Prestige Warehouse Company (Padiham) Limited

Active01192415 Private limited company
Incorporated
3 December 1974 (51 years)
Industry
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Directors
James Anthony Dunne
Accounts type
Total exemption full
Region
North West
Address
C/o Pm+m New Century House
Greenbank Technology Park
Challenge Way
Blackburn
BB1 5QB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Dunne, James Anthony
Director · Appointed 12 October 2021
British
Born April 1987 (39)
Dunne, Giuseppe Antonio
Secretary · Appointed 21 March 2020
Director · Appointed 24 February 1995
British
Born December 1960 (65)
Officer history (4 former)
12 October 2021
Appointed Dunne, James Anthony as Director
21 March 2020
Appointed Dunne, Giuseppe Antonio as Secretary
21 March 2020
Resigned Dunne, Amelia as Secretary
21 March 2020
Resigned Dunne, Amelia as Director
30 October 2008
Resigned Dunne, James as Director
24 February 1995
Appointed Dunne, Giuseppe Antonio as Director
8 May 1992
Appointed Dunne, Amelia as Secretary
8 May 1992
Appointed Dunne, Amelia as Director
8 May 1992
Resigned Dunne, Eamon Kevin as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06461991

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dunne Ferraro Limited Owns 75–100% of shares
Prestige Warehouse Company (Padiham) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£229,857
Cash
£33,711
Debt Ratio
73%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £212,143 £228,422 £226,632 £229,353 £231,838 £229,857
Balance sheet detail
202520242023202220212020
Fixed Assets£16,033£18,985£16,886£20,282£24,878£31,797
Current Assets£822,515£1,191,713£1,247,315£1,046,681£821,699£669,173
Debtors£371,441£773,786£533,548£653,789£405,392£168,336
Cash£33,711£21,529£190,767£52,892£56,307£65,837
Creditors (< 1 year)£604,057£964,278£1,011,222£795,268£548,239£446,103
Creditors (> 1 year)£2,500£12,500£22,500£42,927£67,495£38,931
Net Current Assets£218,458£227,435£236,093£251,413£273,460£223,070
Net Assets£229,857£231,838£229,353£226,632£228,422£212,143
Shareholder Funds£229,857£231,838£229,353£226,632£228,422£212,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates16 March 2026
24 December 2025Total exemption full accounts31 March 2025
20 August 2025Registered office address changed
20 August 2025Secretary's details changed
20 August 2025Director's details changed
Show all recent filings

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