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Presto Stores Limited

00829802

active
ltd
england wales
Companies House
Accounts overdue
Health Score
46 / 100

Notable Risks

10/30
Filing
0/30
Financial
36/40
Risk
  • Accounts filing overdue (-15)
  • 2 outstanding charges (-4)

Details

Hilmore House, Gain Lane, Bradford, BD3 7DL
Incorporated 03/12/1964

Previously known as

Presto And Lo-Cost Stores Limited · until 09/11/1994
North West Stores Limited · until 02/04/1993
Safeway Supervalue Limited · until 06/12/1991
Safeway Super "S" Limited · until 18/10/1984

Compliance

Last accounts

26/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

74990
Non-trading company

Officers

Mr Jonathan James Burke

director · Since 22/02/2017

NONE

BRITISH · ENGLAND · Age 59

Also on 83 other boards

Jonathan James Burke

secretary · Since 22/02/2017

Ms Joanna Louise Goff

director · Since 22/04/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 76 other boards

Jonathan James Burke

secretary · Since 22/02/2017

Jonathan James Burke

director · Since 22/02/2017

British · England · Age 59

Joanna Louise Goff

director · Since 22/04/2022

British · United Kingdom · Age 48

Former

Michael Leslie Wright

director · Resigned 02/04/1993

Ian Leslie Graves

director · Resigned 02/04/1993

Sydney Herbert Marsden Brown

director · Resigned 30/09/1993

Matthew Alistair Grant

director · Resigned 31/12/1993

David Gordon Comyn Webster

director · Resigned 31/12/1993

Charles Sharpe Lawrie

director · Resigned 31/03/1994

Colin Deverell Smith

director · Resigned 14/12/1994

Lawrence Christensen

director · Resigned 14/12/1994

Graham John Ridge

director · Resigned 14/12/1994

Michael Winch

director · Resigned 14/12/1994

Thomas Gartland

director · Resigned 14/12/1994

David John Howard Huber

director · Resigned 14/12/1994

Martin Flaherty

director · Resigned 06/01/1995

Keith Lovell

director · Resigned 14/02/1995

Guilford Paul Julian Dudley

director · Resigned 08/12/1999

Gordon Wotherspoon

director · Resigned 25/05/2000

John Patrick Kinch

director · Resigned 13/10/2001

John Patrick Kinch

secretary · Resigned 13/10/2001

Simon Paul Lane

director · Resigned 15/02/2002

Richard Glynne Williams

director · Resigned 13/08/2002

Simon Timothy Laffin

director · Resigned 08/03/2004

Gerald Ellis

director · Resigned 11/03/2004

John Michael Sadler

secretary · Resigned 11/03/2004

Miles Eric Collins

director · Resigned 11/03/2004

Fernando Garcia Valencia

director · Resigned 11/03/2004

Jonathan James Burke

secretary · Resigned 16/03/2009

Wm Morrison Supermarkets Plc

corporate director · Resigned 09/07/2010

Safeway Ltd

corporate director · Resigned 09/07/2010

Gregory Joseph Mcmahon

secretary · Resigned 11/01/2013

Gregory Joseph Mcmahon

director · Resigned 11/01/2013

Mark Rowan Amsden

director · Resigned 22/02/2017

Mark Rowan Amsden

secretary · Resigned 22/02/2017

Trevor John Strain

director · Resigned 02/01/2019

Joanna Louise Goff

director · Resigned 30/01/2020

Michael Gleeson

director · Resigned 22/04/2022

Persons with Significant Control

Wm Morrison Supermarkets Limited

Significant control

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 358949 · Register Of Companies (England & Wales) · Public Limited Company

Notified 06/04/2016

Stores Group Limited

75–100% shares
75–100% votes
Appoint directors

Hilmore House, Gain Lane, Bradford, BD3 7DL

Reg: 1697262 · Register Of Companies (England & Wales) · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

ROBERT JOHN MACKENZIEAS TRUSTEES FOR GALLOWAY GRANITE WORKS · MRS ETHEL SELLS OR MACKENZIE

Created 27/12/1995Registered 17/01/1996
charge
outstanding

MEDLAW PROPERTIES LIMITED

Created 27/12/1995Registered 17/01/1996

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Hilmore House
2026-08-07

HILMORE HOUSE

post townBradford
2026-08-07

BRADFORD

officer appointedBURKE, Jonathan James
2026-08-07
officer appointedBURKE, Jonathan James
2026-08-07
officer appointedGOFF, Joanna Louise
2026-08-07