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Prestige Granite - Properties (UK) Ltd

Prestige Granite - Properties (UK) Ltd is an active company incorporated on 13 March 2000 with the registered office located in Liverpool, Merseyside. Prestige Granite - Properties (UK) Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03946112
Private limited company
Age
25 years
Incorporated 13 March 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
48 - 52
Penny Lane Mossley Hill
Liverpool
Merseyside
L18 1DG
Same address for the past 13 years
Telephone
01744301001
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • Retailer • British • Lives in UK • Born in Jun 1972
Director • PSC • British • Lives in England • Born in Sep 1970
Director • PSC • Manufacturer • British • Lives in UK • Born in Sep 1975
Mrs Yvonne Disley
PSC • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
D & M Properties Ltd
Mr Paul Mudd and Mr Gary Ronnie Disley are mutual people.
Active
Prestige Granite & Marble Limited
Mr Paul Mudd and Mr Gary Ronnie Disley are mutual people.
Active
Runehall Properties Limited
Mr Gary Ronnie Disley is a mutual person.
Active
Portgate Developments Limited
Mr Gary Ronnie Disley is a mutual person.
Active
Dixon Road Properties Ltd
Mrs Kerry ANN Mudd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£8.25K
Decreased by £131.67K (-94%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2.23M
Increased by £317.66K (+17%)
Total Liabilities
-£836K
Decreased by £270.32K (-24%)
Net Assets
£1.39M
Increased by £587.97K (+73%)
Debt Ratio (%)
38%
Decreased by 20.43% (-35%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Mr Gary Ronnie Disley Appointed
1 Year 9 Months Ago on 1 Feb 2024
Yvonne Disley (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Gary Disley (PSC) Appointed
1 Year 9 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Charge Satisfied
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 12 February 2025 with no updates
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Certificate of change of name
Submitted on 13 Mar 2024
Memorandum and Articles of Association
Submitted on 17 Feb 2024
Resolutions
Submitted on 17 Feb 2024
Resolutions
Submitted on 17 Feb 2024
Change of share class name or designation
Submitted on 13 Feb 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 12 Feb 2024
Notification of Gary Disley as a person with significant control on 1 February 2024
Submitted on 12 Feb 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 12 Feb 2024
Repayment History
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