Prestat Limited

In administration03593791 Private limited company
Incorporated
7 July 1998 (28 years)
Industry
Wholesale of sugar and chocolate and sugar confectionery (46360)
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
Accounts type
Small
Region
North West
Address
Xeinadin Corporate Recovery Limited
100 Barbirolli Square
Manchester
M2 3BD

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
27 July 2026
Last conf. stmt
13 July 2025

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 20 December 2024
Italian
Born June 1961 (65)
Director · Appointed 22 February 2023
American
Born January 1957 (69)
Officer history (13 former)
20 December 2024
Appointed Biviano, Giacomo as Director
31 October 2024
Resigned Willemsen, Jean-Pierre as Director
30 July 2024
Resigned Coady, Chantal Jane as Director
1 September 2023
Appointed Willemsen, Jean-Pierre as Director
27 April 2023
Resigned Pozzoli, Edoardo as Director
20 March 2023
Resigned Macchione, Andrea as Director
22 February 2023
Appointed Ennis, Susan as Director
22 February 2023
Appointed Pozzoli, Edoardo as Director
22 February 2023
Appointed Coady, Chantal Jane as Director
22 February 2023
Resigned Illy, Micaela as Director
30 November 2020
Resigned Crean, Nicholas Anthony as Director
15 June 2020
Resigned Keeling, William Brian as Director
1 April 2020
Resigned Crean, Nicholas Anthony as Secretary
31 March 2020
Resigned Fawcett, Michael Alan as Secretary
1 December 2019
Appointed Macchione, Andrea as Director
1 December 2019
Appointed Illy, Micaela as Director
13 March 2019
Resigned Hill, Victoria Alma as Director
13 March 2019
Appointed Fawcett, Michael Alan as Secretary
7 September 2007
Resigned Crean, Sarah Ann Inglis as Director
30 August 2006
Appointed Hill, Victoria Alma as Director
17 August 1998
Appointed Keeling, William Brian as Director
14 July 1998
Appointed Crean, Nicholas Anthony as Secretary
14 July 1998
Appointed Crean, Nicholas Anthony as Director
14 July 1998
Appointed Crean, Sarah Ann Inglis as Director
14 July 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 July 1998
Resigned Company Directors Limited as Corporate Nominee Director
7 July 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 July 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 5874229

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Prestat Group Ltd In administration
Marasu's Petits Fours Limited In administrationOwns 75–100% of shares
Prestat Limited This company In administrationOwns 75–100% of shares
Rococo Chocolatier Ltd In administrationOwns 75–100% of shares

Financials

Net Assets
£1,573,817
up £729,355 (86%)
Cash
£182,327
up £75,708 (71%)
Employees
8
up 2 (33%)
Debt Ratio
35%
Current Ratio
5.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 £844,462 £1,573,817
Balance sheet detail
20202019
Fixed Assets£94,693£65,776
Current Assets£2,327,872£1,428,655
Debtors£1,673,584£910,511
Cash£182,327£106,619
Creditors (< 1 year)£421,267£310,603
Creditors (> 1 year)£426,778£338,018
Net Current Assets£1,906,605£1,118,052
Net Assets£1,573,817£844,462
Shareholder Funds£1,573,817£844,462

Filings 106

Show all 106 filings

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