PREBEND2 LIMITED

11494765
Active Walton-On-Thames

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
P

PREBEND2 LIMITED

11494765

Other letting and operating of own or leased real estate

Founded 1 Aug 2018 Active Walton-On-Thames, England 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 26 Mar 2026 Next due 31 May 2026 29 days overdue
Confirmation Submitted 2 Aug 2025 Next due 4 Aug 2026 1 month remaining
Net assets £100 £0 2025 year on year
Total assets £195K £0 2025 year on year
Total Liabilities £195K £0 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Hurley House 43 Hersham Road Walton-On-Thames KT12 1LE England

Full company profile for PREBEND2 LIMITED (11494765), an active company based in Walton-On-Thames, England. Incorporated 1 Aug 2018. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2025
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£195.00k

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Aug Year End
2024
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Beata Janina TymczynaDirectorPolishEngland551 Aug 2018Active
Stefan Thomas CanavanDirectorBritishEngland391 Aug 2018Active

Shareholders

Shareholders (1)

Prebend1 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Stefan Thomas Canavan

English

Active
Notified 1 Aug 2018
Residence England
DOB September 1986
Nature of Control
  • Significant Influence Or Control

Beata Janina Tymczyna

Polish

Active
Notified 1 Aug 2018
Residence England
DOB January 1971
Nature of Control
  • Significant Influence Or Control

Prebend1 Ltd

United Kingdom

Active
Notified 1 Aug 2018
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

PREBEND1 LIMITED united kingdom
PREBEND2 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026AccountsAnnual accounts made up to 31 Aug 2025
2 Sept 2025Persons With Significant ControlChange to Ms Beata Janina Tymczyna as a person with significant control on 1 Sept 2025
2 Sept 2025OfficersChange to director Ms Beata Janina Tymczyna on 1 Sept 2025
20 Aug 2025OfficersChange to director Ms Beata Janina Tymczyna on 20 Aug 2025
20 Aug 2025Persons With Significant ControlChange to Ms Beata Janina Tymczyna as a person with significant control on 20 Aug 2025
26 Mar 2026 Accounts

Annual accounts made up to 31 Aug 2025

2 Sept 2025 Persons With Significant Control

Change to Ms Beata Janina Tymczyna as a person with significant control on 1 Sept 2025

2 Sept 2025 Officers

Change to director Ms Beata Janina Tymczyna on 1 Sept 2025

20 Aug 2025 Officers

Change to director Ms Beata Janina Tymczyna on 20 Aug 2025

20 Aug 2025 Persons With Significant Control

Change to Ms Beata Janina Tymczyna as a person with significant control on 20 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

3 months ago on 26 Mar 2026

Change to Ms Beata Janina Tymczyna as a person with significant control on 1 Sept 2025

9 months ago on 2 Sept 2025

Change to director Ms Beata Janina Tymczyna on 1 Sept 2025

9 months ago on 2 Sept 2025

Change to director Ms Beata Janina Tymczyna on 20 Aug 2025

10 months ago on 20 Aug 2025

Change to Ms Beata Janina Tymczyna as a person with significant control on 20 Aug 2025

10 months ago on 20 Aug 2025