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Companies House/Ashford/Company profile

BLACK DIAMOND PERFORMANCE LIMITED

Active
04173516·incorporated 2001-03-06

BLACK DIAMOND PERFORMANCE LIMITED is an active UK private limited company, incorporated on 6 March 2001 at Companies House (number 04173516; OpenRegistry canonical ID GB-04173516-black-diamond-performance-limited). Sophymarine's OpenRegistry classifies it under SIC 45310 (Wholesale trade of motor vehicle parts and accessories), one of 4,860 active UK entities in that code and one of 12,454 active companies registered in Ashford, Kent (postcode TN24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-03-06
Registered Address
JAVELIN HOUSE, HENWOOD INDUSTRIAL ESTATE, ASHFORD, KENT, TN24 8DE, ENGLAND
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BLACK DIAMOND PERFORMANCE LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BLACK DIAMOND PERFORMANCE LIMITED has 1 person with significant control on file:

  • Probite Performance Ltd (England reg. 15010139). Notified 2024-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Simon Smith born 1977 resident in England, British national. Notified 2017-09-26. Ceased 2024-10-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Stephen Patrick Smith born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-24.
    • Owns 25–50% of shares
  • Mrs Susan Mary Smith born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2024-08-24.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 45310 (Wholesale trade of motor vehicle parts and accessories):

Other companies registered in Ashford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04173516.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.