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Prismatic Ltd

Prismatic Ltd is an active company incorporated on 26 August 2011 with the registered office located in Alton, Hampshire. Prismatic Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07753934
Private limited company
Age
14 years
Incorporated 26 August 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (4 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Omega Park
Alton
GU34 2QE
England
Same address for the past 7 years
Telephone
01803867154
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Ceo, Prismatic Limited • British • Lives in UK • Born in Apr 1983
Director • Commercial Director • British • Lives in England • Born in Oct 1979
Director • Managing Director Falcon Works • British • Lives in England • Born in Nov 1967
Director • Finance Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Aircraft Research Association Limited
Mr David Samuel John Holmes is a mutual person.
Active
Crescere Management Company Limited
Michael Victor O'Connor is a mutual person.
Dissolved
Brands
Prismatic
Prismatic has over 10 years of experience developing uncrewed air systems designed for flight in the stratosphere.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.83M
Decreased by £1.37M (-10%)
Employees
42
Increased by 5 (+14%)
Total Assets
£11.79M
Increased by £1.08M (+10%)
Total Liabilities
-£8.22M
Increased by £474K (+6%)
Net Assets
£3.57M
Increased by £605K (+20%)
Debt Ratio (%)
70%
Decreased by 2.6% (-4%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
David Andrew Corfield Resigned
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Mr Robert William Davidson Appointed
1 Year 1 Month Ago on 22 Jul 2024
Michael Victor O'connor Resigned
1 Year 1 Month Ago on 11 Jul 2024
Mr David Andrew Corfield Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr David Samuel John Holmes Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Miss Betse Geraldine Effanga Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Bae Systems (Holdings) Limited (PSC) Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr David Samuel John Holmes Appointed
1 Year 11 Months Ago on 19 Sep 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Termination of appointment of David Andrew Corfield as a director on 13 December 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 19 Nov 2024
Change of share class name or designation
Submitted on 19 Nov 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 30 Aug 2024
Appointment of Mr Robert William Davidson as a director on 22 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Michael Victor O'connor as a director on 11 July 2024
Submitted on 25 Jul 2024
Director's details changed for Mr David Samuel John Holmes on 4 December 2023
Submitted on 12 Dec 2023
Repayment History
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