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Prestolite Electric Limited

Prestolite Electric Limited is an active company incorporated on 31 October 1974 with the registered office located in Greenford, Greater London. Prestolite Electric Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01189048
Private limited company
Age
51 years
Incorporated 31 October 1974
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
12-16 Bristol Road
Greenford
Middlesex
UB6 8UP
Same address for the past 10 years
Telephone
02082311000
Email
Available in Endole App
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1969
Director • Hungarian • Lives in Hungary • Born in Jul 1965
Director • Chinese • Lives in China • Born in May 1972
Director • United Kingdom • Lives in UK • Born in May 1956
Director • Chinese • Lives in China • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.83M
Increased by £1.65M (+16%)
Turnover
£53.19M
Increased by £2.67M (+5%)
Employees
101
Same as previous period
Total Assets
£36.5M
Increased by £3.92M (+12%)
Total Liabilities
-£10.08M
Decreased by £1.11M (-10%)
Net Assets
£26.42M
Increased by £5.03M (+23%)
Debt Ratio (%)
28%
Decreased by 6.72% (-20%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
8 Months Ago on 14 Mar 2025
Mr Bing Liu Appointed
1 Year 2 Months Ago on 12 Sep 2024
Li Zhang Resigned
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Mar 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Full Accounts Submitted
3 Years Ago on 16 Mar 2022
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Documents
Statement of capital following an allotment of shares on 5 June 2014
Submitted on 1 Oct 2025
Resolutions
Submitted on 8 Aug 2025
Change of share class name or designation
Submitted on 8 Aug 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 14 Mar 2025
Appointment of Mr Bing Liu as a director on 12 September 2024
Submitted on 2 Dec 2024
Termination of appointment of Li Zhang as a director on 12 September 2024
Submitted on 2 Dec 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 25 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 20 Mar 2024
Confirmation statement made on 7 June 2023 with updates
Submitted on 19 Jun 2023
Repayment History
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