Prestige Purchasing Holdings Limited

Active15407214 Private limited company
Incorporated
11 January 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
One
Southampton Row
London
WC1B 5HA

Filing status

Accounts due
31 March 2028
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02786947
Former controllers (1)
2 April 2026
Ceased Shaun Thomas Allen — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Entegra Europe UK Limited Owns 75–100% of shares
Prestige Purchasing Holdings Limited This company Owns 75–100% of shares
Prestige Purchasing Limited Owns 75–100% of shares
Pencom UK Limited Status not confirmedOwns 75–100% of shares
PSL Purchasing Limited Status not confirmedOwns 75–100% of shares
Sodexo Ventures UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£463,747
Debt Ratio
55%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £353,950 £463,747
Balance sheet detail
20252024
Fixed Assets£969,942£969,942
Current Assets£52,384£25,900
Creditors (< 1 year)£252,506£46,877
Creditors (> 1 year)£306,073£595,015
Net Current Assets(£200,122)(£20,977)
Net Assets£463,747£353,950
Shareholder Funds£463,747£353,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Current accounting period extended

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