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Prudential House Limited

Prudential House Limited is an active company incorporated on 23 November 1993 with the registered office located in Hinckley, Leicestershire. Prudential House Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02874570
Private limited company
Age
31 years
Incorporated 23 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2023 (1 year 9 months ago)
Next confirmation dated 23 November 2024
Was due on 7 December 2024 (9 months ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite04 Atkins Building,
Lower Bond Street,
Hinckley
Leics
LE10 1QU
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Switzerland • Born in Dec 1941
Director • Secretary • Solicitor • British • Lives in Switzerland • Born in Oct 1936
Ideal Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ideal Country Homes (Holdings) Limited
Mr Paul Meggitt Kaye, Paul Meggitt Kaye, and 1 more are mutual people.
Active
Ideal Investment Holdings Limited
Mr Paul Meggitt Kaye, Paul Meggitt Kaye, and 1 more are mutual people.
Active
Ideal Country Homes (Measham) Limited
Mr Anthony John Hanson, , and 1 more are mutual people.
Active
The Measham Land Company Limited
Mr Anthony John Hanson, , and 1 more are mutual people.
Active
HCMT Limited
Mr Anthony John Hanson is a mutual person.
Active
HCMT Services Limited
Mr Anthony John Hanson is a mutual person.
Active
Inter-Power UK Limited
Paul Meggitt Kaye is a mutual person.
Active
D&A (1888) Limited
Mr Anthony John Hanson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.91K
Decreased by £18.65K (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.88M
Increased by £7.71K (0%)
Total Liabilities
-£4.75M
Increased by £130.74K (+3%)
Net Assets
£131.44K
Decreased by £123.03K (-48%)
Debt Ratio (%)
97%
Increased by 2.53% (+3%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Full Accounts Submitted
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Mr Paul Meggitt-Kaye Details Changed
3 Years Ago on 18 Nov 2021
Paul Meggitt Kaye Details Changed
3 Years Ago on 18 Nov 2021
Ideal Investment Holdings Limited (PSC) Appointed
3 Years Ago on 10 Nov 2021
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Documents
Confirmation statement made on 23 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 29 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 16 Nov 2022
Confirmation statement made on 23 November 2021 with no updates
Submitted on 6 Dec 2021
Director's details changed for Paul Meggitt Kaye on 18 November 2021
Submitted on 19 Nov 2021
Secretary's details changed for Mr Paul Meggitt-Kaye on 18 November 2021
Submitted on 19 Nov 2021
Withdrawal of a person with significant control statement on 11 November 2021
Submitted on 11 Nov 2021
Repayment History
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