Prestige Radiators Limited

Active06659652 Private limited company
Incorporated
30 July 2008 (18 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Martin Steven Simpson
Owned by
Martin Simpson
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 2 North Point Business Park
Eggborough
Goole
DN14 0JT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Cruise, Jessica Jane
Secretary · Appointed 1 August 2020
Director · Appointed 1 August 2020
British
Born March 1970 (56)
Simpson, Martin Steven
Director · Appointed 1 August 2020
British
Born January 1964 (62)
Officer history (10 former)
1 August 2020
Appointed Chadwick, Neil Charles as Director
1 August 2020
Appointed Simpson, Martin Steven as Director
1 August 2020
Appointed Cruise, Jessica Jane as Secretary
31 July 2020
Resigned Walton, Mark Jonathan as Director
31 July 2020
Resigned Hutchinson, Robert Andrew as Director
19 June 2015
Resigned Simpson, Callum Grantley as Director
3 July 2014
Appointed Hutchinson, Robert Andrew as Director
3 July 2014
Appointed Walton, Mark Jonathan as Director
1 January 2014
Appointed Simpson, Callum Grantley as Director
1 January 2014
Resigned Simpson, Martin Steven as Director
1 January 2014
Resigned Simpson, Karina as Director
1 January 2014
Resigned Simpson, Carl Grantley as Director
1 January 2014
Resigned Simpson, Carl Grantley as Secretary
23 May 2013
Resigned Simpson, Wendy as Director
30 July 2008
Resigned Dmcs Secretaries Limited as Corporate Secretary
30 July 2008
Appointed Simpson, Carl Grantley as Secretary
30 July 2008
Appointed Simpson, Wendy as Director
30 July 2008
Appointed Simpson, Carl Grantley as Director
30 July 2008
Resigned Dmcs Directors Limited as Corporate Director
30 July 2008
Appointed Simpson, Karina as Director
30 July 2008
Appointed Dmcs Directors Limited as Corporate Director
30 July 2008
Appointed Simpson, Martin Steven as Director
30 July 2008
Appointed Dmcs Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Martin Simpson
Individual · Notified 22 August 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1964 (62)

Financials

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

Net Assets
£137,316
Cash
£61,816
Employees
9
Debt Ratio
59%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £177,834 £239,458 £209,190 £212,154 £137,316
Balance sheet detail
2025202420232022202120202019
Fixed Assets£46,577£65,221£35,360£906
Current Assets£288,890£399,485£333,246£409,554£515,099£149,195
Debtors£227,074£94,625£22,183£41,423£66,279
Cash£61,816£98,693£48,073£95,939£192,532
Creditors (< 1 year)£189,273£246,477£142,810£134,552£293,776£121,642
Creditors (> 1 year)£8,878£14,425£16,606£38,333£48,333
Net Current Assets£99,617£164,094£190,436£275,002£221,323£36,072
Net Assets£137,316£212,154£209,190£239,458£177,834
Shareholder Funds£137,316£212,154£209,190£239,458£177,834£19,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates22 February 2026
13 January 2026Total exemption full accounts31 July 2025
4 March 2025Confirmation statement with updates22 February 2025
28 January 2025Total exemption full accounts31 July 2024
5 March 2024Confirmation statement with no updates22 February 2024
Show all recent filings

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