Prompt Services Limited

Active02976546 Private limited company
Incorporated
7 October 1994 (32 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Timothy Robert Ayres
Owned by
Michael John Edward Ayres
Timothy Ayres
Robert Gordon Ayre
Accounts type
Total exemption full
Region
Greater London
Address
Broads Foundry
Trumpers Way
London
W7 2QP

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born March 1985 (41)
Ayres, Michael John Edward
Secretary · Appointed 1 October 2007
British
Ayres, Timothy Robert
Director · Appointed 1 October 2007
British
Born December 1980 (45)
Officer history (5 former)
1 April 2026
Appointed Ayres, Michael John Edward as Director
20 September 2008
Resigned Ayres, Robert as Director
1 October 2007
Resigned Ayres, Victoria Michelle as Director
1 October 2007
Appointed Ayres, Michael John Edward as Secretary
1 October 2007
Appointed Ayres, Timothy Robert as Director
1 October 2007
Resigned Ayres, Victoria Michelle as Secretary
7 March 1996
Appointed Ayres, Victoria Michelle as Secretary
7 March 1996
Appointed Ayres, Robert as Director
7 March 1996
Appointed Ayres, Victoria Michelle as Director
7 March 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 March 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 October 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
7 October 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 25 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1985 (41)
Timothy Ayres
Individual · Notified 25 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)
Robert Gordon Ayre
Individual · Notified 1 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born April 1954 (72)

Financials

Net Assets
£79,277
Cash
£39,758
Employees
9
Debt Ratio
59%

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £33,450 £69,356 £106,188 £118,007 £79,277
Balance sheet detail
20252024202320222021
Fixed Assets£5,496£12,956£20,669£29,567£20,227
Current Assets£187,941£234,360£159,580£119,128£130,759
Debtors£138,183£97,620£110,439
Cash£39,758£39,060£56,988£10,528£4,570
Creditors (< 1 year)£108,477£49,635£51,358£67,536
Creditors (> 1 year)£20,832£24,426£27,981£50,000
Net Current Assets£90,873£125,883£109,945£67,770£63,223
Net Assets£79,277£118,007£106,188£69,356£33,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 March 2026Confirmation statement with no updates10 January 2026
6 November 2025Total exemption full accounts31 March 2025
25 February 2025Confirmation statement with updates12 January 2025
31 October 2024Total exemption full accounts31 March 2024
22 March 2024Confirmation statement with no updates12 January 2024
Show all recent filings

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