Pranda U.K. Limited

Active02858435 Private limited company
Incorporated
30 September 1993 (33 years)
Industry
Wholesale of watches and jewellery (46480)
Retail sale via mail order houses or via Internet (47910)
Directors
Decha Nuntanajaroenkul
Pitipong Tiasuwan
Sunanta Tiasuwan
Accounts type
Small
Address
Bay Lodge
36 Harefield Road
Uxbridge
UB8 1PH

Filing status

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

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Nuntanajaroenkul, Decha
Director · Appointed 1 November 2022
Thai
Born July 1960 (66)
Tiasuwan, Pitipong
Director · Appointed 1 November 2022
Thai
Born November 1982
Tiasuwan, Sunanta
Director · Appointed 5 April 1994
Thai
Born July 1950 (76)
Officer history (13 former)
23 March 2023
Resigned Tiasuwan, Prida as Director
1 November 2022
Resigned Sorakraikitikul, Prapee as Director
1 November 2022
Appointed Tiasuwan, Pitipong as Director
1 November 2022
Appointed Nuntanajaroenkul, Decha as Director
1 October 2022
Resigned Breams Secretaries Limited as Corporate Secretary
17 June 2022
Resigned Browne, Roger Gilmore as Director
28 February 2022
Resigned Ciobanu, Ana-Maria as Director
1 July 2019
Appointed Ciobanu, Ana-Maria as Director
1 July 2019
Appointed Browne, Roger Gilmore as Director
1 July 2019
Resigned Pink, Malcolm Charles as Director
27 June 2013
Appointed Breams Secretaries Limited as Corporate Secretary
24 December 2010
Resigned Wood Smith, David as Director
1 July 2010
Resigned Warren, John Lisle as Director
1 July 2010
Resigned Warren, John Lisle as Secretary
1 July 2010
Appointed Wood Smith, David as Director
1 May 2003
Appointed Warren, John Lisle as Secretary
10 March 2003
Resigned Pepperdine, Howard George Henry as Secretary
1 January 2003
Appointed Sorakraikitikul, Prapee as Director
31 December 2002
Resigned Biggs, Leonard Charles as Director
1 October 2001
Appointed Pink, Malcolm Charles as Director
1 November 2000
Appointed Pepperdine, Howard George Henry as Secretary
1 November 2000
Resigned Biggs, Katherine Anne as Secretary
1 January 2000
Appointed Tiasuwan, Prida as Director
1 January 1998
Appointed Warren, John Lisle as Director
1 November 1997
Resigned Catanzaro, Christopher as Director
5 April 1994
Appointed Catanzaro, Christopher as Director
5 April 1994
Appointed Tiasuwan, Sunanta as Director
30 September 1993
Appointed Biggs, Katherine Anne as Secretary
30 September 1993
Appointed Biggs, Leonard Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Pranda U.K. Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Pranda Jewelry PLC — Owns 75–100% of shares

Financials

Net Assets
(£15,656,733)
Cash
£366,278
Employees
9
Debt Ratio
1574%
Current Ratio
0.1x

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 (£11,790,518) (£13,073,012) (£13,999,228) (£14,806,501) (£15,656,733)
Balance sheet detail
20242023202220212020
Fixed Assets£3,756£6,455£20,407£30,652£37,614
Current Assets£1,058,791£999,246£1,491,469£1,592,365£1,911,550
Debtors£115,999£108,084£117,177
Cash£366,278£341,092£673,762£513,818£501,018
Creditors (< 1 year)£12,767,497£11,860,419£7,734,321£10,744,246£9,787,899
Creditors (> 1 year)£3,951,783£7,776,783£3,951,783£3,951,783
Net Current Assets(£11,708,706)(£10,861,173)(£6,242,852)(£9,151,881)(£7,876,349)
Net Assets(£15,656,733)(£14,806,501)(£13,999,228)(£13,073,012)(£11,790,518)
Shareholder Funds(£15,656,733)(£14,806,501)(£13,999,228)(£13,073,012)(£11,790,518)

Turnover£1,944,093£2,242,814
Cost of Sales£1,398,866£1,494,276
Gross Profit£545,227£748,538
Admin Expenses£1,244,462£1,198,878
Staff Costs£404,035£420,111
Operating Profit(£699,235)(£450,340)
Profit Before Tax(£1,282,494)(£1,035,197)
Tax£0£0
Profit for Period(£1,282,494)(£1,035,197)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a small company31 December 2025

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