Whitson Prestige started in year 2015 as Private Limited Company with registration number 09466247. The Whitson Prestige company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Newport at Whitson Court. Postal code: NP18 2AY. Since Monday 21st May 2018 Whitson Prestige Ltd is no longer carrying the name Surebuy.
The company has 3 directors, namely Rory C., Jonathan C. and Fay C.. Of them, Jonathan C., Fay C. have been with the company the longest, being appointed on 2 March 2015 and Rory C. has been with the company for the least time - from 26 April 2019. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Whitson Court |
| Office Address2 | Whitson |
| Town | Newport |
| Post code | NP18 2AY |
| Country of origin | United Kingdom |
| Registration Number | 09466247 |
| Date of Incorporation | Mon, 2nd Mar 2015 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 26 April 2019
Position: Director
Appointed: 02 March 2015
Position: Director
Appointed: 02 March 2015
The list of PSCs that own or control the company consists of 2 names. As we established, there is Fay C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jonathan C. This PSC owns 25-50% shares and has 25-50% voting rights.
Fay C.
| Notified on | 2 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jonathan C.
| Notified on | 2 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Surebuy | May 21, 2018 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | 100 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 395 188 | 418 178 | 146 496 | 110 281 | ||
| Current Assets | 100 | 1 023 009 | 1 273 727 | 1 883 609 | 1 404 459 | |||
| Debtors | 33 596 | 205 364 | 330 747 | 64 918 | ||||
| Net Assets Liabilities | 100 | 100 | 60 223 | 101 690 | 135 496 | 190 436 | ||
| Other Debtors | 8 803 | 51 773 | 9 150 | 26 196 | ||||
| Property Plant Equipment | 51 360 | 71 203 | 118 176 | 112 461 | ||||
| Total Inventories | 594 225 | 650 185 | 1 406 366 | |||||
| Cash Bank In Hand | 100 | 100 | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 711 | 13 047 | 39 470 | 76 376 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 73 396 | 31 191 | ||||||
| Average Number Employees During Period | 1 | 4 | 5 | 4 | ||||
| Bank Borrowings Overdrafts | 42 500 | 32 500 | 22 500 | |||||
| Creditors | 17 395 | 42 500 | 81 448 | 130 661 | ||||
| Dividends Paid | 51 000 | 31 699 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 14 214 | 26 423 | 36 906 | |||||
| Issue Equity Instruments | 150 000 | |||||||
| Net Current Assets Liabilities | 100 | 34 989 | ||||||
| Other Creditors | 17 395 | 988 849 | 48 948 | 108 161 | ||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 9 878 | |||||||
| Other Disposals Property Plant Equipment | 33 804 | |||||||
| Other Taxation Social Security Payable | 9 719 | 38 848 | 16 855 | 31 740 | ||||
| Property Plant Equipment Gross Cost | 60 071 | 84 250 | 157 646 | 188 837 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 8 731 | 7 706 | 10 365 | 15 343 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 57 983 | |||||||
| Total Assets Less Current Liabilities | 100 | 86 349 | ||||||
| Trade Creditors Trade Payables | 16 347 | 157 837 | 416 436 | 29 502 | ||||
| Trade Debtors Trade Receivables | 24 793 | 153 591 | 321 597 | 38 722 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 6th, February 2024 |
accounts | Free Download (9 pages) |
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