Prudential House Limited

Active02874570 Private limited company
Incorporated
23 November 1993 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East Midlands
Address
Suite04 Atkins Building
Lower Bond Street
Hinckley
LE10 1QU

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 January 2009
Appointed Kaye, Paul Meggitt as Secretary
30 January 2009
Resigned Mcgowan, Desmond Andrew as Secretary
9 March 2004
Resigned Allibone, Rupert Henry as Secretary
3 May 2001
Appointed Mcgowan, Desmond Andrew as Secretary
18 March 1996
Appointed Allibone, Rupert Henry as Secretary
13 August 1994
Appointed Hanson, Anthony John as Secretary
13 August 1994
Appointed Kaye, Paul Meggitt as Director
12 August 1994
Resigned Reynolds Porter Chamberlain as Corporate Secretary
29 December 1993
Appointed Hanson, Anthony John as Director
29 December 1993
Resigned Anderson, Timothy Richard Black as Director
23 November 1993
Appointed Anderson, Timothy Richard Black as Director
23 November 1993
Appointed Reynolds Porter Chamberlain as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 10 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 02573499

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ideal Country Homes (Measham) Limited Owns 75–100% of shares
Prudential House Limited This company Owns 75–100% of shares
The Measham Land Company Limited Owns 75–100% of shares

Financials

Net Assets
(£63,682)
Cash
£42,777
Current Ratio
7.5x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £643,473 £467,438 £354,322 £254,475 £131,443 (£63,682)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,780,000£2,780,000£2,780,000
Current Assets£2,113,913£2,101,206£2,093,497£2,072,928£2,212,332£2,305,892
Debtors£2,071,136£2,098,298£2,071,938£1,981,749£2,166,315£2,204,125
Cash£42,777£2,908£21,559£91,179£46,017£101,767
Creditors (< 1 year)£282,119£163,383£120,421£86,487£199,772£222,601
Creditors (> 1 year)£4,675,476£4,586,380£4,498,601£4,412,119£4,325,122£4,219,818
Net Current Assets£1,831,794£1,937,823£1,973,076£1,986,441£2,012,560£2,083,291
Net Assets(£63,682)£131,443£254,475£354,322£467,438£643,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Previous accounting period shortened
13 January 2026Confirmation statement with no updates23 November 2025
8 September 2025Total exemption full accounts31 December 2024
4 December 2024Confirmation statement with no updates23 November 2024
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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