Prestige Packaging Solutions started in year 2005 as Private Limited Company with registration number 05421294. The Prestige Packaging Solutions company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Horsham at Bridge Farm Coolham Road. Postal code: RH13 8GP. Since 2005-04-22 Prestige Packaging Solutions Limited is no longer carrying the name Prestige Packaging Distributions.
At the moment there are 4 directors in the the company, namely Michael E., Katie A. and Cheryl E. and others. In addition one secretary - Stephen E. - is with the firm. As of 21 May 2024, there were 2 ex directors - Helen L., Kevin L. and others listed below. There were no ex secretaries.
This company operates within the RH13 9RT postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1109405 . It is located at Unit 1, Oakhurst Business Park, Horsham with a total of 10 carsand 12 trailers.
| Office Address | Bridge Farm Coolham Road |
| Office Address2 | Coolham |
| Town | Horsham |
| Post code | RH13 8GP |
| Country of origin | United Kingdom |
| Registration Number | 05421294 |
| Date of Incorporation | Mon, 11th Apr 2005 |
| Industry | Freight transport by road |
| End of financial Year | 30th April |
| Company age | 19 years old |
| Account next due date | Wed, 31st Jan 2024 (111 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 05 February 2024
Position: Director
Appointed: 16 August 2017
Position: Director
Appointed: 07 June 2005
Position: Secretary
Appointed: 11 April 2005
Position: Director
Appointed: 11 April 2005
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Coolham Holdings Limited from Horsham, United Kingdom. The abovementioned PSC is categorised as "a private 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. The second one in the PSC register is Stephen E. This PSC owns 50,01-75% shares.
Coolham Holdings Limited
Bridge Farm Coolham Road, Coolham, Horsham, West Sussex, RH13 8GP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15050174 |
| Notified on | 12 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen E.
| Notified on | 11 April 2017 |
| Ceased on | 12 November 2023 |
| Nature of control: |
50,01-75% shares |
| Prestige Packaging Distributions | April 22, 2005 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 626 464 | 819 422 | 1 073 869 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 552 895 | 530 604 | 713 665 | 219 857 | 243 162 | 245 055 | 314 929 | ||
| Current Assets | 702 723 | 840 659 | 1 078 749 | 1 169 469 | 1 238 224 | 726 163 | 767 906 | 759 400 | 1 033 611 |
| Debtors | 446 225 | 515 899 | 524 354 | 637 615 | 523 309 | 505 056 | 523 495 | 513 095 | 717 432 |
| Net Assets Liabilities | 1 073 869 | 1 293 039 | 1 551 020 | 1 707 364 | 1 682 098 | 1 930 003 | 2 133 862 | ||
| Property Plant Equipment | 356 379 | 480 954 | 667 849 | 1 862 478 | 1 738 672 | 1 905 680 | 1 888 877 | ||
| Total Inventories | 1 500 | 1 250 | 1 250 | 1 250 | 1 250 | 1 250 | 1 250 | ||
| Cash Bank In Hand | 252 198 | 321 760 | 552 895 | ||||||
| Stocks Inventory | 4 300 | 3 000 | 1 500 | ||||||
| Tangible Fixed Assets | 250 822 | 315 840 | 356 379 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 819 422 | 1 073 869 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 75 | 75 | 75 | ||||||
| Profit Loss Account Reserve | 626 389 | 819 347 | 1 073 794 | ||||||
| Shareholder Funds | 626 464 | 819 422 | 1 073 869 | ||||||
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -872 | -935 | -71 915 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 642 684 | 652 782 | 737 524 | 800 796 | 910 974 | 1 031 232 | 1 061 233 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 305 951 | 380 497 | 1 380 254 | 3 490 | 287 335 | 97 054 | |||
| Average Number Employees During Period | 21 | 22 | 23 | 23 | 22 | 25 | 27 | ||
| Creditors | 361 259 | 357 384 | 370 420 | 391 219 | 263 989 | 148 903 | 82 000 | ||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -151 777 | -94 388 | -105 482 | -5 686 | -79 065 | ||||
| Disposals Property Plant Equipment | -172 410 | -108 425 | -122 353 | -5 686 | -83 647 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 161 875 | 179 130 | 168 754 | 127 296 | 120 258 | 109 066 | |||
| Net Current Assets Liabilities | 375 642 | 503 582 | 717 490 | 812 085 | 883 171 | 236 105 | 208 287 | 174 161 | 398 900 |
| Number Shares Issued Fully Paid | 75 | 75 | 75 | ||||||
| Other Inventories | 1 500 | 1 250 | 1 250 | 1 250 | 1 250 | 1 250 | 1 250 | ||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 15 367 | 52 168 | 56 299 | 61 072 | 71 682 | ||||
| Property Plant Equipment Gross Cost | 1 000 195 | 1 133 301 | 1 405 373 | 2 663 274 | 2 649 577 | 2 936 912 | 2 950 110 | ||
| Total Assets Less Current Liabilities | 626 464 | 819 422 | 1 551 020 | 2 098 583 | 1 946 087 | 2 079 841 | 2 287 777 | ||
| Creditors Due Within One Year | 327 081 | 337 077 | 361 259 | ||||||
| Number Shares Allotted | 75 | 75 | |||||||
| Share Capital Allotted Called Up Paid | 75 | 75 | |||||||
| Tangible Fixed Assets Additions | 174 338 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 817 996 | 987 330 | |||||||
| Tangible Fixed Assets Depreciation | 567 174 | 671 490 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 107 315 | ||||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 2 999 | ||||||||
| Tangible Fixed Assets Disposals | 5 004 | ||||||||
| Fixed Assets | 315 840 | 356 379 | |||||||
| Unit 1 | |
|---|---|
| Address | Oakhurst Business Park , Wilberforce Way , Southwater |
| City | Horsham |
| Post code | RH13 9RT |
| Vehicles | 10 |
| Trailers | 12 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-02-05 filed on: 4th, March 2024 |
officers | Free Download (2 pages) |
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