Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Prestige Marques Limited
- Incorporated
- 28 October 1997 (29 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Carl Alexander WardJordan Lin Devaney
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Caremark Second Floor5-7 Kingston HillKingston Upon ThamesKT2 7PW
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1949 (77)
Officer history (8 former)
31 October 2009
Resigned Ward, Oliver James as Secretary
28 October 2009
Resigned Ward, Oliver James as Director
10 June 2005
Resigned Ward, Lorna Alexis as Director
10 June 2005
Resigned Ward, Lorna Alexis as Secretary
10 June 2005
Appointed Ward, Oliver James as Director
10 June 2005
Appointed Ward, Oliver James as Secretary
1 September 2002
Resigned Anand, Krishnamurthy as Director
1 September 2002
Appointed Ward, Lorna Alexis as Director
1 September 2002
Resigned Anand, Krishnamurthy as Secretary
1 September 2002
Appointed Ward, Lorna Alexis as Secretary
1 July 1998
1 July 1998
Appointed Anand, Krishnamurthy as Secretary
1 July 1998
Appointed Anand, Krishnamurthy as Director
1 July 1998
1 July 1998
28 October 1997
28 October 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1949 (77)
Jordan Lin Devaney
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1956 (70)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £19,080
- Employees
- 1
- Current Ratio
- 8.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £21,776 | £27,393 | £23,557 | £27,540 | £28,409 | £29,350 | £7,117 |
| Creditors (< 1 year) | £2,696 | £7,203 | £4,589 | £4,976 | £5,273 | £5,619 | £6,624 |
| Creditors (> 1 year) | £0 | £1,150 | £3,860 | £6,246 | £8,469 | £11,963 | |
| Net Current Assets | £19,080 | £20,190 | £18,968 | £22,564 | £23,136 | £23,731 | £493 |
| Net Assets | £19,080 | £19,040 | £15,108 | £16,318 | £14,667 | £11,768 | |
| Shareholder Funds | £19,080 | £19,040 | £15,108 | £16,318 | £14,667 | £11,768 | £493 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 1 September 2026 | Change of details for a person with significant control |
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