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Prestige Granite & Marble Limited

Prestige Granite & Marble Limited is an active company incorporated on 19 December 2012 with the registered office located in Bootle, Merseyside. Prestige Granite & Marble Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08336499
Private limited company
Age
13 years
Incorporated 19 December 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 18 December 2024 (1 year ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 day remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Oriel House
2 - 8 Oriel Road
Bootle
Merseyside
L20 7EP
England
Address changed on 30 Nov 2023 (2 years 1 month ago)
Previous address was 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG
Telephone
01515481144
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1975 • None
Director • None • British • Lives in England • Born in Sep 1970
Mr Gary Ronnie Disley
PSC • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Prestige Granite - Properties (UK) Ltd
Gary Ronnie Disley and Paul Mudd are mutual people.
Active
D & M Properties Ltd
Gary Ronnie Disley and Paul Mudd are mutual people.
Active
Runehall Properties Limited
Gary Ronnie Disley is a mutual person.
Active
Portgate Developments Limited
Gary Ronnie Disley is a mutual person.
Active
Brands
Prestige Granite & Marble
Prestige Granite & Marble is a provider of quartz and granite worktops in the North West UK.
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
£1.41M
Increased by £488.92K (+53%)
Turnover
£7.06M
Decreased by £356.25K (-5%)
Employees
53
Decreased by 6 (-10%)
Total Assets
£9.13M
Decreased by £364.1K (-4%)
Total Liabilities
-£3.68M
Decreased by £303.41K (-8%)
Net Assets
£5.45M
Decreased by £60.69K (-1%)
Debt Ratio (%)
40%
Decreased by 1.65% (-4%)
Latest Activity
Medium Accounts Submitted
3 Months Ago on 12 Sep 2025
Confirmation Submitted
1 Year Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 20 Dec 2023
Mr Paul Mudd Details Changed
2 Years Ago on 12 Dec 2023
Mr Gary Ronnie Disley Details Changed
2 Years 1 Month Ago on 30 Nov 2023
Mr Paul Mudd (PSC) Details Changed
2 Years 1 Month Ago on 30 Nov 2023
Mr Paul Mudd Details Changed
2 Years 1 Month Ago on 30 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 30 Nov 2023
Mr Gary Ronnie Disley Details Changed
2 Years 1 Month Ago on 30 Nov 2023
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 12 Sep 2025
Confirmation statement made on 18 December 2024 with updates
Submitted on 24 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 20 Dec 2023
Director's details changed for Mr Paul Mudd on 12 December 2023
Submitted on 12 Dec 2023
Change of details for Mr Gary Ronnie Disley as a person with significant control on 30 November 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Gary Ronnie Disley on 30 November 2023
Submitted on 30 Nov 2023
Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 30 November 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Paul Mudd on 30 November 2023
Submitted on 30 Nov 2023
Change of details for Mr Paul Mudd as a person with significant control on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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