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Prestbury Management Holdings Limited

Prestbury Management Holdings Limited is a liquidation company incorporated on 18 December 2020 with the registered office located in . Prestbury Management Holdings Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
13089508
Private limited company
Age
4 years
Incorporated 18 December 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (11 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (11 days remaining)
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Contact Update Details
Address
C/O Deloitte Llp
1 New Street Square
London
EC4A 3HQ
Address changed on 10 Jun 2025 (5 months ago)
Previous address was Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Timothy James Evans
Director • British • Lives in UK • Born in Oct 1969
Philip Michael Brown
Director • British • Lives in UK • Born in Sep 1960
Sandra Louise Gumm
Director • Australian • Lives in England • Born in Sep 1966
Ben Walford
Director • British • Lives in UK • Born in Mar 1979
Nicholas Mark Leslau
Director • British • Lives in Monaco • Born in Aug 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sale & Leaseback Limited
Nicholas Mark Leslau, Ben Walford, and 2 more are mutual people.
Active
Prestbury Investment Holdings Limited
Sandra Louise Gumm, , and 1 more are mutual people.
Active
Pihl Services Limited
Ben Walford, Sandra Louise Gumm, and 1 more are mutual people.
Active
Pihl One Limited
Ben Walford, Sandra Louise Gumm, and 1 more are mutual people.
Active
Prestbury (Stukeley Road) Ltd
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Holetown Group Limited
Sandra Louise Gumm and Nicholas Mark Leslau are mutual people.
Active
Lesray Holdings Limited
Nicholas Mark Leslau, Sandra Louise Gumm, and 1 more are mutual people.
Active
Yoginvest Ltd
Nicholas Mark Leslau, Sandra Louise Gumm, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£822K
Increased by £735K (+845%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52.65M
Increased by £2.25M (+4%)
Total Liabilities
-£812K
Increased by £739K (+1012%)
Net Assets
£51.84M
Increased by £1.51M (+3%)
Debt Ratio (%)
2%
Increased by 1.4% (+965%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
5 Months Ago on 10 Jun 2025
Declaration of Solvency
5 Months Ago on 10 Jun 2025
Voluntary Liquidator Appointed
5 Months Ago on 10 Jun 2025
Mr Nicholas Mark Leslau (PSC) Details Changed
8 Months Ago on 14 Mar 2025
Mr Nicholas Mark Leslau Details Changed
8 Months Ago on 14 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Own Shares Purchased
2 Years 8 Months Ago on 15 Mar 2023
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Get Credit Report
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Documents
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom to C/O Delottie Llp 1 New Street Square London EC4A 3HQ on 10 June 2025
Submitted on 10 Jun 2025
Appointment of a voluntary liquidator
Submitted on 10 Jun 2025
Declaration of solvency
Submitted on 10 Jun 2025
Resolutions
Submitted on 10 Jun 2025
Director's details changed for Mr Nicholas Mark Leslau on 14 March 2025
Submitted on 31 Mar 2025
Change of details for Mr Nicholas Mark Leslau as a person with significant control on 14 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 17 December 2024 with no updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 26 Nov 2024
Resolutions
Submitted on 12 Apr 2024
Statement of capital on 12 April 2024
Submitted on 12 Apr 2024
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Repayment History
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