Prudentworth Limited

Active01367006 Private limited company
Incorporated
8 May 1978 (48 years)
Industry
Construction of domestic buildings (41202)
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Micro entity
Region
South East
Address
2 Esher Road
Hersham
Walton-On-Thames
KT12 4JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2023
British
Born November 1967
Robinson, Paul Anthony
Secretary · Appointed 29 July 2011
Director · Appointed 18 February 1994
British
Born August 1943 (83)
Director · Appointed 18 February 1994
British
Born March 1967 (59)
Officer history (5 former)
27 January 2023
Appointed Fisher, Roy Alan as Director
27 January 2023
Resigned Bicknell, Michael Kevin as Director
29 July 2011
Appointed Robinson, Paul Anthony as Secretary
29 July 2011
Resigned Ratcliffe, Steven Michael as Secretary
8 December 2003
Appointed Bicknell, Michael Kevin as Director
5 December 2003
Resigned Tkach, Guy Michael as Director
19 November 1999
Resigned Tkach, Michael Paul as Director
19 August 1997
Appointed Ratcliffe, Steven Michael as Secretary
19 August 1997
18 February 1994
Appointed Ratcliffe, Michael Arthur as Director
18 February 1994
Appointed Ratcliffe, Steven Michael as Director
17 February 1994
Appointed Tkach, Guy Michael as Director

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
Limited Company
Reg. no. 1098610

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Berenwood Properties Limited Owns 75–100% of shares
Prudentworth Limited This company Owns 75–100% of shares
Rushmon (Ashley Road) Ltd Owns 75–100% of shares
Rushmon (Brighton Road) Limited DissolvedOwns 75–100% of shares
Rushmon (Brooklands Road) Limited Owns 75–100% of shares
Rushmon (Chessington Road) Limited Owns 75–100% of shares
Rushmon (LCC) Limited Owns 75–100% of shares
Rushmon (Molesey) Ltd Owns 75–100% of shares
Rushmon (Parker Collins) Ltd Owns 75–100% of shares
Rushmon (Ruxley Lane) Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£54,765
Debt Ratio
90%
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £35,419 £45,657 £54,765
Balance sheet detail
202520242023
Fixed Assets£525,494£525,494£525,494
Current Assets£6,838£7,577£9,516
Creditors (< 1 year)£3,577£3,346£3,522
Creditors (> 1 year)£472,790£482,869£494,869
Net Current Assets£3,261£4,231£5,994
Net Assets£54,765£45,657£35,419
Shareholder Funds£54,765£45,657£35,419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates31 August 2026

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