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Prefix Systems Holdings Limited

Prefix Systems Holdings Limited is a in administration company incorporated on 25 October 2016 with the registered office located in Salford, Greater Manchester. Prefix Systems Holdings Limited was registered 8 years ago.
Status
In Administration
In administration since 7 months ago
Company No
10444603
Private limited company
Age
8 years
Incorporated 25 October 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Riverside House
Irwell Street
Manchester
M3 5EN
Address changed on 16 Jan 2025 (7 months ago)
Previous address was Systems House, Cunliffe Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UA United Kingdom
Telephone
01254871800
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Oct 1975 • Production
Director • Sales Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Feb 1976
Christopher Keith Cooke
PSC • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
A New Room Ltd
Christopher Baron is a mutual person.
Active
Pavilion Systems Ltd
Christopher Baron and Christopher Keith Cooke are mutual people.
Liquidation
Prefix Technical Services Limited
Christopher Baron and Matthew Cheetham are mutual people.
In Administration
PS3 Realisations 2025 Limited
Matthew Cheetham is a mutual person.
In Administration
PS4 Realisations 2025 Limited
Christopher Baron is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.4M
Decreased by £48K (-3%)
Turnover
£16.7M
Decreased by £477K (-3%)
Employees
105
Increased by 3 (+3%)
Total Assets
£8.36M
Decreased by £545K (-6%)
Total Liabilities
-£4.21M
Decreased by £437K (-9%)
Net Assets
£4.15M
Decreased by £108K (-3%)
Debt Ratio (%)
50%
Decreased by 1.83% (-4%)
Latest Activity
Registered Address Changed
7 Months Ago on 16 Jan 2025
Administrator Appointed
7 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 31 Jul 2024
Group Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Group Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Group Accounts Submitted
3 Years Ago on 5 Jan 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2021
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Documents
Administrator's progress report
Submitted on 7 Aug 2025
Statement of affairs with form AM02SOA
Submitted on 3 Apr 2025
Notice of deemed approval of proposals
Submitted on 24 Mar 2025
Statement of administrator's proposal
Submitted on 10 Mar 2025
Registered office address changed from Systems House, Cunliffe Road Whitebirk Industrial Estate Blackburn Lancashire BB1 5UA United Kingdom to Riverside House Irwell Street Manchester M3 5EN on 16 January 2025
Submitted on 16 Jan 2025
Appointment of an administrator
Submitted on 13 Jan 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 28 Oct 2024
Registration of charge 104446030002, created on 31 July 2024
Submitted on 2 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 30 Oct 2023
Repayment History
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