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Robert Prettie & Co Limited

Robert Prettie & Co Limited is an active company incorporated on 20 February 1969 with the registered office located in London, Greater London. Robert Prettie & Co Limited was registered 56 years ago.
Status
Active
Active since 6 years ago
Company No
00948375
Private limited company
Age
56 years
Incorporated 20 February 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Level 12 The Shard
32 London Bridge Street
London
England
SE1 9SG
England
Same address for the past 7 years
Telephone
01159581506
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Mar 1962
Mitie Treasury Management Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitie Cleaning & Environmental Services Limited
Peter John Goddard Dickinson, Katherine Louise Woods, and 2 more are mutual people.
Active
Mitie Technical Facilities Management Limited
Peter John Goddard Dickinson, Katherine Louise Woods, and 2 more are mutual people.
Active
Mitie Roofing Limited
Katherine Louise Woods, Peter John Goddard Dickinson, and 2 more are mutual people.
Active
Mitie Landscapes Limited
Peter John Goddard Dickinson, Katherine Louise Woods, and 2 more are mutual people.
Active
Mitie Shared Services Limited
Peter John Goddard Dickinson, Katherine Louise Woods, and 2 more are mutual people.
Active
Mitie Aviation Security Limited
Peter John Goddard Dickinson, Katherine Louise Woods, and 2 more are mutual people.
Active
Mitie Property Services (UK) Limited
Katherine Louise Woods, Peter John Goddard Dickinson, and 2 more are mutual people.
Active
Mitie Limited
Peter John Goddard Dickinson, Katherine Louise Woods, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.41M
Same as previous period
Total Liabilities
-£24.24M
Same as previous period
Net Assets
£9.17M
Same as previous period
Debt Ratio (%)
73%
Same as previous period
Latest Activity
Confirmation Submitted
25 Days Ago on 6 Oct 2025
Mr Peter John Goddard Dickinson Details Changed
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
9 Months Ago on 5 Jan 2025
Wealthy Thoughts Limited (PSC) Resigned
11 Months Ago on 28 Nov 2024
Mitie Treasury Management Limited (PSC) Appointed
11 Months Ago on 28 Nov 2024
Miss Katherine Woods Appointed
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 6 Oct 2025
Director's details changed for Mr Peter John Goddard Dickinson on 3 June 2025
Submitted on 13 Jun 2025
Resolutions
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Statement of company's objects
Submitted on 17 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 5 Jan 2025
Notification of Mitie Treasury Management Limited as a person with significant control on 28 November 2024
Submitted on 9 Dec 2024
Cessation of Wealthy Thoughts Limited as a person with significant control on 28 November 2024
Submitted on 9 Dec 2024
Appointment of Miss Katherine Woods as a director on 1 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 10 Oct 2024
Repayment History
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