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Prestige Marques Limited

Prestige Marques Limited is an active company incorporated on 28 October 1997 with the registered office located in Kingston upon Thames, Greater London. Prestige Marques Limited was registered 28 years ago.
Status
Active
Active since 22 years ago
Company No
03456331
Private limited company
Age
28 years
Incorporated 28 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (12 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Caremark Second Floor
5-7 Kingston Hill
Kingston Upon Thames
Surrey
KT2 7PW
Same address for the past 10 years
Telephone
01462656526
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1949
Mr Carl Alexander Ward
PSC • British • Lives in UK • Born in Aug 1949
Mr Jordan Devaney
PSC • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlcare Limited
Carl Alexander Ward is a mutual person.
Active
91 St Dunstans Road Management Limited
Carl Alexander Ward is a mutual person.
Active
Petrea Limited
Carl Alexander Ward is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£27.39K
Increased by £3.84K (+16%)
Total Liabilities
-£8.35K
Decreased by £96 (-1%)
Net Assets
£19.04K
Increased by £3.93K (+26%)
Debt Ratio (%)
30%
Decreased by 5.37% (-15%)
Latest Activity
Confirmation Submitted
10 Days Ago on 30 Oct 2025
Micro Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Mr Carl Alexander Ward Details Changed
1 Year Ago on 21 Oct 2024
Mr Carl Alexander Ward (PSC) Details Changed
1 Year Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
Jordan Devaney (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 30 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Notification of Jordan Devaney as a person with significant control on 6 April 2016
Submitted on 21 Oct 2024
Change of details for Mr Carl Alexander Ward as a person with significant control on 21 October 2024
Submitted on 21 Oct 2024
Director's details changed for Mr Carl Alexander Ward on 21 October 2024
Submitted on 21 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 9 Nov 2023
Micro company accounts made up to 31 December 2022
Submitted on 8 Jun 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 25 Nov 2022
Repayment History
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