Prestige Greenhouses Ltd

Active04342168 Private limited company
Incorporated
18 December 2001 (24 years)
Previously known as
Simplicity Greenhouses Limited (until 23 January 2007)
Industry
Agents specialized in the sale of other particular products (46180)
Retail sale via mail order houses or via Internet (47910)
Accounts type
Unaudited abridged
Region
Greater London
Address
147A Hoxton Street
London
N1 6QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2025
Canadian
Born August 1989 (37)
Director · Appointed 12 September 2025
Australian
Born June 1979 (47)
Officer history (5 former)
12 September 2025
Appointed Hartman, Christopher James as Director
12 September 2025
Appointed Joyce, Daniel James as Director
12 September 2025
Resigned Grant, Richard John as Secretary
12 September 2025
Resigned Grant, Richard John as Director
27 January 2014
Resigned Grant, Leslie John as Director
12 February 2004
Resigned Hurst, Anne Martland as Director
18 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 December 2001
Appointed Hurst, Anne Martland as Director
18 December 2001
Appointed Grant, Leslie John as Director
18 December 2001
Appointed Grant, Richard John as Secretary
18 December 2001
Appointed Grant, Richard John as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16556473
Former controllers (3)
12 September 2025
Ceased Richard John Grant — Owns 50–75% of shares
12 September 2025
Ceased Anne Martland Hurst — Owns 25–50% of shares
3 September 2024
Ceased Leslie John Grant — Owns 25–50% of shares

Financials

Net Assets
£764,729
Employees
4
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £36,880 £214,180 £400,466 £612,417 £718,460 £764,729
Balance sheet detail
202420232022202120202019
Fixed Assets£12,620£13,980£19,124£1,937£1,940£2,910
Current Assets£968,445£1,193,496£1,209,820£1,515,223£586,914£257,918
Creditors (< 1 year)£216,336£409,016£536,527£1,036,694£294,674£143,948
Creditors (> 1 year)£0£80,000£80,000£80,000£80,000£80,000
Net Current Assets£752,109£784,480£673,293£478,529£292,240£113,970
Net Assets£764,729£718,460£612,417£400,466£214,180£36,880
Shareholder Funds£764,729£718,460£612,417£400,466£214,180£36,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Unaudited abridged accounts31 December 2025
6 January 2026Confirmation statement with updates18 December 2025
15 September 2025Registered office address changed
12 September 2025Appointment of a director
12 September 2025Appointment of a director
Show all recent filings

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