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Prestbury Investment Holdings Limited

Prestbury Investment Holdings Limited is an active company incorporated on 4 May 2000 with the registered office located in London, Greater London. Prestbury Investment Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03985560
Private limited company
Age
25 years
Incorporated 4 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Learn more about Prestbury Investment Holdings Limited
Contact
Address
Cavendish House
18 Cavendish Square
London
W1G 0PJ
Same address for the past 20 years
Telephone
02076477647
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Sandra Louise Gumm
Director • Secretary • Chartered Accountant • Australian • Lives in England • Born in Sep 1966
Ben Walford
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1979
Nicholas Mark Leslau
Director • Chartered Surveyor • Lives in Monaco • Born in Aug 1959
Lesray Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pihl Services Limited
Sandra Louise Gumm, , and 1 more are mutual people.
Active
Pihl One Limited
Nicholas Mark Leslau, Sandra Louise Gumm, and 1 more are mutual people.
Active
Sale & Leaseback Limited
Nicholas Mark Leslau, Sandra Louise Gumm, and 1 more are mutual people.
Active
Prestbury (Stukeley Road) Ltd
Sandra Louise Gumm and are mutual people.
Active
Holetown Group Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Lesray Holdings Limited
Nicholas Mark Leslau, Ben Walford, and 1 more are mutual people.
Active
Yoginvest Ltd
Nicholas Mark Leslau, Ben Walford, and 1 more are mutual people.
Active
Pumpkin Investments Ltd
Nicholas Mark Leslau, Ben Walford, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£2.08M
Decreased by £2.83M (-58%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£52.82M
Decreased by £11.45M (-18%)
Total Liabilities
-£9.87M
Decreased by £3.75M (-28%)
Net Assets
£42.95M
Decreased by £7.71M (-15%)
Debt Ratio (%)
19%
Decreased by 2.5% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Mr Nicholas Mark Leslau Details Changed
5 Months Ago on 14 Mar 2025
Mr Ben Walford Appointed
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Shares Cancelled
1 Year 9 Months Ago on 15 Nov 2023
Shares Cancelled
1 Year 10 Months Ago on 16 Oct 2023
Lesray Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
Nicholas Mark Leslau (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 27 May 2025
Director's details changed for Mr Nicholas Mark Leslau on 14 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Ben Walford as a director on 10 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 14 May 2024 with updates
Submitted on 5 Jun 2024
Cessation of Nicholas Mark Leslau as a person with significant control on 6 April 2016
Submitted on 16 May 2024
Notification of Lesray Holdings Limited as a person with significant control on 6 April 2016
Submitted on 16 May 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Cancellation of shares. Statement of capital on 20 February 2023
Submitted on 15 Nov 2023
Memorandum and Articles of Association
Submitted on 27 Oct 2023
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Repayment History
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