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Prestige Car Direct Properties 2 Ltd

Prestige Car Direct Properties 2 Ltd is an active company incorporated on 22 February 2018 with the registered office located in Alnwick, Northumberland. Prestige Car Direct Properties 2 Ltd was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11219819
Private limited company
Age
7 years
Incorporated 22 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (11 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2025 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Old Station House
Powburn
Alnwick
NE66 4HU
England
Address changed on 21 Sep 2022 (3 years ago)
Previous address was 940 Inkersley Road, Bpil, Bradford BD1 9DE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in Mar 1960
Penny Petroleum (North East) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Washcar Systems Limited
Anne Louise Penny and David Simpson Penny are mutual people.
Active
Wash Car Systems UK Limited
Anne Louise Penny and David Simpson Penny are mutual people.
Active
Loggerheads Garages Limited
Anne Louise Penny and David Simpson Penny are mutual people.
Active
Barry's Home Bakery Limited
Anne Louise Penny is a mutual person.
Active
Top & Co. Property Limited
David Simpson Penny is a mutual person.
Active
Penny Forecourts Limited
Anne Louise Penny is a mutual person.
Active
Penny Group Investments Limited
Anne Louise Penny is a mutual person.
Active
Alpenny Limited
Anne Louise Penny is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 2 Mar31 Mar 2025
Traded for 13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.94M
Decreased by £65K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.94M
Decreased by £65K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 11 Jan 2026
Confirmation Submitted
11 Months Ago on 4 Mar 2025
Accounting Period Extended
11 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 7 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 7 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 7 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 7 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Feb 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 11 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Jan 2026
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 11 Jan 2026
Confirmation statement made on 21 February 2025 with updates
Submitted on 4 Mar 2025
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 12 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 2 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 2 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Dec 2024
Repayment History
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