Prestige Packaging Solutions Limited

Active05421294 Private limited company
Incorporated
11 April 2005 (21 years)
Industry
Freight transport by road (49410)
Accounts type
Total exemption full
Region
South East
Address
Bridge Farm Coolham Road
Coolham
Horsham
RH13 8GP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
British
Born February 1999 (27)
Director · Appointed 16 August 2017
British
Born May 1996 (30)
Ellis, Cheryl
Director · Appointed 7 June 2005
British
Born July 1963 (63)
Ellis, Stephen
Secretary · Appointed 11 April 2005
British
Ellis, Stephen
Director · Appointed 11 April 2005
British
Born April 1962 (64)
Officer history (2 former)
5 February 2024
Appointed Ellis, Michael as Director
16 August 2017
Appointed Andrews, Katie May as Director
16 September 2011
Resigned Light, Helen Louise as Director
16 September 2011
Resigned Light, Kevin Stephen as Director
7 June 2005
Appointed Ellis, Cheryl as Director
23 May 2005
Appointed Light, Helen Louise as Director
11 April 2005
Appointed Ellis, Stephen as Secretary
11 April 2005
Appointed Ellis, Stephen as Director
11 April 2005
Appointed Light, Kevin Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15050174
Former controllers (1)
12 November 2023
Ceased Stephen Ellis — Owns 50–75% of shares

Financials

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

Net Assets
£1,259,598
Cash
£1,120,996
Debt Ratio
50%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,682,098 £1,930,003 £2,133,862 £2,432,358 £1,268,001 £1,259,598
Balance sheet detail
202520242023202220212020
Fixed Assets£475,185£589,142£2,090,746£1,888,877£1,905,680£1,738,672
Current Assets£2,029,054£1,709,448£1,134,502£1,033,611£759,400£767,906
Debtors£908,058£1,410,118£729,507£513,095£523,494
Cash£1,120,996£298,080£403,745£314,929£245,055£243,162
Creditors (< 1 year)£1,141,741£896,489£625,906£706,393£646,311£616,789
Creditors (> 1 year)£0£52,484£82,000£148,903£263,989
Net Current Assets£887,313£812,959£508,596£398,900£174,161£207,415
Net Assets£1,259,598£1,268,001£2,432,358£2,133,862£1,930,003£1,682,098
Shareholder Funds£1,259,598£1,268,001£2,432,358£1,682,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates11 April 2026
3 July 2026Director's details changed
16 December 2025Total exemption full accounts30 April 2025
17 April 2025Director's details changed
16 April 2025Confirmation statement with no updates11 April 2025
Show all recent filings

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