Wilway Prestige Developments Limited

Active04688343 Private limited company
Incorporated
6 March 2003 (23 years)
Industry
Development of building projects (41100)
Directors
Elizabeth Katharine Wilson
Owned by
Elizabeth Katharine Wilson
Andrew Brian Wilson
Accounts type
Unaudited abridged
Region
East Midlands
Address
The Longlands Harper Hill
Wingerworth
Chesterfield
S42 6QS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Wilson, Elizabeth Katharine
Director · Appointed 1 March 2019
British
Born June 1981 (45)
Director · Appointed 6 March 2003
British
Born March 1961 (65)
Officer history (4 former)
1 March 2019
Appointed Wilson, Elizabeth Katharine as Director
31 March 2010
Resigned Waymouth, Mark as Secretary
6 March 2003
Appointed Wilson, Andrew Brian as Director
6 March 2003
Appointed Pemex Services Limited as Corporate Nominee Secretary
6 March 2003
Resigned Pemex Services Limited as Corporate Nominee Secretary
6 March 2003
Appointed Amersham Services Limited as Corporate Nominee Director
6 March 2003
Resigned Amersham Services Limited as Corporate Nominee Director
6 March 2003
Appointed Pemex Services Limited as Corporate Nominee Director
6 March 2003
Resigned Pemex Services Limited as Corporate Nominee Director
6 March 2003
Appointed Waymouth, Mark as Secretary

Ownership 2 active

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

Elizabeth Katharine Wilson
Individual · Notified 1 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1981 (45)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1961 (65)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
(£126,985)
Employees
1
Debt Ratio
132%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£27,656) £33,468 (£56,818) (£122,846) (£115,263) (£126,985)
Balance sheet detail
202520242023202220212020
Fixed Assets£397,663£397,663£397,663£397,663£397,663£397,663
Current Assets£654£4,654£519£0
Debtors£654£654£519
Creditors (< 1 year)£525,302£517,580£521,028£454,481£431,131£425,319
Net Current Assets(£524,648)(£512,926)(£520,509)(£454,481)£431,131(£425,319)
Net Assets(£126,985)(£115,263)(£122,846)(£56,818)£33,468(£27,656)
Shareholder Funds(£126,985)(£115,263)(£122,846)(£56,818)£33,468(£27,656)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates6 March 2026
31 December 2025Unaudited abridged accounts31 March 2025
10 March 2025Confirmation statement with no updates6 March 2025
31 December 2024Unaudited abridged accounts31 March 2024
18 March 2024Confirmation statement with no updates6 March 2024
Show all recent filings

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