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Prestbury Investment Holdings Limited

03985560

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Cavendish House, 18 Cavendish Square, London, W1G 0PJ
Incorporated 04/05/2000

Previously known as

Glassway Limited · until 04/08/2000

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Sandra Louise Gumm

director · Since 02/08/2000

CHARTERED ACCOUNTANT

AUSTRALIAN · ENGLAND

Also on 877 other boards

Mr Nicholas Mark Leslau

director · Since 02/08/2000

CHARTERED SURVEYOR

BRITISH · MONACO

Ms Sandra Louise Gumm

secretary · Since 02/08/2000

AUSTRALIAN · ENGLAND

Also on 877 other boards

Mr Ben Walford

director · Since 10/12/2024

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

Nicholas Mark Leslau

director · Since 02/08/2000

British · Monaco

Sandra Louise Gumm

secretary · Since 02/08/2000

Australian

Sandra Louise Gumm

director · Since 02/08/2000

Australian · England

Ben Walford

director · Since 10/12/2024

British · United Kingdom

Former

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 02/08/2000

Matthew Robert Layton

nominee director · Resigned 02/08/2000

Martin Edgar Richards

nominee director · Resigned 02/08/2000

Timothy James Evans

director · Resigned 03/05/2005

Nigel William Wray

director · Resigned 05/12/2019

Persons with Significant Control

Lesray Holdings Limited

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

Reg: 10078896 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Nicholas Mark Leslau

Ceased 06/04/2016

Mr Nigel William Wray

Ceased 16/10/2019

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Cavendish House
2026-08-17

CAVENDISH HOUSE

post town → London
2026-08-17

LONDON

officer appointed → GUMM, Sandra Louise
2026-08-17
officer appointed → GUMM, Sandra Louise
2026-08-17
officer appointed → LESLAU, Nicholas Mark
2026-08-17
officer appointed → WALFORD, Ben
2026-08-17

CompanyRankvs 44+ SIC 64209 peers
89

Financial strength99th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.38× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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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.

Employees14/15 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 28/02/2025

Net Worth

£42.5M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Profit Before Tax

£3.4M

Bottom line earnings

Net Current Assets

£1.1M

Working capital

Current Assets

£2.0M

Current Liabilities

£826k

Fixed Assets

£51.2M

Debtors

£73k

Admin Expenses

£709k

Profit After Tax

£2.4M

8avg. employees

Tax at Year End

Dividends paid-£2.8M

Balance Sheet

Assets less current liabilities£52.3M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20252.38-£458k
20246.04-£7.7M
20232.58—

Derived from filed accounts. Not audited figures.