Founded in 2010, Prefix Systems (sw), classified under reg no. 07330430 is an active company. Currently registered at Unit 7 Ystrad Trade Park Ystrad Road SA5 4JB, Swansea the company has been in the business for fourteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Christopher B., Christopher C.. Of them, Christopher C. has been with the company the longest, being appointed on 11 November 2010 and Christopher B. has been with the company for the least time - from 20 October 2017. At present there is one former director listed by the company - Adrian W., who left the company on 7 June 2018. In addition, the company lists several former secretaries whose names might be found in the table below.
Office Address | Unit 7 Ystrad Trade Park Ystrad Road |
Office Address2 | Fforestfach |
Town | Swansea |
Post code | SA5 4JB |
Country of origin | United Kingdom |
Registration Number | 07330430 |
Date of Incorporation | Thu, 29th Jul 2010 |
Industry | Other manufacturing n.e.c. |
End of financial Year | 31st March |
Company age | 14 years old |
Account next due date | Sun, 31st Dec 2023 (108 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
Last confirmation statement dated | Sat, 29th Jul 2023 |
The list of PSCs that own or control the company consists of 3 names. As BizStats researched, there is Prefix Systems Holdings Limited from Blackburn, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Christopher C. This PSC owns 25-50% shares. Then there is Christopher B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.
Prefix Systems Holdings Limited
Systems House Cunliffe Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5UA, England
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 10444603 |
Notified on | 6 April 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christopher C.
Notified on | 6 April 2016 |
Ceased on | 6 April 2018 |
Nature of control: |
25-50% shares |
Christopher B.
Notified on | 6 April 2016 |
Ceased on | 6 April 2018 |
Nature of control: |
25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||
Cash Bank On Hand | 53 413 | 314 249 | 9 915 | 45 580 |
Current Assets | 832 594 | 1 022 181 | 951 545 | 1 027 664 |
Debtors | 439 576 | 357 534 | 417 432 | 540 447 |
Net Assets Liabilities | 75 833 | -25 804 | -63 264 | -67 641 |
Property Plant Equipment | 58 449 | 31 678 | 10 155 | 1 876 |
Total Inventories | 339 605 | 350 395 | 524 198 | 441 637 |
Other | ||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | -18 482 | -23 000 | -19 135 | -16 618 |
Accumulated Depreciation Impairment Property Plant Equipment | 253 801 | 280 572 | 302 095 | 312 446 |
Additions Other Than Through Business Combinations Property Plant Equipment | 2 172 | |||
Average Number Employees During Period | 30 | 26 | 29 | 27 |
Creditors | 23 606 | 15 764 | 9 558 | 2 905 |
Disposals Decrease In Depreciation Impairment Property Plant Equipment | -100 | |||
Disposals Property Plant Equipment | -100 | |||
Financial Commitments Other Than Capital Commitments | 167 546 | 108 064 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 26 771 | 21 523 | 10 451 | |
Net Current Assets Liabilities | 59 472 | -18 718 | -44 726 | -49 994 |
Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 | |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 21 051 | 21 895 | 21 130 | 29 661 |
Property Plant Equipment Gross Cost | 312 250 | 312 250 | 312 250 | 314 322 |
Total Assets Less Current Liabilities | 117 921 | 12 960 | -34 571 | -48 118 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates July 29, 2023 filed on: 11th, August 2023 |
confirmation statement | Free Download (3 pages) |
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