Prescott Jones Ltd

Active04106378 Private limited company
Incorporated
13 November 2000 (25 years)
Industry
Non-life insurance (65120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2023
British
Born October 1973 (53)
Officer history (9 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
28 February 2026
Resigned Prescott, Edward John as Director
19 December 2023
Resigned Thornton, Neil as Director
18 December 2023
Appointed Hartigan, Matthew James as Director
31 March 2023
Resigned Jones, Gareth Hugh as Director
22 June 2022
Appointed Thornton, Neil as Director
22 June 2022
Appointed Hunter, Andrew Stewart as Secretary
22 June 2022
Resigned Prescott, Edward John as Secretary
20 August 2019
Resigned Byrne, Robert Wayne as Director
1 January 2011
Appointed Byrne, Robert Wayne as Director
31 January 2005
Resigned Bouncer, Brian Henry as Director
13 November 2000
Appointed Bouncer, Brian Henry as Director
13 November 2000
Resigned Lazarus, Harry Pierre as Nominee Director
13 November 2000
Appointed Prescott, Edward John as Secretary
13 November 2000
Appointed Lazarus, Harry Pierre as Nominee Director
13 November 2000
Appointed Jones, Gareth Hugh as Director
13 November 2000
Resigned Lazarus, Heather Ann as Nominee Secretary
13 November 2000
Appointed Prescott, Edward John as Director
13 November 2000
Appointed Lazarus, Heather Ann as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808
Former controllers (2)
22 June 2022
Ceased Edward John Prescott — Owns 50–75% of shares
22 June 2022
Ceased Gareth Hugh Jones — Owns 25–50% of shares

Financials

Net Assets
£442,258
Cash
£664,354
Employees
24
Debt Ratio
62%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 £315,055 £478,722 £442,258
Balance sheet detail
202220212020
Fixed Assets£533£18,345£19,434
Current Assets£1,164,098£1,417,366£970,468
Debtors£499,744£784,496£582,413
Cash£664,354£632,870£388,055
Creditors (< 1 year)£722,373£798,702£662,188
Creditors (> 1 year)£0£157,641£12,013
Net Current Assets£441,725£618,664£308,280
Net Assets£442,258£478,722£315,055
Shareholder Funds£442,258£478,722£315,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Insolvency filing
20 October 2026Share capital filing
20 October 2026Statement of capital
20 October 2026Confirmation statement with no updates19 October 2026
20 October 2026Resolutions
Show all recent filings

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