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Prestige Purchasing Limited

03474045

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

One, Southampton Row, London, WC1B 5HA
Incorporated 01/12/1997

Previously known as

Stormcock (Holdings) Limited · until 22/08/2005
Prestige Purchasing Limited · until 26/01/1998

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Shaun Thomas Allen

director · Since 12/12/2014

PURCHASING OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Stephen John Beech

director · Since 02/04/2026

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr Amolak Singh Dhariwal

director · Since 02/04/2026

BRITISH · ENGLAND · Age 57

Also on 24 other boards

Mrs Jean Mary Renton

director · Since 02/04/2026

BRITISH · ENGLAND · Age 57

Also on 46 other boards

Shaun Thomas Allen

director · Since 12/12/2014

British · England · Age 50

Stephen John Beech

director · Since 02/04/2026

British · England · Age 54

Amolak Singh Dhariwal

director · Since 02/04/2026

British · England · Age 57

Jean Mary Renton

director · Since 02/04/2026

British · England · Age 57

Former

Severnside Nominees Limited

corporate nominee director · Resigned 04/12/1997

Severnside Secretarial Limited

corporate nominee secretary · Resigned 04/12/1997

Peter Isaac

secretary · Resigned 27/02/1998

David Robert Bottle

director · Resigned 01/08/2004

Peter Isaac

director · Resigned 12/08/2005

Quentin John Neville

director · Resigned 30/09/2006

Christopher John George Cole

director · Resigned 31/08/2007

Matthew Kearslake

director · Resigned 09/11/2007

David Robert Bottle

director · Resigned 30/11/2009

Stephen Paul Abbott

director · Resigned 19/02/2010

Mitchell Fisher

director · Resigned 19/05/2010

Jacqueline Tite

director · Resigned 29/02/2012

Nigel Draper

director · Resigned 19/07/2012

Richard Ian Small

director · Resigned 19/07/2012

James William Booth

secretary · Resigned 28/07/2014

Rachael Ann Savage

secretary · Resigned 22/10/2015

Emma Best

secretary · Resigned 25/01/2016

Michael George Luke

director · Resigned 13/07/2018

Phillip Mcguiness

director · Resigned 14/02/2020

David Joseph Martin Kelleher

director · Resigned 31/01/2022

Sandhya Reeves

secretary · Resigned 31/12/2022

James William Booth

director · Resigned 14/02/2023

Maria Gabrielle Higham

director · Resigned 23/02/2023

David Scott Read

director · Resigned 02/04/2026

Leigh Robert Dale

secretary · Resigned 02/04/2026

Rachael Anne Hayes

director · Resigned 02/04/2026

Persons with Significant Control

Prestige Purchasing Holdings Limited

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

Aurora House, Deltic Avenue, Milton Keynes, MK13 8LD

Reg: 15407214 · Registrar Of Companies In England & Wales · Private Limited Company

Notified 23/01/2024

Former PSCs

Mr David Scott Read

Ceased 23/01/2024

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/03/2004Registered 02/04/2004Satisfied 18/02/2026
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/12/1997Registered 05/01/1998Satisfied 15/01/2024

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1One
2026-08-12

AURORA HOUSE DELTIC AVENUE

post townLondon
2026-08-12

MILTON KEYNES

postcodeWC1B 5HA
2026-08-12

MK13 8LW

officer appointedALLEN, Shaun Thomas
2026-08-12
officer appointedBEECH, Stephen John
2026-08-12
officer appointedDHARIWAL, Amolak Singh
2026-08-12
officer appointedRENTON, Jean Mary
2026-08-12

CompanyRankvs 102+ SIC 70229 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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 compliance15/15 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 31/12/2025

Net Worth

£805k

Balance sheet strength

Cash

£302k

Cash in the bank

Net Current Assets

£761k

Working capital

Current Assets

£1.3M

Current Liabilities

£563k

Fixed Assets

£55k

Debtors

£1.0M

23avg. employees+3

Tax at Year End

Corp tax£156k

Balance Sheet

Intangible assets£40k
Bank loans & overdrafts£25k
Assets less current liabilities£817k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20252.35+£344k
20241.66+£124k
20231.96

Derived from filed accounts. Not audited figures.