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Praedia Investments Limited

Praedia Investments Limited is an active company incorporated on 29 January 2001 with the registered office located in . Praedia Investments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04149828
Private limited company
Age
24 years
Incorporated 29 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
4
Secretary • Director • British • Surveyor • Lives in UK • Born in Jan 1970
Director • British • Lives in UK • Born in Aug 1956
Mr Richard Harris
PSC • British • Lives in UK • Born in Aug 1945
Mr Robert Nigel Harris
PSC • British • Lives in UK • Born in Aug 1956
Hugh Grainger William
PSC • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Praedia One Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Cardinal One Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Polysand Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Cardia Group Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Cardinal Three Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Praedia Three Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Caterfield Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Cardinal Calypso Limited
Robert Nigel Harris and Hugh Grainger Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£8.9K
Decreased by £2.05K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.47M
Decreased by £2.05K (-0%)
Total Liabilities
-£2.96M
Increased by £49.86K (+2%)
Net Assets
-£492.7K
Decreased by £51.91K (+12%)
Debt Ratio (%)
120%
Increased by 2.12% (+2%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 26 Aug 2025
Full Accounts Submitted
6 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Roy Grainger Williams Resigned
2 Years 1 Month Ago on 1 Sep 2023
Mr Hugh Grainger Williams Appointed
2 Years 2 Months Ago on 23 Aug 2023
Richard Michael Harris Resigned
2 Years 2 Months Ago on 8 Aug 2023
Rias Investments One Limited (PSC) Details Changed
4 Years Ago on 1 Jun 2021
Roy Grainger Williams (PSC) Resigned
5 Years Ago on 25 Aug 2020
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Documents
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 26 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 21 Feb 2024
Termination of appointment of Roy Grainger Williams as a director on 1 September 2023
Submitted on 3 Oct 2023
Appointment of Mr Hugh Grainger Williams as a director on 23 August 2023
Submitted on 30 Aug 2023
Termination of appointment of Richard Michael Harris as a director on 8 August 2023
Submitted on 16 Aug 2023
Change of details for Rias Investments One Limited as a person with significant control on 1 June 2021
Submitted on 26 Apr 2023
Cessation of Roy Grainger Williams as a person with significant control on 25 August 2020
Submitted on 26 Apr 2023
Repayment History
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