PRESTAGE DEVELOPMENTS LIMITED

Active Loughton

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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PRESTAGE DEVELOPMENTS LIMITED

Other business support service activities n.e.c.

Founded 30 Sept 2016 Active Loughton, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BC LEASEHOLD LIMITED 23 Aug 2019 — 8 Apr 2021
GALLIARD SUB3 LIMITED 30 Sept 2016 — 23 Aug 2019
Accounts Submitted 18 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 30 Sept 2025 Next due 13 Oct 2026 4 months remaining
Net assets £-11K £3K 2024 year on year
Total assets £1M £553K 2024 year on year
Total Liabilities £1M £550K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS England

Full company profile for PRESTAGE DEVELOPMENTS LIMITED (10403241), an active company based in Loughton, England. Incorporated 30 Sept 2016. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

£10.71k

Decreased by £668.27k (-98%)

Net Assets

-£10.90k

Decreased by £2.85k (-35%)

Total Liabilities

£1.43M

Decreased by £550.45k (-28%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

1 active 2 resigned
Status
David Edward ConwayDirectorBritishEngland4930 Sept 2016Active

Shareholders

Shareholders (1)

Galliard Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
PRESTAGE DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Sept 2025Confirmation StatementConfirmation statement made on 29 Sept 2025 with no updates
30 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Apr 2025OfficersChange to director Mr Gary Alexander Conway on 3 Apr 2025
14 Apr 2025OfficersChange to director Mr David Edward Conway on 14 May 2019
18 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

30 Sept 2025 Confirmation Statement

Confirmation statement made on 29 Sept 2025 with no updates

30 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Apr 2025 Officers

Change to director Mr Gary Alexander Conway on 3 Apr 2025

14 Apr 2025 Officers

Change to director Mr David Edward Conway on 14 May 2019

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

6 months ago on 18 Nov 2025

Confirmation statement made on 29 Sept 2025 with no updates

7 months ago on 30 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 30 Sept 2025

Change to director Mr Gary Alexander Conway on 3 Apr 2025

1 years ago on 14 Apr 2025

Change to director Mr David Edward Conway on 14 May 2019

1 years ago on 14 Apr 2025