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Prism Midco Limited

Prism Midco Limited is an active company incorporated on 29 May 2019 with the registered office located in London, Greater London. Prism Midco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12022270
Private limited company
Age
6 years
Incorporated 29 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Prism Midco Limited
Contact
Address
3rd Floor Mercury House
117 Waterloo Road
London
SE1 8UL
United Kingdom
Address changed on 24 Jun 2024 (1 year 2 months ago)
Previous address was 1 Suffolk Way Sevenoaks Kent TN13 1YL England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Andrew Joseph Hayward
Director • Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1978
Keith Browner
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1978
Kathryn Lineker
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1980
Prism Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Keith Browner, Andrew Joseph Hayward, and 1 more are mutual people.
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Staff Management Limited
Keith Browner, Andrew Joseph Hayward, and 1 more are mutual people.
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Rehab Without Walls Limited
Keith Browner, Andrew Joseph Hayward, and 1 more are mutual people.
Active
Christchurch Court Limited
Keith Browner, Andrew Joseph Hayward, and 1 more are mutual people.
Active
Independence Homes Limited
Keith Browner, Andrew Joseph Hayward, and 1 more are mutual people.
Active
Brownbill Associates Limited
Keith Browner, Andrew Joseph Hayward, and 1 more are mutual people.
Active
Tania Brown Limited
Keith Browner, Andrew Joseph Hayward, and 1 more are mutual people.
Active
Caring 4 U (UK) Limited
Keith Browner, Andrew Joseph Hayward, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.52M
Same as previous period
Total Liabilities
-£3.52M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Andrew Joseph Hayward Appointed
5 Months Ago on 7 Apr 2025
Kathryn Lineker Resigned
5 Months Ago on 4 Apr 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Prism Holdco Limited (PSC) Details Changed
1 Year 2 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Warren Marty Irving Resigned
2 Years 1 Month Ago on 24 Jul 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 8 Jul 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of Kathryn Lineker as a director on 4 April 2025
Submitted on 15 Apr 2025
Appointment of Andrew Joseph Hayward as a director on 7 April 2025
Submitted on 14 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 9 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 9 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 9 Jul 2024
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Repayment History
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