Prestige Car Finance Limited

Active06818336 Private limited company
Incorporated
13 February 2009 (17 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
Yorkshire
Address
Oracle House Whitfield Business Park
Manse Lane
Knaresborough
HG5 8BS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2025
British
Born July 1971 (55)
Mannakee, Madeline Esme
Secretary · Appointed 8 May 2017
Director · Appointed 14 December 2009
British
Born April 1964 (62)
Officer history (3 former)
11 March 2026
Resigned Brook, Edward as Director
19 November 2025
Appointed Hitchen, Christopher Mark as Director
19 November 2025
Appointed Brook, Edward as Director
8 May 2017
Appointed Mannakee, Madeline Esme as Secretary
23 June 2016
Resigned King, Andrew David as Director
14 December 2009
Appointed Brook, Peter Lawton as Director
14 December 2009
Appointed King, Andrew David as Director
14 December 2009
Resigned Round, Jonathon Charles as Director
13 February 2009
Appointed Round, Jonathon Charles as Director

Ownership 1 active

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

Corporate entity · Notified 19 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09075278
Former controllers (1)
19 November 2025
Ceased Peter Lawton Brook — Holds 75–100% of voting rights

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Intelligent Car Finance Limited Owns 75–100% of shares
Lawton Brook (Marketing) Limited Owns 75–100% of shares
Lawton Brook Limited Owns 75–100% of shares
Leasewise Limited Owns 75–100% of shares
Oracle Asset Finance Limited Owns 75–100% of shares
Prestige Car Finance Limited This company Owns 75–100% of shares
Sell My Prestige Car Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Accounts for a dormant company30 September 2025
12 March 2026Termination of appointment of a director
13 February 2026Confirmation statement with no updates12 February 2026
28 November 2025Resolutions
27 November 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?