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Prestatyn Masonic Buildings Limited

01003459

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

St. Melyd Hall, 6 Ffordd, Talargoch, Meliden, Prestatyn, LL19 8LA
Incorporated 26/02/1971

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

Overdue

Industry

68320
Management of real estate on a fee or contract basis

Officers

Timothy John Harper

director · Since 15/02/2015

British · Wales

Ian Stephen Olson

director · Since 14/06/2022

British · Wales

Mr Ian Stephen Olson

director · Since 14/06/2022

COMMERCIAL MANAGER

BRITISH · WALES

Also on 1 other board

John Anthony Wilcox

director · Since 12/06/2023

British · Wales

Mr John Anthony Wilcox

director · Since 12/06/2023

MANAGING DIRECTOR

BRITISH · WALES

Mr Stephen George Wood

director · Since 02/07/2024

ELECTRICIAN

BRITISH · WALES

Stephen George Wood

director · Since 02/07/2024

British · Wales

Mr David Lee Thomas

secretary · Since 15/10/2024

David Lee Thomas

secretary · Since 15/10/2024

Martin Colin Adshead

director · Since 10/06/2025

British · Wales

Mr Martin Colin Adshead

director · Since 10/06/2025

ESTATE AGENT

BRITISH · WALES

Former

George Allitt

director · Resigned 25/11/1991

Walter Anders

director · Resigned 08/03/1993

Alan Geoffrey Gill

director · Resigned 29/01/1996

Harry Leslie Ronald Davies

director · Resigned 29/01/1996

John Michael Tucker

secretary · Resigned 15/10/1996

Edward John Newby

director · Resigned 06/04/1997

Colin Thompson Mckeith

director · Resigned 18/08/1997

Leslie Geldard

director · Resigned 05/09/1998

Ronald Formston

director · Resigned 16/11/1998

Ronald Formston

secretary · Resigned 01/12/1998

Graham John David Hardy

director · Resigned 31/10/1999

Robert John Potter

secretary · Resigned 04/07/2000

Brian Graham Dallimore

director · Resigned 28/03/2001

Nicholas Martin Edwards

director · Resigned 13/11/2001

Douglas Elwyn Jones

director · Resigned 09/01/2002

Sydney Gaskin

director · Resigned 11/10/2002

Ivor Anthony Grenter

director · Resigned 30/12/2003

David Owen

director · Resigned 01/08/2004

Glyn Heber Davies

director · Resigned 17/11/2004

Graham Roland Bradshaw

director · Resigned 03/03/2005

Graham Roland Bradshaw

secretary · Resigned 03/03/2005

David Edward Spencer

secretary · Resigned 01/09/2005

Brian William Baldwin

director · Resigned 27/11/2006

Robert Edmund Dyble

secretary · Resigned 30/04/2007

Ronald Formston

director · Resigned 18/05/2007

Michael Vivian Davies

director · Resigned 18/05/2007

Noel Clive Martin

director · Resigned 22/08/2008

Anthony Jefferies

director · Resigned 09/09/2008

Joseph Philip Cross

director · Resigned 23/09/2008

Brynley Jones

director · Resigned 03/11/2008

Charles Alan Stone

secretary · Resigned 31/05/2009

Robert Francis Murray

director · Resigned 31/03/2010

Graham Austin Maxwell

director · Resigned 30/09/2010

Ronald Charles King

director · Resigned 31/03/2011

James Caradog Prout

secretary · Resigned 01/06/2011

David Jones

director · Resigned 27/08/2012

John David Edge

director · Resigned 21/10/2014

Mr Timothy John Harper

director · Resigned 15/02/2015

Robert David Owens

director · Resigned 30/09/2018

Martin Colin Adshead

secretary · Resigned 21/05/2021

Martin Colin Adshead

director · Resigned 14/06/2022

Robert Allan Palmer

director · Resigned 20/05/2023

David Henry O'Brien

director · Resigned 02/07/2024

Robert Allan Palmer

secretary · Resigned 15/10/2024

Adrian Mark Bolger

director · Resigned 01/06/2025

Persons with Significant Control

Mr Timothy John Harper

Significant control

British · United Kingdom

Notified 04/09/2024

Former PSCs

Mr Robert David Owens

Ceased 30/09/2018

Mr David Henry O'Brien

Ceased 02/07/2024

Mr Brian Peter Stapleton

Ceased 04/09/2024

Change History

status → active
2026-08-16

Active

type → private-limited-guarant-nsc
2026-08-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → St. Melyd Hall, 6 Ffordd
2026-08-16

ST. MELYD HALL, 6 FFORDD

post town → Prestatyn
2026-08-16

PRESTATYN

officer appointed → THOMAS, David Lee
2026-08-16
officer appointed → ADSHEAD, Martin Colin
2026-08-16
officer appointed → HARPER, Timothy John
2026-08-16
officer appointed → OLSON, Ian Stephen
2026-08-16
officer appointed → WILCOX, John Anthony
2026-08-16
officer appointed → WOOD, Stephen George
2026-08-16

CompanyRankvs 8827+ SIC 68320 peers
71

Financial strength86th percentile among SIC peers · 22/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 16.18× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£67k

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

£22k

Working capital

Current Assets

£23k

Current Liabilities

£1k

Fixed Assets

£45k

Debtors

£350

1avg. employees

Balance Sheet

Assets less current liabilities£67k

EstimatesDerived

YearCurrent RatioImplied Profit
202516.18+£974
20247.68-£6k
20238.50—

Derived from filed accounts. Not audited figures.