Prestige Food & Wine Limited

Active05310891 Private limited company
Incorporated
10 December 2004 (21 years)
Industry
Agents involved in the sale of food, beverages and tobacco (46170)
Controlled by
Massimo Puzone
Accounts type
Total exemption full
Region
Greater London
Address
Unit 10
Fairway Trading Estate
Hounslow
TW4 6BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Puzone, Carletta Angelique
Secretary · Appointed 20 November 2025
Director · Appointed 10 December 2004
Italian
Born February 1969 (57)
Officer history (5 former)
20 November 2025
Appointed Puzone, Carletta Angelique as Secretary
22 October 2025
Resigned Puzone, Carletta Angelique as Director
22 October 2025
Resigned Puzone, Carletta Angelique as Secretary
9 January 2013
Appointed Puzone, Carletta Angelique as Director
1 November 2005
Appointed Puzone, Carletta Angelique as Secretary
31 October 2005
Resigned Puzone, Ana Cristina as Secretary
10 December 2004
Appointed Puzone, Massimo as Director
10 December 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 December 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 December 2004
Appointed Company Directors Limited as Corporate Nominee Director
10 December 2004
Resigned Company Directors Limited as Corporate Nominee Director
10 December 2004
Appointed Puzone, Ana Cristina as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 50–75% of voting rights
Italian
Born February 1969 (57)
Former controllers (1)
22 October 2025
Ceased Carletta Angelique Puzone — Has significant influence or control

Financials

Net Assets
£443,097
Cash
£79,688
Employees
45
Debt Ratio
82%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £462,354 £436,964 £466,817 £447,223 £448,442 £443,097
Balance sheet detail
202520242023202220212020
Fixed Assets£337,924£354,293£233,970£106,110£30,456£33,367
Current Assets£2,165,443£1,660,091£1,721,014£1,952,875£1,732,450£2,058,419
Debtors£1,038,421£535,234£437,438£879,890£664,754£825,833
Cash£79,688£155,107£149,319£166,329£97,761£77,626
Creditors (< 1 year)£858,005£965,823£898,695£1,455,325£755,374£1,328,622
Creditors (> 1 year)£1,185,943£583,797£592,744£120,521£554,246£284,488
Net Current Assets£1,307,438£694,268£822,319£497,550£977,076£729,797
Net Assets£443,097£448,442£447,223£466,817£436,964£462,354
Shareholder Funds£443,097£448,442£447,223£466,817£436,964£462,354

Turnover£7,496,853
Cost of Sales£4,805,780
Gross Profit£2,691,073
Admin Expenses£2,271,620
Operating Profit£165,520
Profit Before Tax£165,520
Tax£33,826
Profit for Period£131,694

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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