Prodigio Design Limited

Active06540512 Private limited company
Incorporated
20 March 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
2 Lake End Court
Taplow Road
Taplow
Maidenhead
SL6 0JQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2017
British
Born July 1975 (51)
Sydenham, Mark Christopher
Secretary · Appointed 17 March 2010
Director · Appointed 20 March 2008
British
Born August 1979 (47)
Director · Appointed 20 March 2008
British
Born November 1977
Officer history (2 former)
20 March 2017
Appointed Dilley, Richard Mark as Director
17 March 2010
Appointed Sydenham, Mark Christopher as Secretary
17 March 2010
Resigned Pett, Claude Justin as Secretary
26 March 2008
Appointed Pett, Claude Justin as Secretary
26 March 2008
Resigned Shepherd, John as Secretary
20 March 2008
Appointed Pett, Claude Justin as Director
20 March 2008
Appointed Sydenham, Mark Christopher as Director
20 March 2008
Appointed Shepherd, John as Secretary

Ownership 2 active

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

Corporate entity · Notified 23 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12267788
Corporate entity · Notified 23 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12293369
Former controllers (2)
23 December 2022
Ceased Claude Justin Pett — Owns 25–50% of shares
23 December 2022
Ceased Mark Christopher Sydenham — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,082,928
Cash
£2,493,739
Debt Ratio
67%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,333,436 £878,071 £1,512,599 £1,193,830 £1,157,830 £1,283,392 £1,082,928
Balance sheet detail
2026202520242023202220212020
Fixed Assets£172,555£208,613£254,712£330,588£262,915£279,781£293,908
Current Assets£3,116,792£2,736,604£2,821,031£2,201,166£2,701,183£1,272,246£1,848,688
Debtors£610,813£854,029£1,731,587£964,574£957,929£189,746£465,157
Cash£2,493,739£1,874,146£1,080,565£1,226,304£1,723,621£1,032,500£1,383,531
Creditors (< 1 year)£2,163,280£1,481,540£1,610,988£1,140,220£1,165,217£337,309£689,548
Creditors (> 1 year)£0£128,132£243,870£176,129£283,818£331,656£113,414
Net Current Assets£953,512£1,255,064£1,210,043£1,060,946£1,535,966£934,937£1,159,140
Net Assets£1,082,928£1,283,392£1,157,830£1,193,830£1,512,599£878,071£1,333,436
Shareholder Funds£1,082,928£1,283,392£1,157,830£1,193,830£1,512,599£878,071£1,333,436

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts31 March 2026
24 March 2026Confirmation statement with no updates20 March 2026
7 November 2025Total exemption full accounts31 March 2025
8 September 2025Satisfaction of a charge in full
11 April 2025Confirmation statement with no updates20 March 2025
Show all recent filings

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