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Pristine Plant Limited

Pristine Plant Limited is an active company incorporated on 11 December 2006 with the registered office located in Callington, Cornwall. Pristine Plant Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06024823
Private limited company
Age
18 years
Incorporated 11 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Frogwell Farmhouse, Frogwell
Callington
Cornwall
PL17 7HN
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • Secretary • PSC • Administrator • Irish • Lives in UK • Born in Nov 1961
Director • PSC • Administrator • British • Lives in UK • Born in Oct 1960
PSC • Director • British • Lives in England • Born in Nov 1958
PSC • Director • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Yennadon Stone Ltd
Mark Hufton and David Wallace are mutual people.
Active
Yennadon Ltd
Mark Hufton and David Wallace are mutual people.
Active
Yennadon Quarry Limited
Mark Hufton and David Wallace are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162.8K
Increased by £3.13K (+2%)
Total Liabilities
-£84.34K
Decreased by £12.9K (-13%)
Net Assets
£78.46K
Increased by £16.03K (+26%)
Debt Ratio (%)
52%
Decreased by 9.1% (-15%)
Latest Activity
Accounting Period Shortened
5 Months Ago on 6 Jun 2025
Micro Accounts Submitted
5 Months Ago on 6 Jun 2025
Mr David Wallace Appointed
6 Months Ago on 16 Apr 2025
Mr Mark Hufton Appointed
6 Months Ago on 16 Apr 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 8 Aug 2024
Mark Hufton (PSC) Details Changed
1 Year 5 Months Ago on 20 May 2024
Michelle Hufton (PSC) Details Changed
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Current accounting period shortened from 31 December 2025 to 31 August 2025
Submitted on 6 Jun 2025
Resolutions
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 28 Apr 2025
Appointment of Mr David Wallace as a director on 16 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Mark Hufton as a director on 16 April 2025
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 14 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Change of details for Michelle Hufton as a person with significant control on 20 May 2024
Submitted on 20 May 2024
Repayment History
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