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Prestbury Sir 3 Limited

Prestbury Sir 3 Limited is a liquidation company incorporated on 18 December 2014 with the registered office located in Liverpool, Merseyside. Prestbury Sir 3 Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
09360996
Private limited company
Age
10 years
Incorporated 18 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2023 (1 year 8 months ago)
Next confirmation dated 18 December 2024
Was due on 1 January 2025 (8 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 496 days
For period 1 Apr ⟶ 28 Feb 2022 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2023
Was due on 30 April 2024 (1 year 4 months ago)
Learn more about Prestbury Sir 3 Limited
Contact
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 22 May 2024 (1 year 3 months ago)
Previous address was Cavendish House 18 Cavendish Square London W1G 0PJ
Telephone
02076477647
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sandra Louise Gumm
Director • Secretary • Australian • Lives in England • Born in Sep 1966
Nicholas Mark Leslau
Director • Lives in Monaco • Born in Aug 1959
Timothy James Evans
Director • British • Lives in UK • Born in Oct 1969
Prestbury Investment Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sale & Leaseback Limited
Timothy James Evans, 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
Prestbury Investment Holdings Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Pihl Services Limited
Sandra Louise Gumm and are mutual people.
Active
Pihl One Limited
Sandra Louise Gumm and are mutual people.
Active
Holetown Group Limited
Sandra Louise Gumm and are mutual people.
Active
Londonmetric Property Plc
Sandra Louise Gumm and Nicholas Mark Leslau are mutual people.
Active
Lesray Holdings Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
28 Feb 2022
For period 28 Mar ⟶ 28 Feb 2022
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.06M
Decreased by £12.96M (-36%)
Total Liabilities
-£3.87M
Increased by £1.41M (+57%)
Net Assets
£19.19M
Decreased by £14.36M (-43%)
Debt Ratio (%)
17%
Increased by 9.94% (+145%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 22 May 2024
Registered Address Changed
1 Year 3 Months Ago on 22 May 2024
Declaration of Solvency
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 13 Oct 2022
Accounting Period Shortened
3 Years Ago on 7 Apr 2022
Confirmation Submitted
3 Years Ago on 25 Jan 2022
Small Accounts Submitted
3 Years Ago on 29 Dec 2021
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Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 6 May 2025
Submitted on 10 Jun 2025
Declaration of solvency
Submitted on 22 May 2024
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 22 May 2024
Submitted on 22 May 2024
Resolutions
Submitted on 22 May 2024
Appointment of a voluntary liquidator
Submitted on 22 May 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 12 Feb 2024
Previous accounting period extended from 28 February 2023 to 31 July 2023
Submitted on 22 Nov 2023
Confirmation statement made on 18 December 2022 with no updates
Submitted on 3 Feb 2023
Audit exemption statement of guarantee by parent company for period ending 28/02/22
Submitted on 13 Oct 2022
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
Submitted on 13 Oct 2022
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Repayment History
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