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Praesidiad Limited

Praesidiad Limited is an active company incorporated on 3 July 2017 with the registered office located in Birmingham, West Midlands. Praesidiad Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10847428
Private limited company
Age
8 years
Incorporated 3 July 2017
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3120 Park Square Birmingham Business Park
Birmingham
B37 7YN
United Kingdom
Address changed on 16 Jun 2023 (2 years 4 months ago)
Previous address was York House Pentonville Road London N1 9UZ England
Telephone
020 37144943
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1973
Director • British • Lives in England • Born in Dec 1966
Director • Chief Executive Officer • French • Lives in Switzerland • Born in Jun 1979
Director • British • Lives in UK • Born in Aug 1973
Praesidiad Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Praesidiad Group Limited
Constandino Koutrouki, Kamlesh Ishwarlal Mistry, and 1 more are mutual people.
Active
Betafence Limited
Kamlesh Ishwarlal Mistry and Neil Miller are mutual people.
Active
Praesidiad Security Solutions Limited
Kamlesh Ishwarlal Mistry and Neil Miller are mutual people.
Active
Hesco Bastion Limited
Kamlesh Ishwarlal Mistry is a mutual person.
Active
Palomino Topco Limited
Constandino Koutrouki is a mutual person.
Active
Palomino Midco Limited
Constandino Koutrouki is a mutual person.
Active
Palomino Holdco Limited
Constandino Koutrouki is a mutual person.
Active
Industrial Applications Consultancy Ltd
Constandino Koutrouki is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.74M
Decreased by £424K (-20%)
Turnover
£6.59M
Decreased by £1.32M (-17%)
Employees
12
Decreased by 3 (-20%)
Total Assets
£317.24M
Increased by £52.7M (+20%)
Total Liabilities
-£705.54M
Decreased by £56.88M (-7%)
Net Assets
-£388.3M
Increased by £109.57M (-22%)
Debt Ratio (%)
222%
Decreased by 65.8% (-23%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Constandino Koutrouki Resigned
1 Month Ago on 10 Sep 2025
Mr Benjamin Stanislav Neumann Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Kamlesh Ishwarlal Mistry Resigned
6 Months Ago on 17 Apr 2025
Mr Neil Miller Appointed
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Paul Price Resigned
1 Year 5 Months Ago on 17 May 2024
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Termination of appointment of Constandino Koutrouki as a director on 10 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Benjamin Stanislav Neumann as a director on 1 September 2025
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Aug 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 15 Jul 2025
Termination of appointment of Kamlesh Ishwarlal Mistry as a director on 17 April 2025
Submitted on 28 Apr 2025
Repayment History
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