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Prestat Group Ltd

Prestat Group Ltd is an active company incorporated on 12 July 2006 with the registered office located in London, Greater London. Prestat Group Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05874229
Private limited company
Age
19 years
Incorporated 12 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 8 Powergate Business Park Volt Avenue
Park Royal
London
NW10 6PW
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Oct 1957
Director • American • Lives in United States • Born in Jan 1957
Director • Italian • Lives in Italy • Born in May 1973
Director • Italian • Lives in Italy • Born in Jun 1961
Director • Italian • Lives in Italy • Born in Jan 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Marasu's Petits Fours Limited
Ms Susan Ennis, Chantal Jane Coady, and 2 more are mutual people.
Active
Prestat Limited
Ms Susan Ennis, Chantal Jane Coady, and 2 more are mutual people.
Active
Rococo Chocolatier Ltd
Ms Susan Ennis, Chantal Jane Coady, and 2 more are mutual people.
Active
Chantal Coady Designs Limited
Chantal Jane Coady is a mutual person.
Active
Academy Of Chocolate Limited
Chantal Jane Coady is a mutual person.
Active
The Chocolate Detective Ltd
Chantal Jane Coady is a mutual person.
Active
Rococo Chocolates Ltd
Chantal Jane Coady is a mutual person.
Dissolved
Brands
Prestat Chocolates
Prestat Chocolates is a chocolatier based in London, established in 1902.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23.01K
Decreased by £66.74K (-74%)
Turnover
£216.96K
Increased by £68.41K (+46%)
Employees
5
Increased by 2 (+67%)
Total Assets
£10.38M
Increased by £1.91M (+23%)
Total Liabilities
-£5.16M
Decreased by £682.21K (-12%)
Net Assets
£5.22M
Increased by £2.59M (+99%)
Debt Ratio (%)
50%
Decreased by 19.27% (-28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Mr Giacomo Biviano Appointed
8 Months Ago on 20 Dec 2024
Janluca De Waijer Resigned
9 Months Ago on 11 Dec 2024
Small Accounts Submitted
9 Months Ago on 4 Dec 2024
Jean-Pierre Willemsen Resigned
10 Months Ago on 31 Oct 2024
Licerio Degrassi Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Chantal Jane Coady Resigned
1 Year 1 Month Ago on 30 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Janluca De Waijer Appointed
2 Years Ago on 1 Sep 2023
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Documents
Confirmation statement made on 12 July 2025 with no updates
Submitted on 4 Aug 2025
Appointment of Mr Giacomo Biviano as a director on 20 December 2024
Submitted on 27 May 2025
Termination of appointment of Janluca De Waijer as a director on 11 December 2024
Submitted on 11 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Dec 2024
Termination of appointment of Licerio Degrassi as a director on 31 October 2024
Submitted on 26 Nov 2024
Termination of appointment of Jean-Pierre Willemsen as a director on 31 October 2024
Submitted on 26 Nov 2024
Termination of appointment of Chantal Jane Coady as a director on 30 July 2024
Submitted on 9 Aug 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 2 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 6 Oct 2023
Appointment of Mr Jean-Pierre Willemsen as a director on 1 September 2023
Submitted on 5 Sep 2023
Repayment History
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