REGISTERED NUMBER: 03976834 (England and Wales)

Unaudited Financial Statements

for the Year Ended 30 April 2017

for

Performance Technology Limited

Page

Company Information

1

Balance Sheet

2

Report of the Accountants

3

DIRECTORS:

Mr K R Jones

Dr M J B Bellamy

SECRETARY:

Mr K R Jones

REGISTERED OFFICE:

Mortimer House

Holmer Road

Hereford

Herefordshire

HR4 9TA

REGISTERED NUMBER:

03976834 (England and Wales)

ACCOUNTANTS:

Hawkins Priday Ltd

Chartered Certified Accountants

5 Bridge Street

Hereford

HR4 9DF

CURRENT ASSETS

27,856

23,864

CREDITORS

Amounts falling due within one year

(8,558

)

(12,486

)

NET CURRENT ASSETS

19,298

11,378

TOTAL ASSETS LESS CURRENT LIABILITIES

19,298

11,378

CAPITAL AND RESERVES

19,298

11,378

NOTE TO THE FINANCIAL STATEMENTS

1.	GOING CONCERN BASIS

The Directors intend to wind up the Company following the year end date and distribute its reserves to its

shareholders. Therefore, the Accounts have not been prepared on a going concern basis.

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 30 April 2017.

The members have not required the company to obtain an audit of its financial statements for the year ended 30 April 2017 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:

(a)	ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and

(b)

preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions of Part 15 of the Companies Act 2006 relating to small companies.

The financial statements were approved by the Board of Directors on 25 September 2017 and were signed on its behalf by:

Mr K R Jones - Director

The following reproduces the text of the report prepared for the directors and members in respect of the

company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is

only required to file a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed

with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the

accounts of Performance Technology Limited for the year ended 30 April 2017 as set out on pages 2 to 3 from the

company's accounting records and from information and explanations you have given us.

As a member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other

professional requirements which are detailed at http://accaglobal.com/rulebook.

This report is made solely to the Board of Directors of Performance Technology Limited, as a body, in accordance with

the terms of our engagement letter. Our work has been undertaken solely to prepare for your approval the accounts of

Performance Technology Limited and state those matters that we have agreed to state to the Board of Directors of

Performance Technology Limited, as a body, in this report in accordance with the requirements of the Association of

Chartered Certified Accountants as detailed at http://accaglobal.com/factsheet163. To the fullest extent permitted by

law, we do not accept or assume responsibility to anyone other than Performance Technology Limited and its Board of

Directors, as a body, for our work or for this report.

It is your duty to ensure that Performance Technology Limited has kept adequate accounting records and to prepare

statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit of Performance

Technology Limited. You consider that Performance Technology Limited is exempt from the statutory audit requirement

for the year.

We have not been instructed to carry out an audit or a review of the accounts of Performance Technology Limited. For

this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations

you have given to us and we do not, therefore, express any opinion on the statutory accounts.

Hawkins Priday Ltd

Chartered Certified Accountants

5 Bridge Street

Hereford

HR4 9DF

25 September 2017