Prestige Bathrooms Limited

Active03792949 Private limited company
Incorporated
21 June 1999 (27 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Kalpa Ashish Patel
Owned by
Amir Visram
Accounts type
Total exemption full
Region
Greater London
Address
52 High Street
Pinner
Middlesex
HA5 5PW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Patel, Kalpa Ashish
Director · Appointed 30 November 2023
British
Born April 1986 (40)
Officer history (8 former)
30 November 2023
Resigned Visram, Mahmoud as Secretary
30 November 2023
Resigned Visram, Margaret Lily as Director
30 November 2023
Resigned Visram, Nazneen as Director
30 November 2023
Resigned Visram, Mahmoud as Director
30 November 2023
Resigned Visram, Amir as Director
30 November 2023
Appointed Patel, Kalpa Ashish as Director
12 August 2016
Appointed Visram, Nazneen as Director
12 August 2016
Appointed Visram, Margaret Lily as Director
7 May 2001
Resigned Mccabe, Stephen Anthony as Director
21 June 1999
Appointed Mccabe, Stephen Anthony as Director
21 June 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 June 1999
Appointed Visram, Mahmoud as Secretary
21 June 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
21 June 1999
Appointed Visram, Amir as Director
21 June 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 June 1999
Appointed Visram, Mahmoud as Director
21 June 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 20 January 2025
Owns 25–50% of shares
British
Born June 1951 (75)
Corporate entity · Notified 3 December 2024
Owns 25–50% of shares
Private Limited Company
Reg. no. 13848797
Former controllers (3)
3 December 2024
Ceased Kalpa Ashish Patel — Has significant influence or control
30 November 2023
Ceased Mahmoud Visram — Has significant influence or control
30 November 2023
Ceased Amir Visram — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

AK Prestige Property Limited Owns 25–50% of shares
Prestige Bathrooms Limited This company Owns 25–50% of shares

Financials

Cash
£186,767
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £87,011 £91,847 £129,174 £73,814 £10,780 £11,524
Balance sheet detail
202520242023202220212020
Fixed Assets£39,727£39,996£43,433£44,074£40,487£42,785
Current Assets£427,617£330,563£206,722£372,628£474,504£354,824
Debtors£145,820£31,851£22,403£61,240£30,202£41,765
Cash£186,767£213,682£116,721£220,731£253,993£67,918
Creditors (< 1 year)£455,820£359,779£176,341£287,528£273,144£310,598
Creditors (> 1 year)£0£150,000
Net Current Assets(£28,203)(£29,216)£30,381£85,100£201,360£44,226
Net Assets£129,174£91,847
Shareholder Funds£11,524£10,780£73,814£129,174£91,847£87,011

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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