Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Prestbury Investment Holdings Limited
- Incorporated
- 4 May 2000 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Cavendish House18 Cavendish SquareLondonW1G 0PJ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2024
British
Born March 1979 (47)
Secretary · Appointed 2 August 2000
Australian
Director · Appointed 2 August 2000
Australian
Born September 1966 (60)
Director · Appointed 2 August 2000
British
Born August 1959 (67)
Officer history (5 former)
10 December 2024
5 December 2019
3 May 2005
26 April 2005
29 September 2003
2 August 2000
2 August 2000
2 August 2000
2 August 2000
2 August 2000
2 August 2000
4 May 2000
4 May 2000
4 May 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10078896
Former controllers (2)
16 October 2019
6 April 2016
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 This company Owns 75–100% of shares
Pihl One Limited Owns 75–100% of shares
Pihl Services Limited Owns 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 · total exemption full accounts
- Net Assets
- £42,490,322
- Cash
- £1,895,597
- Profit Before Tax
- £3,408,757
- Employees
- 8
- Debt Ratio
- 20%
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £51,201,938 | £50,630,900 | £58,538,440 |
| Current Assets | £1,968,329 | £2,188,547 | £5,734,760 |
| Debtors | £72,732 | ||
| Cash | £1,895,597 | £2,075,559 | £4,903,819 |
| Creditors (< 1 year) | £362,513 | £2,224,662 | |
| Net Current Assets | £1,142,230 | £1,826,034 | £3,510,098 |
| Net Assets | £42,490,322 | £42,948,065 | £50,656,757 |
| Shareholder Funds | £42,490,322 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with updates | 14 May 2026 | ||
| 14 May 2026 | Change of details for a person with significant control | |||
| 12 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 27 May 2025 | Confirmation statement with updates | 14 May 2025 | ||
| 31 March 2025 | Director's details changed |
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