Prospect Holdings (Reading) Limited

Active07005392 Private limited company
Incorporated
1 September 2009 (17 years)
Industry
Activities of head offices (70100)
Directors
Mark Stephen Roy Towell
Accounts type
Unaudited abridged
Region
Greater London
Address
70 St. Mary Axe
London
EC3A 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Towell, Mark Stephen Roy
Director · Appointed 27 October 2014
British
Born December 1978 (47)
Officer history (10 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
30 June 2026
Resigned Sutherland, Ian Ronald as Director
23 June 2026
Appointed Burton, Gary Lee as Director
19 December 2025
Resigned Wells, Colin Jeffrey as Director
19 December 2025
Appointed Phillips, Edward Anthony Bassett as Director
19 December 2025
Appointed Sutherland, Ian Ronald as Director
19 December 2025
Resigned May, James Norman as Director
5 October 2021
Resigned Stevens, Shaun as Director
31 July 2019
Resigned Macbeth, Ian as Director
11 January 2018
Resigned Licourinos, Peter as Director
27 October 2014
Appointed Licourinos, Peter as Director
27 October 2014
Appointed Stevens, Shaun as Director
27 October 2014
Appointed Macbeth, Ian as Director
27 October 2014
Appointed Towell, Mark Stephen Roy as Director
3 August 2012
Resigned Licourinos, Peter as Director
3 August 2012
Resigned Macbeth, Ian as Director
1 January 2012
Appointed Licourinos, Peter as Director
1 January 2012
Appointed Macbeth, Ian as Director
1 September 2009
Resigned Kahan, Barbara as Director
1 September 2009
Appointed May, James Norman as Director
1 September 2009
Appointed Kahan, Barbara as Director
1 September 2009
Appointed Wells, Colin Jeffrey as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc373580

Holdings 1

Companies where Prospect Holdings (Reading) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
19 December 2025
Ceased Colin Jeffrey Wells — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£3,107,408
Cash
£3,236,901
Employees
129
Debt Ratio
52%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,465,907 £2,035,284 £2,867,116 £2,853,859 £2,951,366 £3,107,408
Balance sheet detail
202420232022202120202019
Fixed Assets£2,367,427£2,514,373£2,980,856£3,378,854£2,040,139£2,291,458
Current Assets£4,127,017£2,512,905£2,109,984£2,954,927£2,790,424£1,513,556
Debtors£890,116£904,787£1,619,165
Cash£3,236,901£1,608,118£490,819£1,408,064£1,747,225£503,987
Creditors (< 1 year)£2,729,820£1,468,044£1,462,734£2,430,888£2,204,483£1,569,870
Creditors (> 1 year)£641,349£591,967£746,006£1,002,750£556,592£728,025
Net Current Assets£1,397,197£1,044,861£647,250£524,039£585,941(£56,314)
Net Assets£3,107,408£2,951,366£2,853,859£2,867,116£2,035,284£1,465,907
Shareholder Funds£3,107,408£2,951,366£2,853,859£2,867,116£2,035,284£1,465,907

What Prospect Holdings say about themselves

“For selling, letting, buying or renting property, choose award winning Prospect Estate & Letting Agents in Berkshire, Surrey & Hampshire. Contact us today.”

— from prospect.co.uk

Filings

Recent filings only. See the full history on Companies House

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