Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 6 October 2026
- Last conf. stmt
- 22 September 2025
Prestbury (Stukeley Road) Ltd.
- Incorporated
- 23 November 1998 (27 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Leonard House7Newman RoadBromleyBR1 1RJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2026
British
Born March 1979 (47)
Director · Appointed 18 January 1999
Australian
Born September 1966 (60)
Secretary · Appointed 18 January 1999
Australian
Officer history (4 former)
27 February 2026
2 April 2025
18 January 1999
18 January 1999
18 January 1999
18 January 1999
18 January 1999
18 January 1999
23 November 1998
23 November 1998
23 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English Private Limited Company
Reg. no. 03985560
Former controllers (1)
4 October 2021
Ceased Prestbury 2009 (In Liquidation) — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Lesray Holdings Limited Holds 75–100% of voting rights
18 Cavendish Square Limited Owns 75–100% of shares
Prestbury Investment Holdings Limited Owns 75–100% of shares
Pihl One Limited Owns 75–100% of shares
Pihl Services Limited Owns 75–100% of shares
Prestbury (Stukeley Road) Ltd. This company In liquidationOwns 75–100% of shares
Sale & Leaseback Limited Owns 75–100% of shares
Yogiendeavours Limited Owns 75–100% of shares
Silverlink JV Limited Owns 25–50% of shares
Parkhurst Caledonian Limited Owns 25–50% of shares
Parkhurst Caledonian Garage Limited Owns 75–100% of shares
Sleep Solutions Limited Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £1
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | ||||
| Creditors (< 1 year) | £1 | £1 | ||||
| Net Current Assets | £1 | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £0 | £0 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a voluntary liquidator | |||
| 18 September 2026 | Declaration of solvency | |||
| 18 September 2026 | Resolutions | |||
| 9 March 2026 | Appointment of a director | |||
| 12 November 2025 | Accounts for a dormant company | 28 February 2025 |
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