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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
United Kingdom
Same address since incorporation
Telephone
02074260322
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1987
Secretary • Director • British • Lives in England • Born in Mar 1980
PSC • Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Mar 1979
Phase One Works Group Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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