Pristine Alloy Wheel Refurbishers Limited

Active02648265 Private limited company
Incorporated
24 September 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Linda Ann Moulsdale
Phyllis James
Owned by
David Noel James
Phyllis James
Accounts type
Total exemption full
Address
Pristine Business Park Newport Road
Woburn Sands
Milton Keynes
MK17 8UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Moulsdale, Linda Ann
Director · Appointed 14 March 2025
British
Born February 1963 (63)
James, Phyllis
Secretary · Appointed 24 September 1991
British
Director · Appointed 24 September 1991
British
Born May 1941 (85)
James, Phyllis
Director · Appointed 24 September 1991
British
Born March 1940 (86)
Officer history (2 former)
14 March 2025
Appointed Moulsdale, Linda Ann as Director
24 September 1991
Appointed James, Phyllis as Secretary
24 September 1991
Appointed James, David Noel as Director
24 September 1991
Appointed James, Phyllis as Director
24 September 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 September 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 September 1991
Appointed London Law Services Limited as Corporate Nominee Director
24 September 1991
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1941 (85)
Phyllis James
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1940 (86)

Financials

Net Assets
£1,972,218
Cash
£83,722
Employees
4
Debt Ratio
8%
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,335,676 £2,208,008 £2,024,606 £1,983,148 £1,995,783 £1,972,218
Balance sheet detail
202420232022202120202019
Fixed Assets£2,014,743£2,017,746£1,989,516£1,984,975£1,947,604£2,160,530
Current Assets£129,115£169,468£161,170£170,750£329,497£278,946
Cash£83,722£108,445£106,470£115,738£196,810£172,664
Creditors (< 1 year)£161,511£172,276£138,383£96,953£24,926£103,800
Creditors (> 1 year)£10,129£19,155£29,155£34,166£44,167
Net Current Assets(£32,396)(£2,808)£22,787£73,797£304,571£175,146
Net Assets£1,972,218£1,995,783£1,983,148£2,024,606£2,208,008£2,335,676
Shareholder Funds£1,972,218£1,995,783£1,983,148£2,024,606£2,208,008£2,335,676

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 December 2025
30 September 2025Total exemption full accounts31 December 2024
29 September 2025Confirmation statement with no updates24 September 2025
19 March 2025Appointment of a director
30 September 2024Confirmation statement with no updates24 September 2024
Show all recent filings

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