Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Prelude Holdings Limited
- Incorporated
- 25 June 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Diana Gay O'Sullivan
- Owned by
- Tessa Clare O'SullivanSophie Elizabeth O'SullivanEmily Charlotte O'Sullivan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 45 Gresham StreetLondonEC2V 7BG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 25 June 2008
British
O'Sullivan, Diana Gay
Director · Appointed 25 June 2008
British
Born October 1954 (72)
Director · Appointed 25 June 2008
British
Born February 1955 (71)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Tessa Clare O'Sullivan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1984 (42)
Sophie Elizabeth O'Sullivan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1986
Emily Charlotte O'Sullivan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1982 (44)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £17,486,634
- Cash
- £210,968
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £17,005,323 | £15,177,745 | |||
| Current Assets | £63,358 | £44,706 | £119,770 | £219,187 | |
| Cash | £210,968 | £32,844 | £41,789 | £116,864 | £219,187 |
| Creditors (< 1 year) | £36,129 | £813,173 | £413,557 | £455,567 | £18,113,715 |
| Net Current Assets | (£749,815) | (£368,851) | (£335,797) | (£17,894,528) | |
| Net Assets | £17,486,634 | £16,255,508 | £14,808,894 | £14,975,759 | (£7,223,178) |
| Shareholder Funds | £17,486,634 | £16,255,508 | £14,808,894 | £14,975,759 | (£7,223,178) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with updates | 25 June 2026 | ||
| 13 July 2026 | Statement of capital following an allotment of shares | |||
| 26 June 2026 | Memorandum and Articles of Association | |||
| 26 June 2026 | Particulars of variation of rights attached to shares | |||
| 26 June 2026 | Resolutions |
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