PRESTIGE PURCHASING LIMITED

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PRESTIGE PURCHASING LIMITED

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Key Data

Status

Active

Company No.

03474045Copy
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Incorporation date

01/12/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

One, Southampton Row, London WC1B 5HACopy
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Latest events (Record since 02/11/2018)
dot icon27/08/2026
Current accounting period shortened from 2026-12-31 to 2026-08-31
dot icon16/05/2026
Statement of capital following an allotment of shares on 2015-11-24
dot icon23/04/2026
Purchase of own shares.
dot icon23/04/2026
Purchase of own shares.
dot icon15/04/2026
Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to One Southampton Row London WC1B 5HA on 2026-04-15
dot icon15/04/2026
Termination of appointment of Leigh Robert Dale as a secretary on 2026-04-02
dot icon15/04/2026
Termination of appointment of David Scott Read as a director on 2026-04-02
dot icon15/04/2026
Termination of appointment of Rachael Anne Hayes as a director on 2026-04-02
dot icon15/04/2026
Appointment of Mr Amolak Singh Dhariwal as a director on 2026-04-02
dot icon15/04/2026
Appointment of Mrs Jean Mary Renton as a director on 2026-04-02
dot icon15/04/2026
Appointment of Mr Stephen John Beech as a director on 2026-04-02
dot icon18/02/2026
Satisfaction of charge 2 in full
dot icon11/06/2025
Total exemption full accounts made up to 2024-12-31
dot icon27/05/2025
Confirmation statement made on 2025-05-18 with no updates
dot icon29/08/2024
Total exemption full accounts made up to 2023-12-31
dot icon20/05/2024
Confirmation statement made on 2024-05-18 with updates
dot icon24/01/2024
Statement of capital following an allotment of shares on 2024-01-23
dot icon24/01/2024
Notification of Prestige Purchasing Holdings Limited as a person with significant control on 2024-01-23
dot icon24/01/2024
Appointment of Mrs Rachael Anne Hayes as a director on 2024-01-23
dot icon24/01/2024
Cessation of David Scott Read as a person with significant control on 2024-01-23
dot icon15/01/2024
Satisfaction of charge 1 in full
dot icon03/01/2024
All of the property or undertaking has been released from charge 1
dot icon27/10/2023
Purchase of own shares.
dot icon20/10/2023
Purchase of own shares.
dot icon16/10/2023
Cancellation of shares. Statement of capital on 2023-09-15
dot icon02/10/2023
Purchase of own shares.
dot icon20/09/2023
Accounts for a small company made up to 2022-12-31
dot icon18/05/2023
Confirmation statement made on 2023-05-18 with updates
dot icon22/03/2023
Termination of appointment of James William Booth as a director on 2023-02-14
dot icon24/02/2023
Termination of appointment of Maria Gabrielle Higham as a director on 2023-02-23
dot icon29/01/2023
Termination of appointment of Sandhya Reeves as a secretary on 2022-12-31
dot icon29/01/2023
Appointment of Mr Leigh Robert Dale as a secretary on 2022-12-31
dot icon07/03/2022
Purchase of own shares.
dot icon03/12/2018
Purchase of own shares.
dot icon02/11/2018
Purchase of own shares.
2025
change arrow icon+19.48 % *

* during past year

Total Assets

£1,395,186.00
2025
change arrow icon3 *

* during past year

Number of employees

23
2025
change arrow icon-0.60 % *

* during past year

Cash in Bank

£301,637.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
18/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
17
336.59K
840.43K
222.57K
498.68K
-
-
-
-
-
2024
20
460.50K
1.17M
303.46K
699.01K
-
-
-
-
-
2025
23
804.57K
1.40M
301.64K
575.22K
-
-
-
-
-
2025
23
804.57K
1.40M
301.64K
575.22K
-
-
-
-
-

2025

Employees

23 Ascended15 % *

Net Assets(GBP)

804.57K £Ascended74.71 % *

Total Assets(GBP)

1.40M £Ascended19.48 % *

Cash in Bank(GBP)

301.64K £Descended-0.60 % *

Total Liabilities(GBP)

575.22K £Descended-17.71 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PRESTIGE PURCHASING LIMITED

PRESTIGE PURCHASING LIMITED is an Active company incorporated on 01/12/1997 with the registered office located at One, Southampton Row, London WC1B 5HA. There is currently 1 active director according to the latest confirmation statement. Number of employees 23 according to last financial statements.

Frequently Asked Questions

What is the current status of PRESTIGE PURCHASING LIMITED?

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PRESTIGE PURCHASING LIMITED is currently Active. It was registered on 01/12/1997 .

Where is PRESTIGE PURCHASING LIMITED located?

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PRESTIGE PURCHASING LIMITED is registered at One, Southampton Row, London WC1B 5HA.

What does PRESTIGE PURCHASING LIMITED do?

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PRESTIGE PURCHASING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does PRESTIGE PURCHASING LIMITED have?

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PRESTIGE PURCHASING LIMITED had 23 employees in 2025.

What is the latest filing for PRESTIGE PURCHASING LIMITED?

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The latest filing was on 27/08/2026: Current accounting period shortened from 2026-12-31 to 2026-08-31.