Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Prestige Developments Group Limited
- Incorporated
- 11 March 2008 (18 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 2 Humber QuaysWellington Street WestHullHU1 2BN
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2024
British
Born September 1959 (67)
Officer history (25 former)
8 May 2026
8 May 2026
8 May 2026
8 May 2026
8 May 2026
8 May 2026
8 May 2026
8 May 2026
8 May 2026
8 May 2026
15 April 2025
10 March 2025
10 March 2025
4 July 2024
4 July 2024
4 July 2024
4 July 2024
4 July 2024
4 July 2024
4 July 2024
4 July 2024
29 September 2023
29 September 2023
21 September 2023
29 March 2023
17 March 2023
3 December 2021
3 December 2021
3 December 2021
3 December 2021
Resigned Christison, Mark as Secretary
3 December 2021
3 December 2021
31 March 2021
8 March 2021
22 September 2016
22 September 2016
22 September 2016
22 September 2016
22 September 2016
22 September 2016
22 September 2016
22 September 2016
Appointed Christison, Mark as Secretary
26 March 2010
26 March 2010
11 March 2008
11 March 2008
11 March 2008
Resigned L & A Secretarial Limited as Corporate Secretary
11 March 2008
11 March 2008
11 March 2008
11 March 2008
Appointed L & A Secretarial Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15205992
Former controllers (4)
29 March 2024
Ceased Sek Holdings Limited — Owns 75–100% of shares
25 March 2019
25 March 2019
25 March 2019
Group structure 20 shown
Ownership group derived from the Companies House PSC register
AR Fuels Ltd Owns 75–100% of shares
Bankmile Limited Owns 75–100% of shares
Fleetmate Limited Owns 75–100% of shares
Fuel Master Limited Owns 75–100% of shares
Fuelmate Limited Owns 75–100% of shares
HHH Park No. 1 Limited Owns 75–100% of shares
Jordans Motors Limited Owns 75–100% of shares
Maritime Bunkering Limited Owns 75–100% of shares
Montrose Stevedores Limited Owns 75–100% of shares
Oakley's Fuel Oils Limited Owns 75–100% of shares
Prestige Communities Group Limited Owns 75–100% of shares
Prestige Communities Limited Owns 75–100% of shares
Prestige Developments Group Limited This company Owns 75–100% of shares
Prestige Park & Leisure Homes Limited Owns 75–100% of shares
Prestige Homeseeker Park & Leisure Homes Limited Owns 75–100% of shares
Rix Efuels Limited Owns 75–100% of shares
Rix Gas Services Limited Owns 75–100% of shares
Rix Grain Drying Limited Owns 75–100% of shares
Rix Heating Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,000 | ||
| Current Assets | £3,023,004 | £3,023,004 | |
| Debtors | £0 | ||
| Creditors (< 1 year) | £999 | £2,975,000 | £2,975,000 |
| Net Current Assets | (£999) | £48,004 | £48,004 |
| Net Assets | £49,004 | £49,004 | |
| Shareholder Funds | £1 | £49,004 | £49,004 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Burnley
Leeds
Newcastle Upon Tyne
Caerphilly
Hailsham
Cheddleton, Leek,
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →