Prestige Brands (UK) Limited

Active03944055 Private limited company
Incorporated
9 March 2000 (26 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
William P'Pool
Owned by
Prestige Consumer Healthcare, Inc.
Accounts type
Small
Region
East of England
Address
Clockhouse Court
5-7 London Road
St Albans
AL1 1LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

P'Pool, William, Mr.
Director · Appointed 11 November 2016
American
Born November 1965
Director · Appointed 12 September 2016
American
Born April 1975 (51)
Director · Appointed 6 December 2010
American
Born January 1964 (62)
Officer history (16 former)
11 November 2016
Appointed P'Pool, William, Mr. as Director
12 September 2016
Appointed Sacco, Christine, Ms. as Director
4 August 2016
Resigned Marberger, David, Mr. as Director
3 June 2016
Resigned Cowley, Samuel, Mr. as Director
28 October 2015
Appointed Marberger, David, Mr. as Director
1 June 2015
Resigned Mannelly, Matthew as Director
29 February 2012
Resigned Klee, Eric as Secretary
29 February 2012
Resigned Klee, Eric as Director
29 February 2012
Appointed Cowley, Samuel, Mr. as Director
6 December 2010
Appointed Lombardi, Ronald as Director
2 December 2010
Resigned Anderson, Peter as Director
31 March 2010
Appointed Klee, Eric as Secretary
31 March 2010
Resigned Jolly, Charles as Secretary
31 March 2010
Appointed Klee, Eric as Director
31 March 2010
Resigned Jolly, Charles as Director
3 September 2009
Appointed Prestige Brands (UK) Limited as Corporate Director
3 September 2009
Resigned Prestige Brands (UK) Limited as Corporate Director
3 September 2009
Appointed Mannelly, Matthew as Director
2 September 2009
Resigned Pettie, Mark as Director
17 May 2007
Appointed Jolly, Charles as Secretary
17 May 2007
Resigned Anderson, Peter as Secretary
17 May 2007
Resigned Mann, Peter C as Director
17 May 2007
Appointed Pettie, Mark as Director
17 May 2007
Appointed Jolly, Charles as Director
5 April 2004
Resigned Host, Theodore as Director
5 April 2004
Appointed Anderson, Peter as Secretary
5 April 2004
Appointed Mann, Peter C as Director
5 April 2004
Appointed Anderson, Peter as Director
5 April 2004
Resigned Donahue, Elise as Secretary
30 March 2000
Appointed Donahue, Elise as Secretary
30 March 2000
Appointed Host, Theodore as Director
30 March 2000
Resigned Dm Company Services Limited as Corporate Nominee Secretary
30 March 2000
Resigned 25 Nominees Limited as Corporate Director
9 March 2000
Appointed Dm Company Services Limited as Corporate Nominee Secretary
9 March 2000
Appointed 25 Nominees Limited as Corporate Director

Ownership 1 active

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

Prestige Consumer Healthcare, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Incorporation
Reg. no. Ein 20 1297589

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£106,029
Profit
(£363,701)
Employees
9
Current Ratio
1.1x
Return on Equity
-82%

Trend

Shareholder Funds
£0 £500k £1.0M 2022 2024 2025 £935,750 £804,755 £441,054
Balance sheet detail
2025202420232022
Fixed Assets£54,149£67,096£91,564
Current Assets£3,808,906£4,077,370£3,081,595
Debtors£1,985,129£2,177,974£1,613,780
Cash£106,029£129,093£461,869
Creditors (< 1 year)£3,422,001£3,339,711£2,417,414£2,237,409
Net Current Assets£386,905£737,659£844,186
Shareholder Funds£441,054£804,755£935,750

Filings 120

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates5 March 2026
17 December 2025Accounts for a small company31 March 2025
5 March 2025Confirmation statement with no updates5 March 2025
18 December 2024Accounts for a small company31 March 2024
18 March 2024Change of details for a person with significant control
Show all 120 filings

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