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Prestige Protec Systems Limited

Prestige Protec Systems Limited is an active company incorporated on 21 July 1989 with the registered office located in Bromsgrove, Worcestershire. Prestige Protec Systems Limited was registered 36 years ago.
Status
Active
Active since 30 years ago
Company No
02407069
Private limited company
Age
36 years
Incorporated 21 July 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Yew Tree Farm 3 Fivewood Barn
Money Lane Chadwich
Bromsgrove
B61 0QY
Same address for the past 11 years
Telephone
01214537796
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • Elecrical Engineer • British • Lives in England • Born in Nov 1935
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Steam E Holdings Limited
Laurence Moorse is a mutual person.
Active
Relmatech Limited
Laurence Moorse is a mutual person.
Active
Travelkore Limited
Laurence Moorse is a mutual person.
Active
Aerocuity Limited
Laurence Moorse is a mutual person.
Active
Steam E Technology Limited
Laurence Moorse is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.79M
Increased by £716.98K (+67%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£3.36M
Increased by £1.34M (+67%)
Total Liabilities
-£1.23M
Increased by £626.62K (+104%)
Net Assets
£2.13M
Increased by £714.83K (+51%)
Debt Ratio (%)
37%
Increased by 6.72% (+22%)
Latest Activity
Kim Elizabeth Wilkins Resigned
29 Days Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Mr Sidney Dennis Dawson (PSC) Details Changed
2 Months Ago on 1 Aug 2025
Abridged Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Mr Laurence Moorse Appointed
1 Year 6 Months Ago on 4 Apr 2024
Mrs Julie Currie Appointed
1 Year 6 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 26 Jul 2023
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Documents
Termination of appointment of Kim Elizabeth Wilkins as a director on 23 September 2025
Submitted on 24 Sep 2025
Change of details for Mr Sidney Dennis Dawson as a person with significant control on 1 August 2025
Submitted on 17 Sep 2025
Confirmation statement made on 17 September 2025 with updates
Submitted on 17 Sep 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 20 Nov 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Appointment of Mrs Julie Currie as a director on 4 April 2024
Submitted on 10 Apr 2024
Appointment of Mr Laurence Moorse as a director on 4 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 22 Nov 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 26 Jul 2023
Repayment History
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