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Prestige Packaging Solutions Limited
Prestige Packaging Solutions Limited is an active company incorporated on 11 April 2005 with the registered office located in Horsham, West Sussex. Prestige Packaging Solutions Limited was registered 20 years ago.
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Status
Active
Active since
incorporation
Company No
05421294
Private limited company
Age
20 years
Incorporated
11 April 2005
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
11 April 2025
(6 months ago)
Next confirmation dated
11 April 2026
Due by
25 April 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Prestige Packaging Solutions Limited
Contact
Update Details
Address
Bridge Farm Coolham Road
Coolham
Horsham
RH13 8GP
England
Same address for the past
4 years
Companies in RH13 8GP
Telephone
01403731613
Email
Available in Endole App
Website
Macfarlanegroup.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Stephen Ellis
Director • Secretary • British • Lives in England • Born in Apr 1962
Cheryl Ellis
Director • Accounts • British • Lives in England • Born in Jul 1963
Mr Michael Ellis
Director • British • Lives in UK • Born in Feb 1999
Mrs Katie May Andrews
Director • Administrator • British • Lives in England • Born in May 1996
Coolham Holdings Limited
PSC
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Mutual Companies
Coolham Holdings Limited
Mr Michael Ellis is a mutual person.
Active
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Brands
Prestige Distribution
Prestige Distribution is a family-run logistics company based in West Sussex, specialising in palletised goods and distribution services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£298.08K
Decreased by £105.67K (-26%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£2.3M
Decreased by £926.66K (-29%)
Total Liabilities
-£1.03M
Increased by £237.7K (+30%)
Net Assets
£1.27M
Decreased by £1.16M (-48%)
Debt Ratio (%)
45%
Increased by 20.25% (+82%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 16 Apr 2025
Stephen Ellis Details Changed
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Stephen Ellis Details Changed
1 Year 6 Months Ago on 11 Apr 2024
Mr Michael Ellis Appointed
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Coolham Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 12 Nov 2023
Stephen Ellis (PSC) Resigned
1 Year 11 Months Ago on 12 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
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Documents
Director's details changed for Stephen Ellis on 11 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 11 April 2025 with no updates
Submitted on 16 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 11 April 2024 with updates
Submitted on 1 May 2024
Secretary's details changed for Stephen Ellis on 11 April 2024
Submitted on 1 May 2024
Appointment of Mr Michael Ellis as a director on 5 February 2024
Submitted on 4 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Cessation of Stephen Ellis as a person with significant control on 12 November 2023
Submitted on 22 Jan 2024
Notification of Coolham Holdings Limited as a person with significant control on 12 November 2023
Submitted on 22 Jan 2024
Resolutions
Submitted on 20 Jan 2024
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Repayment History
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