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Prestige Plastics Limited

Prestige Plastics Limited is an active company incorporated on 26 July 2001 with the registered office located in Wellingborough, Northamptonshire. Prestige Plastics Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04260145
Private limited company
Age
24 years
Incorporated 26 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
63 Broad Green
Wellingborough
Northants
NN8 4LQ
Same address for the past 20 years
Telephone
01933418400
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Park Home Refurbisher • British • Lives in England • Born in Nov 1961
Director • Operations Manager • British • Lives in England • Born in Jan 1983
Director • Park Home Refurbishments • Italian • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in Jun 1953
Director • British • Lives in England • Born in Jul 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Prestige Developments (Park Homes) Limited
Keith Andrew Hanger, , and 1 more are mutual people.
Active
Prestige Plastics Holdings Ltd
Keith Andrew Hanger, Silvano Geranio, and 2 more are mutual people.
Active
Prestige Developments Limited
Keith Andrew Hanger, Silvano Geranio, and 1 more are mutual people.
Active
SRG Park Holdings Limited
Silvano Geranio is a mutual person.
Active
Mill House Park Homes Limited
Silvano Geranio is a mutual person.
Active
Aspire Parks Limited
Silvano Geranio is a mutual person.
Active
SRG Parks Limited
Silvano Geranio is a mutual person.
Active
Sunseeker Holiday Homes Limited
Silvano Geranio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£988.45K
Decreased by £563.71K (-36%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 5 (-23%)
Total Assets
£2.23M
Decreased by £764.93K (-26%)
Total Liabilities
-£1.83M
Increased by £391.76K (+27%)
Net Assets
£400.76K
Decreased by £1.16M (-74%)
Debt Ratio (%)
82%
Increased by 34.01% (+71%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Silvano Geranio (PSC) Resigned
2 Years Ago on 31 Oct 2023
Keith Andrew Hanger (PSC) Resigned
2 Years Ago on 31 Oct 2023
Michael Ian Todd (PSC) Resigned
2 Years Ago on 31 Oct 2023
Steven Andrew Taylor (PSC) Resigned
2 Years Ago on 31 Oct 2023
Prestige Plastics Holdings Limited (PSC) Appointed
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
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Documents
Confirmation statement made on 26 July 2025 with updates
Submitted on 4 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 18 Feb 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Notification of Prestige Plastics Holdings Limited as a person with significant control on 31 October 2023
Submitted on 26 Feb 2024
Cessation of Steven Andrew Taylor as a person with significant control on 31 October 2023
Submitted on 26 Feb 2024
Cessation of Michael Ian Todd as a person with significant control on 31 October 2023
Submitted on 26 Feb 2024
Cessation of Keith Andrew Hanger as a person with significant control on 31 October 2023
Submitted on 26 Feb 2024
Cessation of Silvano Geranio as a person with significant control on 31 October 2023
Submitted on 26 Feb 2024
Memorandum and Articles of Association
Submitted on 13 Nov 2023
Repayment History
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