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Pristine London Holdings Limited
Pristine London Holdings Limited is an active company incorporated on 31 March 2017 with the registered office located in Woodford Green, Greater London. Pristine London Holdings Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10702175
Private limited company
Age
8 years
Incorporated
31 March 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 August 2025
(2 months ago)
Next confirmation dated
14 August 2026
Due by
28 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Pristine London Holdings Limited
Contact
Update Details
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
United Kingdom
Same address since
incorporation
Companies in IG8 8HD
Telephone
02074260322
Email
Unreported
Website
Pristinelondon.co.uk
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Mrs Stacey Joy Cummins
Director • Secretary • British • Lives in England • Born in Nov 1987
Mrs Tai Walshe
Secretary • Director • British • Lives in England • Born in Mar 1980
Mr Lee Cummins
PSC • Director • British • Lives in England • Born in Jul 1973
Spencer Paul Walshe
Director • British • Lives in England • Born in Mar 1979
Phase One Works Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Valley Hill Developments Limited
Spencer Paul Walshe and Lee Cummins are mutual people.
Active
Type Seven Limited
Spencer Paul Walshe and Mrs Stacey Joy Cummins are mutual people.
Active
Phase One Works Limited
Spencer Paul Walshe and Tai Walshe are mutual people.
Active
Phase One Works Group Limited
Spencer Paul Walshe and Tai Walshe are mutual people.
Active
Phase One Fire Protection Limited
Spencer Paul Walshe and Tai Walshe are mutual people.
Active
Renewability Group Limited
Lee Cummins is a mutual person.
Active
Scale Group Holdings Limited
Lee Cummins is a mutual person.
Active
Type Ten Limited
Spencer Paul Walshe, Lee Cummins, and 2 more are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£300
Increased by £100 (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£450.84K
Decreased by £1.25M (-74%)
Total Liabilities
£0
Decreased by £212.16K (-100%)
Net Assets
£450.84K
Decreased by £1.04M (-70%)
Debt Ratio (%)
0%
Decreased by 12.45% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Phase One Works Group Limited (PSC) Appointed
2 Months Ago on 14 Aug 2025
Spencer Paul Walshe (PSC) Resigned
2 Months Ago on 14 Aug 2025
Confirmation Submitted
5 Months Ago on 29 May 2025
Abridged Accounts Submitted
5 Months Ago on 28 May 2025
Confirmation Submitted
11 Months Ago on 28 Nov 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Mar 2023
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Get Credit Report
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Documents
Notification of Phase One Works Group Limited as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Cessation of Spencer Paul Walshe as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 29 May 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 28 Nov 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 30 March 2024 with updates
Submitted on 2 Apr 2024
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Repayment History
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