PRESTBURY (STUKELEY ROAD) LTD. - Profile & Financials

Accounts Submitted 12 Nov 2025

Confirmation Statement Submitted 24 Sept 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Cavendish House 18 Cavendish Square London W1G 0PJ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 Dec 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

2 active 4 resigned

Show resigned officers

						Status
Sandra Louise Gumm	Director	Australian	England	59	18 Jan 1999	Active
Sandra Louise Gumm	Secretary	Australian	Unknown	—	18 Jan 1999	Active

Shareholders

Shareholders (1)


Prestbury Investment Holdings Ltd	100.0%	1	Ordinary	12 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Prestbury Investment Holdings Ltd

United Kingdom

Active

Notified 4 Oct 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Prestbury 2009 (in Liquidation)

Ceased 4 Oct 2021

Ceased

See All Controllers

Group Structure

PRESTBURY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LESRAY HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent

YOGINVEST LTD united kingdom

PUMPKIN INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PUMPKIN GENERAL PARTNER LIMITED united kingdom

PRESTBURY (STUKELEY ROAD) LTD. Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Accounts	Annual accounts made up to 2025-02-28	View(9 pages)
24 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-22 with no updates	View(3 pages)
3 Apr 2025	Officers	Termination of Nicholas Mark Leslau as director on 2025-04-02	View(1 page)
31 Mar 2025	Officers	Change to director Mr Nicholas Mark Leslau on 2025-03-14	View(2 pages)
23 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-22 with no updates	View(3 pages)