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Prospect Holdings (Reading) Limited

Prospect Holdings (Reading) Limited is an active company incorporated on 1 September 2009 with the registered office located in London, City of London. Prospect Holdings (Reading) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07005392
Private limited company
Age
16 years
Incorporated 1 September 2009
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 1 September 2025 (5 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 7 Jan 2026 (1 month ago)
Previous address was 24 King Street Reading Berkshire RG1 2HE
Telephone
01189559700
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1978
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Mar 1970
Lomond Property Lettings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Edward Anthony Bassett Phillips and Ian Ronald Sutherland are mutual people.
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Michael Jones & Co. Limited
Edward Anthony Bassett Phillips and Ian Ronald Sutherland are mutual people.
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Chase Evans Residential Limited
Edward Anthony Bassett Phillips and Ian Ronald Sutherland are mutual people.
Active
Linley & Simpson Limited
Ian Ronald Sutherland and Edward Anthony Bassett Phillips are mutual people.
Active
Miles & Barr Property Management Limited
Ian Ronald Sutherland and Edward Anthony Bassett Phillips are mutual people.
Active
Miles And Barr Limited
Ian Ronald Sutherland and Edward Anthony Bassett Phillips are mutual people.
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Julian Wadden & Co Limited
Ian Ronald Sutherland and Edward Anthony Bassett Phillips 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
£3.24M
Increased by £1.63M (+101%)
Turnover
Unreported
Same as previous period
Employees
129
Same as previous period
Total Assets
£6.49M
Increased by £1.47M (+29%)
Total Liabilities
-£3.39M
Increased by £1.31M (+63%)
Net Assets
£3.11M
Increased by £156.04K (+5%)
Debt Ratio (%)
52%
Increased by 10.86% (+26%)
Latest Activity
Registered Address Changed
1 Month Ago on 7 Jan 2026
Mr Ian Ronald Sutherland Appointed
1 Month Ago on 19 Dec 2025
Mr Edward Anthony Bassett Phillips Appointed
1 Month Ago on 19 Dec 2025
Lomond Property Lettings Limited (PSC) Appointed
1 Month Ago on 19 Dec 2025
Colin Jeffrey Wells (PSC) Resigned
1 Month Ago on 19 Dec 2025
Colin Jeffrey Wells Resigned
1 Month Ago on 19 Dec 2025
James Norman May Resigned
1 Month Ago on 19 Dec 2025
Charge Satisfied
3 Months Ago on 3 Nov 2025
Confirmation Submitted
5 Months Ago on 9 Sep 2025
Abridged Accounts Submitted
6 Months Ago on 3 Aug 2025
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Documents
Resolutions
Submitted on 12 Jan 2026
Change of share class name or designation
Submitted on 12 Jan 2026
Memorandum and Articles of Association
Submitted on 12 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 12 Jan 2026
Appointment of Mr Ian Ronald Sutherland as a director on 19 December 2025
Submitted on 8 Jan 2026
Termination of appointment of James Norman May as a director on 19 December 2025
Submitted on 7 Jan 2026
Cessation of Colin Jeffrey Wells as a person with significant control on 19 December 2025
Submitted on 7 Jan 2026
Notification of Lomond Property Lettings Limited as a person with significant control on 19 December 2025
Submitted on 7 Jan 2026
Statement of capital following an allotment of shares on 19 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Colin Jeffrey Wells as a director on 19 December 2025
Submitted on 7 Jan 2026
Repayment History
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