Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Prestige Catering Equipment Limited
- Incorporated
- 21 November 2011 (14 years)
- Industry
- Dormant Company (99999)
- Directors
- Ryan Dean Yeates
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 72 London RoadSt AlbansAL1 1NS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2025
British
Born October 1978 (48)
Yeates, Ryan Dean
Director · Appointed 15 March 2023
British
Born May 1992 (34)
Director · Appointed 19 December 2017
British
Born January 1954 (72)
Officer history (6 former)
1 May 2025
15 March 2023
Appointed Yeates, Ryan Dean as Director
15 March 2023
Resigned Dinan, Peter John as Director
14 October 2022
Resigned Turnbull, Jonathan Richard as Secretary
10 December 2020
15 May 2020
Resigned Curry, Mark David as Director
19 December 2017
19 December 2017
Appointed Dinan, Peter John as Director
19 December 2017
Appointed Turnbull, Jonathan Richard as Secretary
19 December 2017
19 December 2017
1 April 2014
Resigned Hodges, Susan Mary as Secretary
12 September 2013
21 November 2011
Appointed Hodges, Susan Mary as Secretary
21 November 2011
Appointed Curry, Mark David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05774817
Former controllers (2)
18 December 2017
Ceased Mark David Curry — Has significant influence or control
18 December 2017
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Gdi Cooling Ltd Owns 75–100% of shares
Phoenix Commercial Catering Equipment Limited Owns 75–100% of shares
Prestige Catering Equipment Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £0
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £0 | £6,283 |
| Debtors | £0 | £5,534 |
| Cash | £0 | £749 |
| Creditors (< 1 year) | £20,292 | £26,575 |
| Net Current Assets | (£20,292) | (£20,292) |
| Shareholder Funds | (£20,292) | (£20,292) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 12 June 2025 | Appointment of a director | |||
| 26 March 2025 | Total exemption full accounts | 30 September 2024 | ||
| 9 October 2024 | Confirmation statement with no updates | 5 October 2024 |
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