Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Herts Prestige UK Limited
- Incorporated
- 27 August 2009 (17 years)
- Industry
- Sale of other motor vehicles (45190)
- Directors
- Alison WaineScott Elliott
- Owned by
- Scott ElliottAlison Waine
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Grenville House4 Grenville AvenueBroxbourneEN10 7DH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Waine, Alison
Secretary · Appointed 27 August 2009
British
Waine, Alison
Director · Appointed 27 August 2009
British
Born August 1966 (60)
Elliott, Scott
Director · Appointed 27 August 2009
British
Born April 1973 (53)
Officer history (3 former)
6 July 2026
Resigned Waine, Alison as Secretary
27 August 2009
Appointed Waine, Alison as Secretary
27 August 2009
Appointed Waine, Alison as Director
27 August 2009
Appointed Elliott, Scott as Director
27 August 2009
Appointed Rwl Registrars Limited as Corporate Secretary
27 August 2009
Resigned Rwl Registrars Limited as Corporate Secretary
27 August 2009
27 August 2009
27 August 2009
Appointed Waine, Alison as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Scott Elliott
Individual · Notified 27 August 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)
Alison Waine
Individual · Notified 27 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Former controllers (1)
7 July 2026
Ceased Scott Elliott — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £33,288 | £39,738 | £31,545 | £41,226 | £37,465 | |
| Current Assets | £1,262,685 | £1,286,311 | £1,078,930 | £909,772 | £691,671 | |
| Debtors | £73,548 | £14,643 | £15,039 | £31,547 | £22,705 | |
| Cash | £159,514 | £173,283 | £130,478 | £111,123 | ||
| Creditors (< 1 year) | £1,186,591 | £1,257,832 | £1,042,132 | £928,982 | £727,508 | |
| Net Current Assets | (£29,715) | £99,720 | £36,798 | (£19,210) | (£35,837) | |
| Shareholder Funds | £139,458 | £68,343 | £22,016 | £1,628 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Secretary's details changed | |||
| 8 September 2026 | Confirmation statement with updates | 27 August 2026 | ||
| 21 August 2026 | Change of details for a person with significant control | |||
| 7 July 2026 | Cessation of a person with significant control | |||
| 6 July 2026 | Termination of appointment of a secretary |
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