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Prodigio Design Limited

06540512

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2 LAKE END COURT, TAPLOW ROAD, MAIDENHEAD, SL6 0JQ
Incorporated 20/03/2008

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Claude Justin Pett

director · Since 20/03/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Mark Christopher Sydenham

director · Since 20/03/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mark Christopher Sydenham

secretary · Since 17/03/2010

Mr Richard Mark Dilley

director · Since 20/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Persons with Significant Control

Fish Investments Ltd

25–50% shares
25–50% votes

7, Carter Close, Windsor, SL4 3QX

Reg: 12267788 · Companies House · Private Limited Company

Notified 23/12/2022

Grand Prix Investments Ltd

25–50% shares
25–50% votes

10, Clintons Green, Bracknell, RG42 1YL

Reg: 12293369 · Companies House · Private Limited Company

Notified 23/12/2022

Former PSCs

Mr Claude Justin Pett

Ceased 23/12/2022

Mr Mark Christopher Sydenham

Ceased 23/12/2022

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 24/03/2016Registered 07/04/2016Satisfied 01/09/2023
Charge
satisfied

LLOYDS BANK PLC

Created 23/03/2016Registered 23/03/2016Satisfied 08/09/2025

CompanyRankvs 33168+ SIC 82990 peers
72

Financial strength97th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.85× · 16/20
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 strength24/25 pts

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

Employees2/15 pts

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

Liquidity16/20 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 31/03/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£2.7M

Current Liabilities

£1.5M

Fixed Assets

£209k

Debtors

£854k

0avg. employees-10

Tax at Year End(2023)

Corp tax£336k

Balance Sheet

Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.85+£126k
20241.75-£36k
20231.93

Derived from filed accounts. Not audited figures.