Prestige Exclusive Homes started in year 2009 as Private Limited Company with registration number 07099494. The Prestige Exclusive Homes company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Durham at Esh House Bowburn North Industrial Estate. Postal code: DH6 5PF. Since 2016-03-17 Prestige Exclusive Homes Limited is no longer carrying the name Climathus.
The company has 2 directors, namely Andrew R., John H.. Of them, John H. has been with the company the longest, being appointed on 26 November 2019 and Andrew R. has been with the company for the least time - from 11 December 2019. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alistair L. who worked with the the company until 31 January 2021.
| Office Address | Esh House Bowburn North Industrial Estate |
| Office Address2 | Bowburn |
| Town | Durham |
| Post code | DH6 5PF |
| Country of origin | United Kingdom |
| Registration Number | 07099494 |
| Date of Incorporation | Wed, 9th Dec 2009 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 11 December 2019
Position: Director
Appointed: 26 November 2019
The list of PSCs that own or control the company includes 2 names. As we discovered, there is Esh Developments Limited from Durham, England. This PSC is classified as "a company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Trivselhus Ab that entered Korsberga, Sweden as the official address. This PSC has a legal form of "an ab", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% voting rights.
Esh Developments Limited
Esh House Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF, England
| Legal authority | Companies Act 2006 |
| Legal form | Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 02820731 |
| Notified on | 9 December 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Trivselhus Ab
570 10, Korsberga, Sweden
| Legal authority | Swedish Law |
| Legal form | Ab |
| Country registered | Sweden |
| Place registered | Sweden |
| Registration number | 556402-2977 |
| Notified on | 9 December 2016 |
| Ceased on | 9 December 2016 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
| Climathus | March 17, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 320 837 | 512 885 | 8 949 | 1 226 | 812 | 1 998 |
| Current Assets | 3 678 929 | 801 606 | 429 153 | 423 823 | 411 881 | 407 276 |
| Debtors | 550 167 | 14 461 | 420 204 | 422 597 | 411 069 | 405 278 |
| Net Assets Liabilities | 3 081 965 | 669 776 | 425 257 | 413 456 | 404 573 | 397 880 |
| Other Debtors | 22 578 | 1 327 | 204 | 2 597 | 796 | |
| Total Inventories | 1 807 925 | 274 260 | ||||
| Other | ||||||
| Audit Fees Expenses | 2 950 | 2 950 | 2 950 | 5 000 | ||
| Accrued Liabilities | 288 060 | 110 664 | 3 500 | 6 875 | 6 885 | 5 525 |
| Amounts Owed By Related Parties | 420 000 | 420 000 | 410 273 | 405 278 | ||
| Amounts Owed To Related Parties | 3 068 | 3 871 | ||||
| Creditors | 596 964 | 131 830 | 3 896 | 10 367 | 7 308 | 9 396 |
| Other Creditors | 293 522 | 20 648 | ||||
| Prepayments | 3 589 | |||||
| Taxation Social Security Payable | 186 | 158 | 42 | |||
| Trade Creditors Trade Payables | 15 196 | 360 | 354 | 424 | 423 | |
| Trade Debtors Trade Receivables | 524 000 | 13 134 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-09 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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