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Prestige Purchasing Limited

Prestige Purchasing Limited is an active company incorporated on 1 December 1997 with the registered office located in Milton Keynes, Buckinghamshire. Prestige Purchasing Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03474045
Private limited company
Age
27 years
Incorporated 1 December 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 May 2025 (5 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aurora House Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW
England
Same address for the past 5 years
Telephone
01908222678
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Purchasing Operations Director • British • Lives in England • Born in Mar 1976
Director • Purchasing Operations Director • British • Lives in England • Born in Mar 1979
Director • Chief Executive • British • Lives in England • Born in May 1954
Prestige Purchasing Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stormcock (Holdings) Limited
Mr Shaun Thomas Allen, Mr David Scott Read, and 1 more are mutual people.
Active
Prestigedirect Limited
Mr Shaun Thomas Allen, Mr David Scott Read, and 1 more are mutual people.
Active
Prestige Purchasing Holdings Limited
Mr Shaun Thomas Allen and Mrs Rachael Anne Hayes are mutual people.
Active
Brands
Prestige Purchasing
Prestige Purchasing is an independent provider of procurement services to the foodservice and hospitality sectors.
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
£303.46K
Increased by £80.89K (+36%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£1.16M
Increased by £324.24K (+39%)
Total Liabilities
-£699.01K
Increased by £200.33K (+40%)
Net Assets
£460.5K
Increased by £123.92K (+37%)
Debt Ratio (%)
60%
Increased by 0.58% (+1%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Mrs Rachael Anne Hayes Appointed
1 Year 9 Months Ago on 23 Jan 2024
Prestige Purchasing Holdings Limited (PSC) Appointed
1 Year 9 Months Ago on 23 Jan 2024
David Scott Read (PSC) Resigned
1 Year 9 Months Ago on 23 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 15 Jan 2024
Own Shares Purchased
2 Years Ago on 27 Oct 2023
Own Shares Purchased
2 Years Ago on 20 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 20 May 2024
Cessation of David Scott Read as a person with significant control on 23 January 2024
Submitted on 24 Jan 2024
Statement of capital following an allotment of shares on 23 January 2024
Submitted on 24 Jan 2024
Notification of Prestige Purchasing Holdings Limited as a person with significant control on 23 January 2024
Submitted on 24 Jan 2024
Appointment of Mrs Rachael Anne Hayes as a director on 23 January 2024
Submitted on 24 Jan 2024
Satisfaction of charge 1 in full
Submitted on 15 Jan 2024
All of the property or undertaking has been released from charge 1
Submitted on 3 Jan 2024
Repayment History
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