Prismatical Limited

Active08245318 Private limited company
Incorporated
9 October 2012 (14 years)
Previously known as
WR Planning Group Limited (until 18 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Graham Bernard Laverick
Accounts type
Micro entity
Region
North East
Address
Prismatic House Falcon Court
Preston Farm Industrial Estate
Stockton-On-Tees
TS18 3TX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2013
British
Born September 1955 (71)
Director · Appointed 1 April 2013
British
Born May 1968 (58)
Director · Appointed 1 April 2013
British
Born February 1979 (47)
Officer history (1 former)
13 November 2015
Resigned Slimmings, Anthony as Director
1 April 2013
Appointed Laverick, Graham Bernard as Director
1 April 2013
Appointed Mackenzie, Gillian Elizabeth as Director
1 April 2013
Appointed Harrison, Victoria Chantel as Director
9 October 2012
Appointed Slimmings, Anthony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born September 1955 (71)

Holdings 1

Companies where Prismatical Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£691,577
Debt Ratio
0%
Current Ratio
278.1x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2025 2026 £655,935 £180,010 £713,161 £691,577
Balance sheet detail
202620252024202220212020
Fixed Assets£200£200£200£200£200£200
Current Assets£693,872£715,336£736,504£232,065£708,007£162,034
Creditors (< 1 year)£2,495£2,375£2,255£2,255£2,272£3,465
Creditors (> 1 year)£50,000£50,000
Net Current Assets£691,377£712,961£229,810£705,735£158,569
Net Assets£691,577£713,161£180,010£655,935
Shareholder Funds£691,577£713,161£734,449£180,010£655,935£158,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates9 October 2026
29 May 2026Micro company accounts31 March 2026
17 October 2025Confirmation statement with no updates9 October 2025
1 September 2025Micro company accounts31 March 2025
14 October 2024Confirmation statement with no updates9 October 2024
Show all recent filings

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