Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Prandial Limited
- Incorporated
- 17 December 2003 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Klaas Johannes Zwart
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor46 James StreetLondonW1U 1EZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2025
British
Born January 1991 (35)
Nsm Services Limited
Corporate Secretary · Appointed 27 October 2023
Director · Appointed 18 January 2018
Irish
Born November 1978
Director · Appointed 12 September 2017
British,
Born January 1970 (56)
Director · Appointed 12 September 2017
Also at Crawfish Limited, Donamount Limited
British
Born January 1973 (53)
Officer history (13 former)
19 November 2025
27 October 2023
Appointed Nsm Services Limited as Corporate Secretary
27 October 2023
Resigned Goodwood Services Limited as Corporate Secretary
29 June 2022
18 January 2018
18 January 2018
12 September 2017
12 September 2017
30 June 2017
30 June 2017
30 June 2017
16 June 2017
18 October 2016
17 September 2014
17 September 2014
17 September 2014
17 September 2014
17 September 2014
Appointed Goodwood Services Limited as Corporate Secretary
19 August 2005
19 August 2005
19 August 2005
19 August 2005
19 August 2005
19 August 2005
4 February 2004
4 February 2004
4 February 2004
4 February 2004
4 February 2004
17 December 2003
17 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Klaas Johannes Zwart
Individual · Notified 11 September 2017
Owns 75–100% of shares (as a trust)
Has significant influence or control (as a trust)
Dutch
Born March 1951 (75)
Former controllers (1)
11 September 2017
Ceased Martin Peter Fekkes — Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,593,679)
- Cash
- £8,969
- Turnover
- £0
- Profit Before Tax
- (£415,883)
- Debt Ratio
- 29018%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £541,938 | £2,729,666 | £2,576,454 |
| Current Assets | £8,969 | |||
| Cash | £8,969 | £12 | £12 | |
| Creditors (< 1 year) | £2,719,734 | |||
| Creditors (> 1 year) | £2,602,648 | £2,832,205 | £2,676,289 | |
| Net Current Assets | £8,969 | (£2,719,734) | £12 | £12 |
| Net Assets | (£2,593,679) | (£2,177,796) | (£102,527) | (£99,823) |
| Shareholder Funds | (£2,593,679) | (£2,177,796) | (£102,527) | (£99,823) |
| Turnover | £0 | £0 | ||
| Cost of Sales | £0 | |||
| Gross Profit | £0 | £0 | ||
| Admin Expenses | £0 | |||
| Operating Profit | £0 | £0 | ||
| Profit Before Tax | (£415,883) | (£4,616) | ||
| Profit for Period | (£415,883) | (£4,616) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | First Gazette notice for voluntary strike-off | |||
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with no updates | 17 December 2025 | ||
| 25 November 2025 | Appointment of a director | |||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 |
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