Pristwood Limited

Active03764983 Private limited company
Incorporated
5 May 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Pascal Charles Capon
Val St John Capon
Accounts type
Micro entity
Region
South East
Address
Willow Barn
95
Arundel Road
Worthing
BN13 3EU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2019
British
Born October 1984 (42)
Director · Appointed 9 June 1999
British
Born June 1954 (72)
Officer history (6 former)
3 July 2019
Appointed Capon, Pascal Charles as Director
31 May 2019
Resigned Lynch, Mark Edwin as Director
23 October 2013
Resigned Walrond, Ralph Eric, Dr as Director
9 July 2009
Appointed Lynch, Mark Edwin as Director
1 May 2008
Resigned Capon, Val St John as Secretary
17 September 2002
Appointed Walrond, Ralph Eric, Dr as Director
17 September 2002
Resigned Miller, Shaun as Director
9 June 1999
Appointed Miller, Shaun as Director
9 June 1999
Appointed Capon, Val St John as Secretary
9 June 1999
Appointed Capon, Val St John as Director
9 June 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 June 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 May 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 20 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1984 (42)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£870,969
Debt Ratio
49%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £767,765 £770,264 £793,670 £821,654 £838,113 £862,658 £870,969
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,706,817£1,405,000£1,405,000£1,405,000£1,405,000£1,406,500£1,385,000
Current Assets£8,317£31,345£37,588£56,446£47,542£75,728£85,397
Creditors (< 1 year)£844,165£573,687£604,475£639,792£658,872£711,964£702,632
Net Current Assets(£835,848)(£542,342)(£566,887)(£583,346)(£611,330)(£636,236)(£617,235)
Net Assets£870,969£862,658£838,113£821,654£793,670£770,264£767,765
Shareholder Funds£870,969£862,658£838,113£821,654£793,670£770,264£767,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Micro company accounts31 October 2025
3 October 2025Confirmation statement with no updates19 September 20253
14 April 2025Micro company accounts31 October 2024
5 November 2024Change of details for a person with significant control2
5 November 2024Notification of a person with significant control2
Show all recent filings

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