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Prestige Food & Wine Limited

Prestige Food & Wine Limited is an active company incorporated on 10 December 2004 with the registered office located in Hounslow, Greater London. Prestige Food & Wine Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05310891
Private limited company
Age
20 years
Incorporated 10 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 10 Fairway Trading Estate
Hounslow
TW4 6BU
England
Address changed on 4 Sep 2024 (1 year 2 months ago)
Previous address was 27 Kingston Road South Wimbledon London SW19 1JX England
Telephone
02080993949
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1967 • Administrative Secretary
PSC • Director • Italian • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Ma.Gi.Mi Ltd
Massimo Puzone is a mutual person.
Active
Ma.Gi.Mi TW9 Ltd
Massimo Puzone is a mutual person.
Active
Fazzone Forni UK Ltd
Massimo Puzone is a mutual person.
Active
Ma.Gi.Mi Soho Ltd
Massimo Puzone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£79.69K
Decreased by £75.42K (-49%)
Turnover
Unreported
Same as previous period
Employees
45
Same as previous period
Total Assets
£2.5M
Increased by £488.98K (+24%)
Total Liabilities
-£2.06M
Increased by £494.33K (+32%)
Net Assets
£443.1K
Decreased by £5.35K (-1%)
Debt Ratio (%)
82%
Increased by 4.56% (+6%)
Latest Activity
Carletta Angelique Puzone (PSC) Resigned
17 Days Ago on 22 Oct 2025
Carletta Angelique Puzone Resigned
17 Days Ago on 22 Oct 2025
Carletta Angelique Puzone Resigned
17 Days Ago on 22 Oct 2025
Carletta Angelique Puzone (PSC) Appointed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Cessation of Carletta Angelique Puzone as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Carletta Angelique Puzone as a director on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Carletta Angelique Puzone as a secretary on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 15 Sep 2025
Notification of Carletta Angelique Puzone as a person with significant control on 15 September 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Sep 2025
Confirmation statement made on 1 September 2024 with no updates
Submitted on 4 Sep 2024
Registered office address changed from 27 Kingston Road South Wimbledon London SW19 1JX England to Unit 10 Fairway Trading Estate Hounslow TW4 6BU on 4 September 2024
Submitted on 4 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Jun 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 4 Sep 2023
Repayment History
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