Prestige Elite Records Limited

Active02314784 Private limited company
Incorporated
8 November 1988 (38 years)
Industry
Sound recording and music publishing activities (59200)
Owned by
Keith Charles Thomas
Accounts type
Micro entity
Region
Greater London
Address
Unit 3
Faraday Way
St Mary Cray
BR5 3QW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2026
British
Born October 1954 (72)
Director · Appointed 1 February 2024
British
Born May 1975 (51)
Director · Appointed 25 April 2022
British
Born November 1974
Secretary · Appointed 30 September 2003
British
Officer history (12 former)
2 July 2026
Appointed Thomas, Keith Charles as Director
1 July 2026
Resigned Thomas, Keith Charles as Director
1 February 2024
Appointed Trevorrow, Natalie June as Director
13 November 2023
Resigned Putnam, Joe Daniel as Director
13 November 2023
Resigned Trevorrow, Natalie June as Director
19 June 2023
Appointed Putnam, Joe Daniel as Director
19 June 2023
Appointed Trevorrow, Natalie June as Director
25 April 2022
Appointed Leighton, Glen William as Director
16 May 2012
Resigned Baldock, Christian as Director
30 September 2003
Appointed Leighton, Glen William as Secretary
30 September 2003
Resigned Cavalier, Natalie as Secretary
20 March 2000
Appointed Cavalier, Natalie as Secretary
30 November 1999
Resigned Hamer, Darren Mark as Secretary
30 November 1999
Resigned Hamer, Darren Mark as Director
22 May 1998
Appointed Baldock, Christian as Director
15 April 1997
Appointed Hamer, Darren Mark as Secretary
15 April 1997
Resigned Kraven, Samantha Jane as Secretary
15 April 1997
Resigned Kraven, Samantha Jane as Director
15 April 1997
Resigned King, Ian Taylor as Director
15 April 1997
Appointed Hamer, Darren Mark as Director
1 January 1995
Appointed Kraven, Samantha Jane as Secretary
1 January 1995
Appointed Kraven, Samantha Jane as Director
1 January 1995
Resigned Beattie, John as Secretary
1 January 1995
Resigned Beattie, John as Director

Ownership 1 active

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

Individual · Notified 2 July 2026
Owns 25–50% of shares
British
Born October 1954 (72)
Former controllers (1)
1 July 2026
Ceased Keith Charles Thomas — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£112,375)
Debt Ratio
150%
Current Ratio
1.6x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2021 2022 2023 2024 2025 (£160,148) (£120,738) (£127,901) (£76,641) (£112,375)
Balance sheet detail
20252024202320222021
Fixed Assets£0£0£0
Current Assets£226,513£199,968£223,436£218,973£225,104
Creditors (< 1 year)£142,888£96,609£122,201£147,075£205,616
Creditors (> 1 year)£196,000£180,000£229,136£192,636£179,636
Net Current Assets£83,625£103,359£101,235£71,898£19,488
Net Assets(£112,375)(£76,641)(£127,901)(£120,738)(£160,148)
Shareholder Funds(£112,375)(£76,641)(£127,901)(£120,738)(£160,148)

Filings

Filing history not loaded yet. See it on Companies House

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