PRESTMADE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
Cash
£34M
+55.5% vs 2023
Net assets
£19M
+29.3% vs 2023
Employees
487
+8.5% vs 2023
Profit before tax
£4M
-66.1% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £94,248,000 | £93,285,000 | |
| Operating profit | £35,213,000 | £28,491,000 | |
| Profit before tax | £11,819,000 | £4,003,000 | |
| Net profit | £10,885,000 | £4,190,000 | |
| Cash | £21,942,000 | £34,129,000 | |
| Total assets less current liabilities | £243,093,000 | £409,759,000 | |
| Net assets | £14,324,000 | £18,514,000 | |
| Equity | £14,324,000 | £18,514,000 | |
| Average employees | 449 | 487 | |
| Wages | £13,673,000 | £15,050,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 37.4% | 30.5% | |
| Net margin | 11.5% | 4.5% | |
| Return on capital employed | 14.5% | 7.0% | |
| Current ratio | 0.32x | 1.39x | |
| Interest cover | 1.50x | 1.14x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on base-case and sensitised forecasts and forecast performance against the terms of the group's bank facilities, the directors have not identified a material uncertainty with regard to going concern for the company and group.”
Group structure
- PRESTMADE LIMITED · parent
- London Plaza Hotels Limited 100%
- Logcrest Limited 100%
- Dianter Holdings Limited 100%
- Muirgold Limited 100%
- Carolia Tower Hotel Limited 100%
- Woburn Properties Limited 100%
- Tradesup Limited 100%
- Cranefield Limited 100%
- Tower Hill Holdings Limited 100%
Significant events
- “During 2024, the parties settled this claim with full discharge / release of all related claims and counter claims without any impact on the ownership structure within the Prestmade Limited group. The settlement sum payable by Prestmade Limited was £3m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JETHA, Shelina | Secretary | 1998-07-06 | — | British |
| PATEL, Jitendra | Secretary | 1998-07-06 | — | British |
| ESMAIL, Nimet | Director | 2008-01-01 | Jul 1958 | British |
| JETHA, Shelina | Director | 2008-01-01 | Sep 1961 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JETHA, Shelina | Secretary | 1998-06-16 | 1998-07-06 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-13 | 1998-06-16 |
| BHATIA, Asif | Director | 1998-07-06 | 2013-09-30 |
| BHATIA, Gulshan | Director | 1998-06-16 | 2020-12-30 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-05-13 | 1998-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Shelina Jetha | Individual | Shares 75–100% | 2025-03-27 | Active |
| Ms Nimet Esmail | Individual | Shares 75–100% | 2025-03-27 | Active |
| Mrs Gulshan Bhatia | Individual | Shares 75–100% | 2016-04-06 | Ceased 2025-03-27 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-04 | AA | accounts | Accounts with accounts type group | |
| 2025-05-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-01 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-01 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-02 | AA | accounts | Accounts with accounts type group | |
| 2024-07-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-12 | AA | accounts | Accounts with accounts type group | |
| 2023-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-01 | AA | accounts | Accounts with accounts type group | |
| 2022-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-10 | AA | accounts | Accounts with accounts type group | |
| 2022-02-21 | CH01 | officers | Change person director company with change date | |
| 2021-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-11 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-16 | AA | accounts | Accounts with accounts type group | |
| 2021-02-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-1%
£94,248,000 £93,285,000
-
Cash
+55.5%
£21,942,000 £34,129,000
-
Net assets
+29.3%
£14,324,000 £18,514,000
-
Employees
+8.5%
449 487
-
Operating profit
-19.1%
£35,213,000 £28,491,000
-
Profit before tax
-66.1%
£11,819,000 £4,003,000
-
Wages
+10.1%
£13,673,000 £15,050,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers