Prestige Security Systems Limited

Active05219174 Private limited company
Incorporated
1 September 2004 (22 years)
Industry
Security systems service activities (80200)
Directors
Gavin Paul Wolstenholme
Owned by
Gavin Paul Wolstenholme
Lucie Wolstenholme
Accounts type
Total exemption full
Address
The Old Barn Off Wood Street
Swanley Village
Swanley
BR8 7PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wolstenholme, Gavin Paul
Director · Appointed 1 September 2004
British
Born October 1977 (49)
Officer history (3 former)
13 January 2020
Resigned Wolstenholme, Alison Mavis as Secretary
1 September 2004
Appointed Wolstenholme, Gavin Paul as Director
1 September 2004
Appointed Premier Secretaries Limited as Corporate Nominee Secretary
1 September 2004
Resigned Premier Secretaries Limited as Corporate Nominee Secretary
1 September 2004
Appointed Premier Directors Limited as Corporate Nominee Director
1 September 2004
Resigned Premier Directors Limited as Corporate Nominee Director
1 September 2004
Appointed Wolstenholme, Alison Mavis as Secretary

Ownership 2 active

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

Gavin Paul Wolstenholme
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1977 (49)
Lucie Wolstenholme
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1980 (46)
Former controllers (1)
6 April 2016
Ceased Lucy Walstenholme — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£306,674
Cash
£218,908
Employees
10
Debt Ratio
32%
Current Ratio
4.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £320,376 £292,791 £244,820 £231,249 £377,310 £357,945 £306,674
Balance sheet detail
2025202420232022202120202019
Fixed Assets£118,057£129,397£100,155£69,375£77,967£90,451£110,094
Current Assets£331,863£431,658£508,101£349,687£335,953£328,421£330,103
Debtors£72,395£85,767£124,006£119,916£120,935£111,410£88,944
Cash£218,908£237,317£383,145£226,771£184,198£178,749£201,907
Creditors (< 1 year)£78,150£111,385£154,622£126,172£90,933£76,379£59,738
Creditors (> 1 year)£42,665£59,376£54,546£46,640£63,166£32,628£39,302
Net Current Assets£253,713£320,273£353,479£223,515£245,020£252,042£270,365
Net Assets£306,674£357,945£377,310£231,249£244,820£292,791£320,376
Shareholder Funds£231,249£244,820£292,791£320,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
27 March 2026Total exemption full accounts30 September 2025
4 March 2026Notification of a person with significant control
4 March 2026Cessation of a person with significant control
3 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

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