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Prestbury Incentives Limited

Prestbury Incentives Limited is a liquidation company incorporated on 12 May 2014 with the registered office located in . Prestbury Incentives Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
09033962
Private limited company
Age
11 years
Incorporated 12 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (6 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Mar ⟶ 31 Aug 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 27 August 2025
Due by 27 May 2026 (6 months remaining)
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Contact Update Details
Address
C/O Deloitte Llp
1 New Street Square
London
EC4A 3HQ
Address changed on 10 Jun 2025 (5 months ago)
Previous address was Cavendish House 18 Cavendish Square London W1G 0PJ
Telephone
02076477647
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Philip Michael Brown
Director • British • Lives in UK • Born in Sep 1960
Nicholas Mark Leslau
Director • British • Lives in Monaco • Born in Aug 1959
Sandra Louise Gumm
Director • Australian • Lives in England • Born in Sep 1966
Timothy James Evans
Director • British • Lives in UK • Born in Oct 1969
Ben Walford
Director • British • Lives in UK • Born in Mar 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sale & Leaseback Limited
Timothy James Evans, Nicholas Mark Leslau, and 2 more are mutual people.
Active
Prestbury Investment Holdings Limited
Sandra Louise Gumm, , and 1 more are mutual people.
Active
Pihl Services Limited
Nicholas Mark Leslau, Sandra Louise Gumm, and 1 more are mutual people.
Active
Pihl One Limited
Nicholas Mark Leslau, Sandra Louise Gumm, and 1 more are mutual people.
Active
Prestbury (Stukeley Road) Ltd
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Holetown Group Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Lesray Holdings Limited
Sandra Louise Gumm, Nicholas Mark Leslau, and 1 more are mutual people.
Active
Yoginvest Ltd
Sandra Louise Gumm, Nicholas Mark Leslau, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 3 Mar ⟶ 31 Aug 2024
Traded for 18 months
Cash in Bank
£203.1K
Decreased by £1.07M (-84%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£208.28K
Decreased by £55.36M (-100%)
Total Liabilities
-£203.18K
Decreased by £5.06M (-96%)
Net Assets
£5.1K
Decreased by £50.3M (-100%)
Debt Ratio (%)
98%
Increased by 88.08% (+930%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 10 Jun 2025
Declaration of Solvency
5 Months Ago on 10 Jun 2025
Voluntary Liquidator Appointed
5 Months Ago on 10 Jun 2025
Full Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Mr Nicholas Mark Leslau Details Changed
8 Months Ago on 14 Mar 2025
Accounting Period Extended
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
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Get Credit Report
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Documents
Appointment of a voluntary liquidator
Submitted on 10 Jun 2025
Declaration of solvency
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to C/O Delottie Llp 1 New Street Square London EC4A 3HQ on 10 June 2025
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 4 Jun 2025
Confirmation statement made on 12 May 2025 with updates
Submitted on 28 May 2025
Director's details changed for Mr Nicholas Mark Leslau on 14 March 2025
Submitted on 31 Mar 2025
Previous accounting period extended from 28 February 2024 to 27 August 2024
Submitted on 21 Oct 2024
Resolutions
Submitted on 12 Jun 2024
Resolutions
Submitted on 5 Jun 2024
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Repayment History
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