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Prelyn Nominees Limited

Prelyn Nominees Limited is an active company incorporated on 12 January 1979 with the registered office located in Broxbourne, Hertfordshire. Prelyn Nominees Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01409064
Private limited company
Age
46 years
Incorporated 12 January 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2024 (8 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Grenville House
4 Grenville Avenue
Broxbourne
Hertfordshire
EN10 7DH
England
Address changed on 13 Jun 2024 (1 year 3 months ago)
Previous address was 29-30 Fitzroy Square London W1T 6LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Denard Finance Limited
PSC
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 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£929
Increased by £929 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£7.57K
Increased by £4.96K (+190%)
Total Liabilities
-£7.95K
Increased by £4.96K (+166%)
Net Assets
-£381
Same as previous period
Debt Ratio (%)
105%
Decreased by 9.56% (-8%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Denard Finance Limited (PSC) Details Changed
7 Months Ago on 21 Jan 2025
Richard Lawrence Owen Details Changed
7 Months Ago on 21 Jan 2025
Accounting Period Extended
1 Year 3 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 24 Jun 2025
Change of details for Denard Finance Limited as a person with significant control on 21 January 2025
Submitted on 23 Jan 2025
Director's details changed for Richard Lawrence Owen on 21 January 2025
Submitted on 23 Jan 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 23 Jan 2025
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to Grenville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 13 June 2024
Submitted on 13 Jun 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 13 Jun 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 20 Dec 2023
Micro company accounts made up to 30 June 2023
Submitted on 5 Dec 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 11 Jan 2023
Micro company accounts made up to 30 June 2022
Submitted on 1 Dec 2022
Repayment History
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