Pristine Condition International started in year 1997 as Private Limited Company with registration number 03334009. The Pristine Condition International company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Henley-on-thames at Unit1. Postal code: RG9 1DS. Since 1st July 2016 Pristine Condition International Ltd is no longer carrying the name Pristine Condition.
The firm has 5 directors, namely Frances T., Adam S. and Danielle M. and others. Of them, David S. has been with the company the longest, being appointed on 17 March 1997 and Frances T. and Adam S. and Danielle M. and Charles B. have been with the company for the least time - from 18 October 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit1 |
| Office Address2 | Centenary Business Park, Station Road |
| Town | Henley-on-thames |
| Post code | RG9 1DS |
| Country of origin | United Kingdom |
| Registration Number | 03334009 |
| Date of Incorporation | Mon, 17th Mar 1997 |
| Industry | Fitness facilities |
| End of financial Year | 31st March |
| Company age | 27 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 18 October 2021
Position: Director
Appointed: 18 October 2021
Position: Director
Appointed: 18 October 2021
Position: Director
Appointed: 18 October 2021
Position: Director
Appointed: 17 March 1997
The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Pristine Condition Holdings Limited from Henley-On-Thames, England. The abovementioned PSC is categorised as "a private limited company", 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 David S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Jessica S., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Pristine Condition Holdings Limited
Unit 1 Centenary Business Park Station Road, Henley-On-Thames, RG9 1DS, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13676425 |
| Notified on | 18 October 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David S.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jessica S.
| Notified on | 6 April 2016 |
| Ceased on | 18 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pristine Condition | July 1, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 507 390 | 260 259 | 468 878 | 903 794 | 816 944 | 1 034 536 | 1 308 804 | 1 344 124 |
| Current Assets | 1 187 129 | 1 023 217 | 1 337 228 | 1 522 961 | 1 499 947 | 1 673 047 | 2 277 109 | 2 212 079 |
| Debtors | 679 739 | 762 958 | 868 350 | 619 167 | 683 003 | 638 511 | 968 305 | 867 955 |
| Net Assets Liabilities | 1 302 976 | 1 254 636 | 1 415 431 | 1 630 112 | 1 837 465 | 1 877 388 | 1 983 889 | 2 175 721 |
| Other Debtors | 111 640 | 164 604 | 65 452 | 70 158 | 49 832 | 92 007 | 145 411 | 74 973 |
| Property Plant Equipment | 1 072 437 | 1 085 355 | 1 078 960 | 1 110 903 | 1 160 401 | 1 134 395 | 374 473 | 1 118 749 |
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 35 320 | 3 290 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 35 320 | 46 156 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 78 186 | 3 290 | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 2 681 | 5 362 | 8 043 | 10 724 | 13 405 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 395 124 | 422 590 | 479 393 | 516 663 | 604 478 | 667 920 | 349 284 | 412 428 |
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 7 606 | |||||||
| Average Number Employees During Period | 36 | 40 | 42 | 48 | 50 | 50 | 50 | 48 |
| Bank Borrowings | 601 360 | 601 000 | 571 335 | 538 723 | 505 812 | 506 513 | 478 242 | |
| Bank Borrowings Overdrafts | 529 650 | 529 290 | 499 625 | 467 013 | 434 102 | 434 803 | 468 984 | |
| Creditors | 546 486 | 543 777 | 511 763 | 467 013 | 478 331 | 467 975 | 26 249 | 527 912 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 26 250 | 30 851 | 8 146 | 439 763 | 103 010 | |||
| Disposals Property Plant Equipment | 105 000 | 51 927 | 23 000 | 1 458 341 | 339 567 | |||
| Finance Lease Liabilities Present Value Total | 16 836 | 14 487 | 12 138 | 44 229 | 11 057 | 17 500 | 18 488 | |
| Fixed Assets | 1 072 438 | 1 092 511 | 1 145 154 | 1 214 416 | 1 261 232 | 1 232 545 | 469 942 | 1 171 537 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 45 000 | 45 000 | 45 000 | 115 206 | 129 815 | 45 000 | 45 000 | |
| Increase From Amortisation Charge For Year Intangible Assets | 2 681 | 2 681 | 2 681 | 2 681 | 2 681 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 53 716 | 56 803 | 68 121 | 87 815 | 71 588 | 121 127 | 166 154 | |
| Intangible Assets | 7 155 | 13 405 | 10 724 | 8 043 | 5 362 | 2 681 | ||
| Intangible Assets Gross Cost | 7 155 | 13 405 | 13 405 | 13 405 | 13 405 | 13 405 | ||
| Investments Fixed Assets | 1 | 1 | 52 789 | 92 789 | 92 788 | 92 788 | 92 788 | 52 788 |
| Net Current Assets Liabilities | 795 790 | 724 668 | 800 806 | 909 081 | 1 093 444 | 1 146 757 | 1 634 819 | 1 634 148 |
| Other Creditors | 89 183 | 92 924 | 222 339 | 166 069 | 69 834 | 157 634 | 164 506 | 193 100 |
| Other Investments Other Than Loans | 1 | 1 | ||||||
| Other Taxation Social Security Payable | 187 171 | 100 545 | 199 588 | 211 519 | 206 413 | 188 247 | 370 498 | 282 914 |
| Property Plant Equipment Gross Cost | 1 467 561 | 1 507 945 | 1 558 353 | 1 627 566 | 1 764 879 | 1 802 315 | 723 757 | 1 531 177 |
| Provisions | 18 766 | 18 766 | 18 766 | 26 372 | 38 880 | 33 939 | 94 623 | 102 052 |
| Provisions For Liabilities Balance Sheet Subtotal | 18 766 | 18 766 | 18 766 | 26 372 | 38 880 | 33 939 | 94 623 | 102 052 |
| Total Additions Including From Business Combinations Intangible Assets | 7 155 | 6 250 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 145 384 | 50 408 | 121 140 | 137 313 | 60 436 | 379 783 | 1 146 987 | |
| Total Assets Less Current Liabilities | 1 868 228 | 1 817 179 | 1 945 960 | 2 123 497 | 2 354 676 | 2 379 302 | 2 104 761 | 2 805 685 |
| Total Borrowings | 620 545 | 617 836 | 585 821 | 538 723 | 561 098 | 550 742 | 43 749 | 555 658 |
| Trade Creditors Trade Payables | 40 926 | 31 021 | 40 437 | 164 582 | 47 489 | 97 642 | 89 786 | 74 171 |
| Trade Debtors Trade Receivables | 568 099 | 598 354 | 802 898 | 549 009 | 633 171 | 546 504 | 822 894 | 792 982 |
| Additional Provisions Increase From New Provisions Recognised | 12 508 | -4 941 | 60 684 | 7 429 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
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