Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Prestige Purchasing Limited
- Incorporated
- 1 December 1997 (28 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- OneSouthampton RowLondonWC1B 5HA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
British
Born February 1972 (54)
Director · Appointed 2 April 2026
British
Born November 1968
Director · Appointed 2 April 2026
British
Born December 1968 (57)
Director · Appointed 12 December 2014
British
Born March 1976 (50)
Officer history (26 former)
2 April 2026
2 April 2026
2 April 2026
2 April 2026
2 April 2026
Resigned Dale, Leigh Robert as Secretary
2 April 2026
23 January 2024
23 February 2023
14 February 2023
31 December 2022
Appointed Dale, Leigh Robert as Secretary
31 December 2022
Resigned Reeves, Sandhya as Secretary
31 January 2022
Resigned Kelleher, David Joseph Martin as Director
1 October 2020
14 February 2020
Resigned Mcguiness, Phillip as Director
19 August 2019
Appointed Mcguiness, Phillip as Director
1 August 2018
Appointed Kelleher, David Joseph Martin as Director
13 July 2018
29 April 2016
Appointed Reeves, Sandhya as Secretary
25 January 2016
Resigned Best, Emma as Secretary
22 October 2015
Resigned Savage, Rachael Ann as Secretary
22 October 2015
Appointed Best, Emma as Secretary
12 December 2014
12 December 2014
28 July 2014
Appointed Savage, Rachael Ann as Secretary
28 July 2014
19 July 2012
Resigned Small, Richard Ian as Director
19 July 2012
Resigned Draper, Nigel as Director
29 February 2012
Resigned Tite, Jacqueline as Director
6 April 2011
Appointed Small, Richard Ian as Director
1 January 2011
Appointed Draper, Nigel as Director
19 May 2010
19 February 2010
Resigned Abbott, Stephen Paul as Director
30 November 2009
9 November 2007
Resigned Kearslake, Matthew as Director
31 August 2007
30 April 2007
30 September 2006
21 November 2005
Appointed Abbott, Stephen Paul as Director
21 November 2005
Appointed Tite, Jacqueline as Director
21 November 2005
Appointed Kearslake, Matthew as Director
21 November 2005
12 August 2005
1 August 2004
1 August 2003
1 August 2003
27 February 1998
27 February 1998
27 February 1998
27 February 1998
4 December 1997
4 December 1997
4 December 1997
4 December 1997
4 December 1997
1 December 1997
1 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15407214
Holdings 2
Companies where Prestige Purchasing Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
23 January 2024
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Entegra Europe UK Limited Owns 75–100% of shares
Prestige Purchasing Holdings Limited Owns 75–100% of shares
Prestige Purchasing Limited This company Owns 75–100% of shares
Sodexo Ventures UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £804,565
- Cash
- £301,637
- Employees
- 23
- Debt Ratio
- 42%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £55,365 | £66,004 | £5,556 | £6,063 |
| Current Assets | £1,324,416 | £1,093,511 | £829,715 | £752,187 |
| Cash | £301,637 | £303,455 | £222,569 | £199,415 |
| Creditors (< 1 year) | £563,186 | £658,953 | £423,682 | £398,595 |
| Creditors (> 1 year) | £0 | £25,000 | £75,000 | £125,000 |
| Net Current Assets | £761,230 | £434,558 | £406,033 | £353,592 |
| Net Assets | £804,565 | £460,504 | £336,589 | £234,655 |
| Shareholder Funds | £804,565 | £460,504 | £336,589 | £234,655 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Current accounting period shortened | |||
| 23 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 16 May 2026 | Statement of capital following an allotment of shares | |||
| 16 May 2026 | Replacement filing of Confirmation Statement | 22 May 2017 |
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