Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Prestige Granite - Properties (UK) Ltd
- Incorporated
- 13 March 2000 (26 years)
- Previously known as
- P & K Properties (UK) Ltd (until 13 March 2024)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Oriel House2 - 8 Oriel RoadBootleL20 7EP
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2024
British
Born September 1970 (56)
Mudd, Kerry Ann
Secretary · Appointed 13 March 2000
British
Director · Appointed 13 March 2000
British
Born September 1975 (51)
Officer history (3 former)
3 February 2026
Resigned Mudd, Kerry Ann as Director
1 February 2024
14 March 2000
14 March 2000
13 March 2000
Appointed Mudd, Kerry Ann as Secretary
13 March 2000
13 March 2000
13 March 2000
13 March 2000
Appointed Mudd, Kerry Ann as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
5 February 2026
Ceased Gary Disley — Owns 25–50% of shares
5 February 2026
Ceased Yvonne Disley — Owns 25–50% of shares
5 February 2026
Ceased Kerry Ann Mudd — Owns 25–50% of shares
5 February 2026
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,401,691
- Cash
- £6,307
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,650,000 | £1,650,000 | £1,650,000 | |||
| Current Assets | £6,307 | £25,120 | ||||
| Debtors | £0 | £16,875 | ||||
| Cash | £6,307 | £8,245 | £88,823 | £104,932 | £111,483 | |
| Creditors (< 1 year) | £81,620 | £70,056 | £510,151 | £308,466 | £312,622 | £323,210 |
| Creditors (> 1 year) | £265,076 | £308,019 | £344,725 | £387,580 | £432,559 | £478,594 |
| Net Current Assets | (£75,313) | (£44,936) | (£219,643) | (£207,690) | (£211,727) | |
| Net Assets | £1,401,691 | £1,389,125 | £776,257 | £808,604 | £758,532 | |
| Shareholder Funds | £1,401,691 | £1,389,125 | £776,257 | £808,604 | £758,532 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Notification of a person with significant control statement | |||
| 12 February 2026 | Confirmation statement with updates | 12 February 2026 | ||
| 11 February 2026 | Termination of appointment of a director | |||
| 11 February 2026 | Cessation of a person with significant control | |||
| 11 February 2026 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
London
Dagenham
London
East Malling
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →