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Prismm Limited
Prismm Limited is an active company incorporated on 11 February 2000 with the registered office located in Telford, Shropshire. Prismm Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03924303
Private limited company
Age
25 years
Incorporated
11 February 2000
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
8 February 2025
(7 months ago)
Next confirmation dated
8 February 2026
Due by
22 February 2026
(5 months remaining)
Last change occurred
2 years 7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Prismm Limited
Contact
Address
Kelsall House Stafford Court
Stafford Park 1
Telford
Shropshire
TF3 3BD
England
Same address for the past
6 years
Companies in TF3 3BD
Telephone
01689860274
Email
Available in Endole App
Website
Prismm.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
John Terence Sullivan
Director • Secretary • British • Lives in England • Born in Jan 1965
Mr Paul Anthony Cox
Director • British • Lives in UK • Born in Aug 1968
Philip James Vincent
Director • British • Lives in England • Born in Jun 1969
Guy Richard Wakeley
Director • British • Lives in England • Born in May 1970
Reconomy (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Eurokey Recycling Limited
John Terence Sullivan, Mr Paul Anthony Cox, and 2 more are mutual people.
Active
ACM Environmental Limited
John Terence Sullivan, Mr Paul Anthony Cox, and 2 more are mutual people.
Active
Advanced Processing Limited
John Terence Sullivan, Mr Paul Anthony Cox, and 2 more are mutual people.
Active
Kingscote Limited
John Terence Sullivan, Mr Paul Anthony Cox, and 2 more are mutual people.
Active
Nationwide Services Group Limited
John Terence Sullivan, Mr Paul Anthony Cox, and 2 more are mutual people.
Active
Collectmywaste Ltd
John Terence Sullivan, Mr Paul Anthony Cox, and 2 more are mutual people.
Active
Advanced Forwarding Limited
John Terence Sullivan, Mr Paul Anthony Cox, and 2 more are mutual people.
Active
Waste Source Ltd
John Terence Sullivan, Mr Paul Anthony Cox, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £344.74K (-100%)
Turnover
£5.03M
Decreased by £605.88K (-11%)
Employees
3
Decreased by 2 (-40%)
Total Assets
£2.03M
Decreased by £74.28K (-4%)
Total Liabilities
-£989.44K
Decreased by £52.23K (-5%)
Net Assets
£1.04M
Decreased by £22.05K (-2%)
Debt Ratio (%)
49%
Decreased by 0.76% (-2%)
See 10 Year Full Financials
Latest Activity
Mr Philip Vincent Appointed
4 Months Ago on 1 May 2025
John Terence Sullivan Resigned
4 Months Ago on 1 May 2025
John Terence Sullivan Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 16 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Mr Guy Richard Wakeley Appointed
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of John Terence Sullivan as a secretary on 1 May 2025
Submitted on 12 May 2025
Appointment of Mr Philip Vincent as a director on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of John Terence Sullivan as a director on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 13 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Oct 2024
Satisfaction of charge 039243030002 in full
Submitted on 3 Jul 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 29 Feb 2024
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Repayment History
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