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Prestige Worldwide Group Limited

Prestige Worldwide Group Limited is an active company incorporated on 17 January 2020 with the registered office located in Sunderland, Tyne and Wear. Prestige Worldwide Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12408492
Private limited company
Age
5 years
Incorporated 17 January 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
Address
Unit 3a, Hylton Park, Sunderland Enterprise Park,
Wessington Way,
Sunderland
SR5 3HD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1985
Director • Finance Director • British • Lives in UK • Born in Jul 1969
Mr David Cobb
PSC • British • Lives in England • Born in Feb 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Neil Lilley is a mutual person.
Active
Trufl Ltd
Paul Neil Lilley is a mutual person.
Active
PNL Ltd
Paul Neil Lilley is a mutual person.
Active
Pulse Controls Limited
Paul Neil Lilley is a mutual person.
Active
PNL (Property1) Ltd
Paul Neil Lilley is a mutual person.
Active
Hylton Park Propco Ltd
Paul Neil Lilley is a mutual person.
Active
Utility Locker Limited
Paul Neil Lilley and Mr Paul Cobb are mutual people.
Liquidation
Ideal Energy And Fuels Ltd
Paul Neil Lilley and Mr Paul Cobb are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.5M
Increased by £3.5M (+3532223%)
Turnover
£13.21M
Increased by £13.21M (%)
Employees
316
Increased by 316 (%)
Total Assets
£5.94M
Increased by £5.4M (+1000%)
Total Liabilities
-£5.2M
Increased by £5.2M (%)
Net Assets
£732K
Increased by £192.29K (+36%)
Debt Ratio (%)
88%
Increased by 87.67% (%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 5 Sep 2025
Full Accounts Submitted
9 Months Ago on 20 Dec 2024
Accounting Period Shortened
9 Months Ago on 19 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Nov 2024
Mr Paul Neil Lilley Details Changed
11 Months Ago on 11 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 27 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 15 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 8 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Statement of capital on 1 August 2025
Submitted on 11 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Previous accounting period shortened from 29 March 2024 to 31 December 2023
Submitted on 19 Dec 2024
Second filing of Confirmation Statement dated 2 November 2023
Submitted on 15 Nov 2024
Director's details changed for Mr Paul Neil Lilley on 11 October 2024
Submitted on 15 Nov 2024
Confirmation statement made on 2 November 2024 with no updates
Submitted on 15 Nov 2024
Satisfaction of charge 124084920001 in full
Submitted on 27 Aug 2024
Registration of charge 124084920003, created on 15 August 2024
Submitted on 21 Aug 2024
Satisfaction of charge 124084920002 in full
Submitted on 8 Aug 2024
Repayment History
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