Prestige Products Limited

Active03319631 Private limited company
Incorporated
17 February 1997 (29 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Dormant
Region
North West
Address
C/o Meyer Group Ltd
Wirral International Business
Park, Riverview Road,
CH62 3RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born November 1986
Johnson, Barry
Secretary · Appointed 21 March 2022
Officer history (13 former)
31 July 2026
Resigned Whalley-Livesey, Claire as Director
31 July 2026
Appointed Johnson, Barry George as Director
1 December 2023
Appointed Whalley-Livesey, Claire as Director
1 December 2023
Resigned Ivory, Mark Rossiter as Director
21 March 2022
Appointed Johnson, Barry as Secretary
21 March 2022
Resigned Burke, Paul as Director
21 March 2022
Resigned Burke, Paul as Secretary
7 May 2019
Appointed Ivory, Mark Rossiter as Director
31 May 2018
Appointed Burke, Paul as Director
31 May 2018
Resigned Wright, Paul Howard as Director
30 January 2015
Resigned Harrison, Robert Joseph as Director
7 January 2015
Resigned Cheng, Stanley Kin-Sui as Director
20 January 2012
Resigned Crowther, Simon Adrian Valetine as Director
1 October 2009
Resigned Thomas, Michael as Secretary
1 October 2009
Appointed Burke, Paul as Secretary
1 October 2009
Resigned Thomas, Michael as Director
18 March 2009
Resigned Ball, Martin David as Director
9 June 1998
Appointed Cheng, Stanley Kin-Sui as Director
8 September 1997
Appointed Ball, Martin David as Director
1 April 1997
Appointed Harrison, Robert Joseph as Director
19 February 1997
Appointed Thomas, Michael as Secretary
19 February 1997
Appointed Crowther, Simon Adrian Valetine as Director
19 February 1997
Appointed Wright, Paul Howard as Director
19 February 1997
Appointed Thomas, Michael as Director
19 February 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1997
Resigned Instant Companies Limited as Corporate Nominee Director
17 February 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 February 1997
Appointed Instant Companies Limited as Corporate Nominee 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.
Former controllers (2)
21 March 2022
Ceased Paul Burke — Right to appoint and remove directors
31 May 2018
Ceased Paul Howard Wright — Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£423,000
Employees
1

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £423,000 £423,000 £423,000 £423,000 £423,000 £423,000 £423,000
Balance sheet detail
2025202420232022202120202019
Current Assets£423,000£423,000£423,000£423,000£423,000£423,000£423,000
Net Current Assets£423,000£423,000
Net Assets£423,000£423,000£423,000£423,000£423,000£423,000£423,000
Shareholder Funds£423,000£423,000£423,000£423,000£423,000£423,000£423,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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