Prana-Uk Limited

Active03668587 Private limited company
Incorporated
17 November 1998 (27 years)
Previously known as
03668587 Limited (until 12 May 2022)
Prana Limited (until 14 April 2022)
Crossville Services Limited (until 22 November 1999)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Eliana Cals Summers
Owned by
Eliana Cals Summers
Accounts type
Micro entity
Region
South East
Address
8 Holtspur Top Lane
Beaconsfield
HP9 1DW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Cals Summers, Eliana
Director · Appointed 12 November 1999
Italian
Born September 1948 (78)
Officer history (8 former)
23 August 2021
Resigned Buchholz, Lynne Fiona as Secretary
12 June 2017
Appointed Buchholz, Lynne Fiona as Secretary
5 January 2016
Resigned Buchholz, Lynne Fiona as Secretary
23 April 2010
Resigned Fitzpatrick, Alessandra Lucci as Director
4 February 2010
Resigned Summers, Stephanie Andrea as Director
22 March 2004
Appointed Summers, Stephanie Andrea as Director
10 June 2002
Resigned Smith Poynter & Co as Corporate Secretary
10 April 2002
Appointed Buchholz, Lynne Fiona as Secretary
8 November 2000
Appointed Smith Poynter & Co as Corporate Secretary
8 November 2000
Resigned Smith, Godfrey St John as Secretary
6 January 2000
Appointed Fitzpatrick, Alessandra Lucci as Director
12 November 1999
Appointed Cals Summers, Eliana as Director
12 November 1999
Appointed Smith, Godfrey St John as Secretary
12 November 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
12 November 1999
Resigned Company Directors Limited as Corporate Nominee Director
17 November 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 November 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Eliana Cals Summers
Individual · Notified 17 November 2016
Owns 75–100% of shares
Italian
Born September 1948 (78)
Former controllers (1)
17 November 2016
Ceased Eliana Cals-Summers — Owns 75–100% of shares

Financials

Net Assets
£155,024
Employees
1
Debt Ratio
77%
Current Ratio
13.7x

Trend

Net Assets
£0 £200k £400k 2019 2022 2023 2024 2025 £228,714 £52 £52 £174,496 £155,024
Balance sheet detail
20252024202320222019
Fixed Assets£652,026£652,313£728,302
Current Assets£27,437£38,863£5,922
Cash£52£52
Creditors (< 1 year)£2,000£4,262£22,265
Creditors (> 1 year)£522,439£512,418£485,007
Net Current Assets£25,437£34,601(£12,313)
Net Assets£155,024£174,496£52£52£228,714
Shareholder Funds£155,024£174,496£52£52£228,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Confirmation statement with no updates17 November 20253
18 September 2025Micro company accounts31 March 20253
27 December 2024Micro company accounts31 March 2024
13 December 2024Confirmation statement with no updates17 November 20243
31 January 2024Accounts for a dormant company31 March 2023
Show all recent filings

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