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PRS 1 Limited

PRS 1 Limited is an active company incorporated on 18 May 1998 with the registered office located in London, City of London. PRS 1 Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03565652
Private limited company
Age
27 years
Incorporated 18 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Third Floor
1 King's Arms Yard
London
EC2R 7AF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Preferred Mortgages Collections Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
KRF Management Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
KRF Holdings Limited
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Keele Residential Funding Plc
Wilmington Trust SP Services (London) Limited, , and 1 more are mutual people.
Active
Sandwell Finance Holdings Limited
Christopher John Duffy, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Marston's Issuer Plc
Christopher John Duffy, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Marston's Issuer Parent Limited
Christopher John Duffy, Wilmington Trust SP Services (London) Limited, and 1 more are mutual people.
Active
Preferred Residential Securities 05-2 Plc
Christopher John Duffy, Daniel Jonathan Wynne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£73.01K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.01K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£73.01K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 14 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Full Accounts Submitted
4 Years Ago on 5 Sep 2021
Confirmation Submitted
4 Years Ago on 18 May 2021
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 19 Aug 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 14 Jul 2024
Confirmation statement made on 18 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Confirmation statement made on 18 May 2023 with no updates
Submitted on 18 May 2023
Total exemption full accounts made up to 30 November 2021
Submitted on 18 Aug 2022
Confirmation statement made on 18 May 2022 with no updates
Submitted on 18 May 2022
Total exemption full accounts made up to 30 November 2020
Submitted on 5 Sep 2021
Confirmation statement made on 18 May 2021 with no updates
Submitted on 18 May 2021
Repayment History
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