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Prandial Limited

04998447

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)

Details

4th Floor 46 James Street, London, W1U 1EZ
Incorporated 17/12/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Simon Graham

director · Since 12/09/2017

ALTERNATE DIRECTOR

BRITISH, · GUERNSEY · Age 56

Also on 17 other boards

Ms. Nicola Claire Mcgall

director · Since 12/09/2017

ALTERNATE DIRECTOR

BRITISH · GUERNSEY · Age 53

Also on 5 other boards

Mr Paul Emmanuel O'Neill

director · Since 18/01/2018

DIRECTOR

IRISH · GUERNSEY · Age 47

Also on 18 other boards

Nsm Services Limited

secretary · Since 27/10/2023

Mr James Michael Sermon

director · Since 19/11/2025

BRITISH · ENGLAND · Age 35

Also on 17 other boards

Nicola Claire Mcgall

director · Since 12/09/2017

British · Guernsey · Age 53

Simon Graham

director · Since 12/09/2017

British, · Guernsey · Age 56

Paul Emmanuel O'Neill

director · Since 18/01/2018

Irish · Guernsey · Age 47

Nsm Services Limited

corporate secretary · Since 27/10/2023

Reg: 58244 · GUERNSEY

James Michael Sermon

director · Since 19/11/2025

British · England · Age 35

Former

Bourse Nominees Limited

corporate nominee director · Resigned 04/02/2004

Bristol Legal Services Limited

corporate nominee secretary · Resigned 04/02/2004

David Alan Rowlinson

director · Resigned 19/08/2005

Philip Bruce Lockett

director · Resigned 19/08/2005

Philip Bruce Lockett

secretary · Resigned 19/08/2005

Paul Conway

director · Resigned 17/09/2014

William Stephen Cairns

director · Resigned 17/09/2014

Weighbridge Trust Administration Limited

corporate secretary · Resigned 16/06/2017

Jacqueline Marguerite Le Noury

director · Resigned 30/06/2017

David Alan Rowlinson

director · Resigned 30/06/2017

Bruce Mark Currie

director · Resigned 18/01/2018

Adrian Relph

director · Resigned 29/06/2022

Goodwood Services Limited

corporate secretary · Resigned 27/10/2023

Persons with Significant Control

Mr Klaas Johannes Zwart

ownership-of-shares-75-to-100-percent-as-trust
significant-influence-or-control-as-trust

Dutch · Spain · Age 75

4th Floor, 46 James Street, London, W1U 1EZ

Notified 11/09/2017

Former PSCs

Mr Martin Peter Fekkes

Ceased 11/09/2017

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line14th Floor 46 James Street
2026-07-13

4TH FLOOR

post townLondon
2026-07-13

LONDON

CompanyRankvs 40813+ SIC 64209 peers
35

Financial strength1th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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 31/12/2024

Turnover

£0

Annual revenue

Net Worth

-£2.6M

Balance sheet strength

Cash

£9k

Cash in the bank

Profit Before Tax

-£416k

Bottom line earnings

Net Current Assets

£9k

Working capital

Current Assets

£9k

Current Liabilities

£2.6M

Fixed Assets

£0

Cost of Sales

£0

Gross Profit

£0

Admin Expenses

£0

Operating Profit

£0

0avg. employees

Balance Sheet

Assets less current liabilities£9k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00-£416k

Derived from filed accounts. Not audited figures.