Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Prestons Group Limited
- Incorporated
- 28 July 2010 (16 years)
- Previously known as
- Davane Holding Company Limited (until 7 February 2022)
- Industry
- Activities of head offices (70100)
- Directors
- Lauren Christina Cook
- Owned by
- Karl David MasseySusan Massey
- Accounts type
- Full
- Region
- North West
- Address
- 36-38 Park GreenMacclesfieldSK11 7NE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Cook, Lauren Christina
Director · Appointed 1 April 2022
British
Born November 1993
Director · Appointed 28 July 2010
British
Born May 1964 (62)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1964 (62)
Susan Massey
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born July 1964 (62)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Prestons Group Limited This company
Nimogen Limited Owns 75–100% of shares
Winsor Bishop Limited Owns 75–100% of shares
Winsor Bishop (Norwich) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £15,872,984
- Cash
- £82,887
- Profit
- £6,777,211
- Employees
- 107
- Debt Ratio
- 17%
- Current Ratio
- 0.0x
- Return on Equity
- 43%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £18,960,358 | £16,654,027 | £16,667,954 | ||
| Current Assets | £135,155 | £75,580 | |||
| Debtors | £52,268 | £73,897 | £40,683 | ||
| Cash | £82,887 | £1,683 | |||
| Creditors (< 1 year) | £3,222,529 | £6,627,446 | £12,097,272 | ||
| Creditors (> 1 year) | £30,073 | £1,394,718 | |||
| Net Current Assets | (£3,087,374) | (£6,551,866) | (£12,056,589) | ||
| Net Assets | £15,872,984 | £10,095,773 | £3,216,647 | ||
| Shareholder Funds | £15,872,984 | £10,095,773 | £3,216,647 | £3,700,001 | £3,700,001 |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Change of share class name or designation | |||
| 7 October 2026 | Particulars of variation of rights attached to shares | |||
| 28 September 2026 | Memorandum and Articles of Association | |||
| 28 September 2026 | Resolutions | |||
| 20 August 2026 | Confirmation statement with updates | 28 July 2026 |
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