 2022 | £169,775 | - | 0 |
| 31 Mar 2021 | £147,619 | - | 0 |
| 31 Mar 2020 | £116,386 | - | 0 |
| 31 Mar 2019 | £92,614 | - | - |
| 31 Mar 2018 | £79,497 | - | - |
| 31 Mar 2017 | -£72,136 | - | - |
| 31 Mar 2016 | -£52,465 | £162 | - |
| 31 Mar 2015 | -£40,794 | £836 | - |
| 31 Mar 2008 | -£17,650 | £1,223 | - |





## Directors' other companies

- [MILES, Donald Richard Leslie](/person/5803553) - director at [Miles's Holdings Ltd](/company/16136055)
- [MILES, Donald Richard Leslie](/person/5803553) - secretary at [Jaguarsport Limited](/company/03321954)



## Companies at the same address

- [Jaguarsport Limited](/company/03321954) (03321954)
- [Miles's Holdings Ltd](/company/16136055) (16136055)
- [TWR Limited](/company/05084556) (05084556)