Prestigic Holdings Limited

Active03256692 Private limited company
Incorporated
30 September 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Activities of head offices (70100)
Owned by
Adrian Richard Goldsmith
Accounts type
Total exemption full
Region
Greater London
Address
30 Macaulay Road
London
SW4 0QX

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2019
Dutch
Born January 1956 (70)
Director · Appointed 16 May 2013
British
Born June 1953 (73)
Director · Appointed 30 September 1996
British
Born June 1954 (72)
Officer history (10 former)
12 July 2019
Appointed Vonck, Willem Frederik as Director
31 May 2015
Resigned Dawes, Philip Thomas as Secretary
16 May 2013
Appointed Goldsmith, John Oliver as Director
3 September 2012
Resigned Dawes, Philip Thomas as Director
31 August 2003
Appointed Dawes, Philip Thomas as Director
1 February 2003
Appointed Dawes, Philip Thomas as Secretary
1 February 2003
Resigned Green, Jonathan Swale as Secretary
5 April 2001
Resigned Van Rooyen, Tracy as Secretary
5 April 2001
Appointed Green, Jonathan Swale as Secretary
2 October 2000
Resigned Davis, Howard as Director
15 September 2000
Appointed Davis, Howard as Director
31 August 2000
Resigned Simpson, Nicholas John as Director
30 November 1999
Resigned Madden, Sarah Joy as Secretary
30 November 1999
Appointed Van Rooyen, Tracy as Secretary
24 June 1999
Appointed Madden, Sarah Joy as Secretary
24 June 1999
Resigned Walden, Susan Tracy as Secretary
20 December 1996
Appointed Simpson, Nicholas John as Director
30 September 1996
Appointed Goldsmith, Adrian Richard as Director
30 September 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 September 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 September 1996
Appointed London Law Services Limited as Corporate Nominee Director
30 September 1996
Resigned London Law Services Limited as Corporate Nominee Director
30 September 1996
Appointed Walden, Susan Tracy as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1954 (72)

Holdings 2

Companies where Prestigic Holdings Limited is registered as a person with significant control

Right to 25–50% of surplus assets
Active
Owns 75–100% of shares
Active

Financials

Cash
£130,325
Employees
4
Current Ratio
5.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £4,288,751 £4,011,551 £3,600,082 £3,724,154 £3,762,134
Balance sheet detail
20252024202320212020
Fixed Assets£2,295,524£2,305,252£2,325,881£2,358,949£2,334,761
Current Assets£1,808,413£1,897,396£2,053,182£2,605,350£2,947,699
Debtors£1,678,088£1,821,028£2,042,384£2,585,954£2,932,652
Cash£130,325£76,368£10,798£19,396£15,047
Creditors (< 1 year)£341,803£478,494£778,981£952,748£993,709
Net Current Assets£1,466,610£1,418,902£1,274,201£1,652,602£1,953,990
Shareholder Funds£3,762,134£3,724,154£3,600,082£4,011,551£4,288,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Total exemption full accounts31 May 2025
7 November 2025Confirmation statement with no updates30 September 2025
21 February 2025Total exemption full accounts31 May 2024
28 October 2024Confirmation statement with no updates30 September 2024
19 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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