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Prism Strategy & Management Limited

05264251

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

21 Perrymount Road, Haywards Heath, RH16 3TP
Incorporated 19/10/2004

Previously known as

Prism Group Limited · until 11/05/2023

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

69201
Accounting and auditing activities
70229
Management consultancy activities
82990
Other business support service activities

Officers

Mr Renatus Wilhelmus Johannes Moolenaar

director · Since 19/10/2004

DIRECTOR

DUTCH · ENGLAND · Age 64

Also on 4 other boards

Renatus Wilhelmus Johannes Moolenaar

director · Since 19/10/2004

Dutch · England · Age 64

Former

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 21/10/2004

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 21/10/2004

Richard David Vaughan Evans Thomas

director · Resigned 30/10/2009

Philip Leslie Wyndham Green

secretary · Resigned 17/10/2011

Philip Leslie Wyndham Green

director · Resigned 31/10/2013

Sally Anne Gardner

director · Resigned 20/12/2022

Sally Anne Gardner

secretary · Resigned 04/05/2023

Persons with Significant Control

Mrs Sally Anne Gardner

25–50% shares
25–50% votes

British · England · Age 61

21, Perrymount Road, Haywards Heath, RH16 3TP

Notified 06/04/2016

Mr Renatus Wilhelmus Johannes Moolenaar

25–50% shares
25–50% votes

Dutch · England · Age 64

21, Perrymount Road, Haywards Heath, RH16 3TP

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NICHOLAS JOHN PROVOST PERKINS, SIR DAVID GRAHAM BROOK WILKINSON AND JOHN EVELYN MARK PATRICK

Created 23/03/2007Registered 28/03/2007
charge
outstanding

BASIL JAMES BURNETT-HITCHCOCK, ANDREW JOHN PATRICK STEPHENSON CLARKE AND ELIZABETH RACHAELSWIFT

Created 01/11/2005Registered 05/11/2005

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line121 Perrymount Road
2026-07-29

21 PERRYMOUNT ROAD

post townHaywards Heath
2026-07-29

HAYWARDS HEATH

officer appointedMOOLENAAR, Renatus Wilhelmus Johannes
2026-07-29

CompanyRankvs 2586+ SIC 69201 peers
70

Financial strength83th percentile among SIC peers · 21/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 5.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 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 compliance15/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2025

Net Worth

£71k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£71k

Working capital

Current Assets

£86k

Current Liabilities

£15k

2avg. employees

Balance Sheet

Assets less current liabilities£71k
Signed by Mr Renatus Moolenaar 7 July 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.60+£18k
20246.45+£10k
20238.91

Derived from filed accounts. Not audited figures.