Prestige Security Installations Limited

Active05298137 Private limited company
Incorporated
26 November 2004 (21 years)
Industry
Repair of electrical equipment (33140)
Directors
Jennifer Susan Ratcliffe
John Spencer Ratcliffe
Owned by
John Spencer Ratcliffe
Accounts type
Micro entity
Region
North West
Address
6 Sycamore Lane
Great Sankey
Warrington
WA5 1JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ratcliffe, Jennifer Susan
Director · Appointed 25 April 2024
British
Born September 1978 (48)
Ratcliffe, John Spencer
Director · Appointed 3 August 2017
English
Born December 1975 (50)
Officer history (5 former)
25 April 2024
Appointed Ratcliffe, Jennifer Susan as Director
10 November 2023
Resigned Dalgleish, Colin as Director
3 August 2017
Appointed Ratcliffe, John Spencer as Director
1 April 2016
Resigned Ratcliffe, John Spencer as Director
4 September 2008
Resigned Smith, Graham Howard as Secretary
1 December 2006
Appointed Ratcliffe, John Spencer as Director
3 January 2006
Appointed Smith, Graham Howard as Secretary
1 January 2006
Appointed Dalgleish, Colin as Director
26 November 2004
Appointed La Secretaries Limited as Corporate Secretary
26 November 2004
Resigned La Secretaries Limited as Corporate Secretary
26 November 2004
Appointed Lincroft Associates Limited as Corporate Director
26 November 2004
Resigned Lincroft Associates Limited as Corporate Director

Ownership 1 active

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

John Spencer Ratcliffe
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born December 1975 (50)
Former controllers (1)
10 November 2023
Ceased Colin Dalgleish — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£548
Employees
2
Debt Ratio
99%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £1,303 £322 £16,050 £4,333 £42,620 £548
Balance sheet detail
202520242023202220212020
Fixed Assets£570£712£6,879£9,160£12,396£16,686
Current Assets£73,257£79,908£60,062£161,748£77,738£42,674
Creditors (< 1 year)£68,521£4,192£21,340£86,998£19,812£58,057
Creditors (> 1 year)£2,333£31,383£41,268£67,860£70,000
Net Current Assets£4,736£75,716£38,722£74,750£57,926(£15,383)
Net Assets£548£42,620£4,333£16,050£322£1,303
Shareholder Funds£548£42,620£4,333£16,050£322£1,303

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Micro company accounts31 March 2025
13 October 2025Confirmation statement with no updates13 October 2025
19 December 2024Micro company accounts31 March 2024
14 October 2024Confirmation statement with no updates14 October 2024
8 May 2024Appointment of a director
Show all recent filings

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