Prestige Properties Abroad Limited

Active03572191 Private limited company
Incorporated
29 May 1998 (28 years)
Industry
Travel agency activities (79110)
Directors
Claire Maddox
David Alexander Maddox
Owned by
Claire Maddox
David Alexander Maddox
Accounts type
Micro entity
Region
North West
Address
C/o Paul Austen Associates Ltd Riverside
Mountbatten Way
Congleton
CW12 1DY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Maddox, Claire
Director · Appointed 30 May 2018
British
Born December 1979 (46)
Maddox, David Alexander
Director · Appointed 29 May 1998
British
Born December 1974 (51)
Officer history (3 former)
1 March 2024
Resigned Maddick, David George Reginald as Secretary
30 May 2018
Appointed Maddox, Claire as Director
29 May 1998
Appointed Maddox, David Alexander as Director
29 May 1998
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
29 May 1998
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
29 May 1998
Appointed Bonusworth Limited as Corporate Nominee Director
29 May 1998
Resigned Bonusworth Limited as Corporate Nominee Director
29 May 1998
Appointed Maddick, David George Reginald as Secretary

Ownership 2 active

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

Claire Maddox
Individual · Notified 13 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
David Alexander Maddox
Individual · Notified 20 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1974 (51)
Former controllers (1)
20 March 2019
Ceased David George Reginald Maddick — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£32,834
Employees
1
Debt Ratio
81%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £24,184 £18,920 £32,726 £43,514 £51,660 £32,834
Balance sheet detail
202520242023202220212020
Fixed Assets£17,580£20,437£23,484£26,631£29,327£31,456
Current Assets£159,572£163,206£186,591£115,324£126,130£123,188
Creditors (< 1 year)£131,914£124,719£159,297£101,965£129,273£123,196
Creditors (> 1 year)£11,010
Net Current Assets£27,658£38,487£27,294£13,359(£3,143)(£8)
Net Assets£32,834£51,660£43,514£32,726£18,920£24,184
Shareholder Funds£32,834£51,660£43,514£32,726£18,920£24,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with updates13 November 20254
21 March 2025Confirmation statement with updates14 March 20254
7 February 2025Micro company accounts31 May 2024
25 March 2024Director's details changed2
21 March 2024Confirmation statement with updates14 March 20244
Show all recent filings

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