Prutkol Investments Limited

Active00655523 Private limited company
Incorporated
6 April 1960 (66 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
27 December 2026
Last accounts
29 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2021
British
Born July 1979 (47)
Director · Appointed 23 June 2021
British
Born March 1983 (43)
Director · Appointed 11 September 2008
British
Born December 1950 (75)
Director · Appointed 1 December 1995
British
Born June 1951 (75)
Officer history (7 former)
23 June 2021
Appointed Sloam, Oliver Julian Richard as Director
23 June 2021
Appointed Sloam, Natalia Syvia Caroline as Director
21 June 2021
Resigned Goldwater, Graham as Director
16 December 2018
Resigned Goldwater, Marion as Director
29 March 2017
Resigned David, Rosalie Nina as Director
29 March 2017
Resigned David, Ernest as Director
16 October 2015
Appointed Goldwater, Graham as Director
29 April 2014
Resigned Goldwater, Richard Leopold as Director
29 November 2012
Resigned Goldwater, Richard Leopold as Secretary
11 September 2008
Appointed Goldwater, Marion as Director
11 September 2008
Appointed Sloam, Nigel Spencer as Director
1 December 1995
Appointed Sloam, Elizabeth Augusta as Director
11 January 1993
Resigned Hertzberg, Arnold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00797384
Former controllers (9)
12 July 2024
Ceased Socca Properties Limited — Owns 25–50% of shares
24 June 2024
Ceased Nigel Spencer Sloam — Has significant influence or control
24 June 2024
Ceased Elizabeth Augusta Sloam — Owns 25–50% of shares
21 June 2024
Ceased Socca Properties Limited — Owns 25–50% of shares
21 June 2021
Ceased Graham Goldwater — Has significant influence or control
16 December 2018
Ceased Marion Goldwater — Owns 25–50% of shares
27 March 2017
Ceased Prospect Opportunites Ltd — Owns 25–50% of shares
27 March 2017
Ceased Ernest David — Has significant influence or control
27 March 2017
Ceased Rosalie Nina David — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Springbridge Investments Limited Owns 75–100% of shares
Prutkol Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 29 March 2025 · total exemption full accounts

Net Assets
£75
Cash
£0

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,139,843 £1,162,503 £1,231,852 £1,295,270 £1,312,236 £75
Balance sheet detail
202520242023202220212020
Fixed Assets£1,060,000£1,060,000£1,060,000
Current Assets£75£451,381£395,218£334,250£246,768£281,129
Debtors£75£445,102£382,934£319,694£172,903£180,620
Cash£0£6,279£12,284£14,556£73,865£100,509
Creditors (< 1 year)£0£28,385£30,170£32,620£14,487£71,508
Net Current Assets£75£422,996£365,048£301,630£232,281£209,621
Net Assets£75£1,312,236£1,295,270£1,231,852£1,162,503£1,139,843
Shareholder Funds£75£1,312,236£1,295,270£1,231,852£1,162,503£1,139,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Director's details changed
15 January 2026Confirmation statement with no updates31 December 2025
22 December 2025Total exemption full accounts29 March 2025
6 January 2025Confirmation statement with updates31 December 2024
18 December 2024Total exemption full accounts29 March 2024
Show all recent filings

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