RA Prentice & Company Ltd

Active06457834 Private limited company
Incorporated
20 December 2007 (18 years)
Previously known as
Classified Limited (until 26 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Glazing (43342)
Accounts type
Total exemption full
Address
1B Blenheim House
Blenheim Road
Epsom
KT19 9AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2026
Last conf. stmt
29 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born February 1982 (44)
Director · Appointed 28 October 2024
British
Born May 1979 (47)
Officer history (5 former)
28 October 2024
Appointed Jackman, Joanne as Director
28 October 2024
Appointed Jackman, Ross as Director
28 October 2024
Resigned Mannell, Julie as Secretary
28 October 2024
Resigned Mannell, Julie as Director
28 October 2024
Resigned Mannell, Richard as Director
20 March 2008
Appointed Mannell, Julie as Secretary
20 March 2008
Appointed Mannell, Julie as Director
20 March 2008
Appointed Mannell, Richard as Director
19 March 2008
Resigned Qa Registrars Limited as Corporate Secretary
19 March 2008
Resigned Qa Nominees Limited as Corporate Director
20 December 2007
Appointed Qa Registrars Limited as Corporate Secretary
20 December 2007
Appointed Qa Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15972105
Former controllers (2)
28 October 2024
Ceased Julie Mannell — Owns 50–75% of shares
28 October 2024
Ceased Richard Mannell — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

RA Prentice & Company Ltd This company Owns 75–100% of shares
Prentice Glass Limited Owns 75–100% of shares
Prentice Glass National Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £149,999 £149,999 £149,999 £149,999 £149,999 £149,999
Balance sheet detail
202520242023202220212020
Fixed Assets£401,610£401,610£401,610
Creditors (< 1 year)£251,611£251,611£251,611£251,611£251,611£251,611
Net Current Assets(£251,611)(£251,611)(£251,611)(£251,611)(£251,611)(£251,611)
Shareholder Funds£149,999£149,999£149,999£149,999£149,999£149,999

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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