PRAED HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
PRAED HOLDINGS LIMITED

COMPANY NUMBER
10550710

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
06/01/2017 (7 years and 11 months old)

WEBSITE
http://www.shipshape-resources.com

CONFIRMATION STATEMENT MADE UP TO
05/01/2024

ACCOUNTS MADE UP TO
31/05/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NUMBER 22 MOUNT EPHRAIM
TUNBRIDGE WELLS
TN4 8AS

TRADING ADDRESSES

Number 22 Mount Ephraim
Tunbridge Wells
TN4 8AS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£376k

85.59%

NET WORTH

£3.2M

5.18%

TOTAL LIABILITIES

£2.4M

52.26%

NET ASSETS

£3.2M

5.18%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PRAED HOLDINGS LIMITED	Active - Accounts Filed	View Report
SHIP SHAPE RESOURCES LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: Adam Stephen Lee (909403429) has left the board
Date: 22/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PRAED HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£376k

85.59%

NET WORTH

£3.2M

5.18%

TOTAL LIABILITIES

£2.4M

52.26%

NET ASSETS

£3.2M

5.18%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STM LIFE ASSURANCE PCC PLC A/C 421765	Owned: 34.63 %	Shares: 341,531	Price per share: £0.00	Total Value: £341.53
PAUL LONGEGA	Owned: 9.66 %	Shares: 95,286	Price per share: £0.00	Total Value: £95.29
STM LIFE ASSURANCE PCC PLC A/C 421950	Owned: 8.06 %	Shares: 79,487	Price per share: £0.00	Total Value: £79.49
ALEX FRASER	Owned: 6.79 %	Shares: 66,959	Price per share: £0.00	Total Value: £66.96
STM LIFE ASSURANCE PCC PLC A/C 421987	Owned: 6.42 %	Shares: 63,340	Price per share: £0.00	Total Value: £63.34
TAIBHREAMH INVESTMENTS PTY LTD	Owned: 5.29 %	Shares: 52,164	Price per share: £0.00	Total Value: £52.16
SIMON DAVIES	Owned: 5.29 %	Shares: 52,141	Price per share: £0.00	Total Value: £52.14
MCCARNEY ANTHONY & ZARA CHIPPERFIELD	Owned: 4.31 %	Shares: 42,489	Price per share: £0.00	Total Value: £42.49
STM LIFE ASSURANCE PCC PLC A/C 421876	Owned: 3.44 %	Shares: 33,917	Price per share: £0.00	Total Value: £33.92
PETER CALKIN PTY LTD	Owned: 3.40 %	Shares: 33,534	Price per share: £0.00	Total Value: £33.53
CHRISTOPHER WATT	Owned: 3.07 %	Shares: 30,324	Price per share: £0.00	Total Value: £30.32
STM LIFE ASSURANCE PCC PLC A/C 421839	Owned: 2.14 %	Shares: 21,154	Price per share: £0.00	Total Value: £21.15
FIONA HUGHES	Owned: 1.09 %	Shares: 10,761	Price per share: £0.00	Total Value: £10.76
DAVID KUBYK	Owned: 1.09 %	Shares: 10,726	Price per share: £0.00	Total Value: £10.73
LEANN TRETHEWEY	Owned: 1.06 %	Shares: 10,460	Price per share: £0.00	Total Value: £10.46
MARK SLADE	Owned: 0.24 %	Shares: 2,365	Price per share: £0.00	Total Value: £2.37
JOHN MOORE	Owned: 0.07 %	Shares: 700	Price per share: £0.00	Total Value: £0.70
STM LIFE ASSURANCE PCC PLC A/C 421950	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZARA CHPPERFIELD & ANTHONY MCCARNEY	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STM LIFE ASSURANCE PCC PLC A/C 421987	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM LEE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAIBHREAMH INVESTMENTS PTY LTD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON DAVIES	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER CALKIN PTY LTD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEX FRASER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STM LIFE ASSURANCE PCC PLC A/C 421765	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STM LIFE ASSURANCE PCC PLC A/C 421876	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STM LIFE ASSURANCE PCC PLC A/C 421839	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZARA MCCARNEY	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIKA THREADGOLD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK SLADE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MONIKA DAVIES	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEANN TRETHEWEY	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA MCDONNELL	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUKE SHANNON-LITTLE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLIVIA FRASER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VANESSA HUGHES	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA MASSON	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAYNE MCDONNELL	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL LONGEGA	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL LONGEGA	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON DAVIES	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KYLIE KUBYK	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID KUBYK	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE BALSINI	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DREY FRANCIS	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEX FRASER	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY MCCARNEY	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER WATT	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAYE LONGEGA	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHANNA SHANNON-LITTLE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MOORE	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAVAN THREADGOLD	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA HUGHES	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH LARSON	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOWARD HUGHES	Owned: 0.10 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Mark Longega 06/01/2017 - Present (7 years and 11 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Howard Hughes 23/08/2017 - Present (7 years and 4 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Wayne Daniel McDonnell 23/08/2017 - Present (7 years and 4 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 8	View Report
CRIPPS SECRETARIES LIMITED 31/10/2017 - Present (7 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 85 Past: 581	View Report
Alex Stuart Fraser 23/08/2017 - Present (7 years and 4 months) Born in May 1968	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PRAED HOLDINGS LIMITED	Active - Accounts Filed	View Report
SHIP SHAPE RESOURCES LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 30/08/2023	Event: Adam Stephen Lee (909403429) has left the board
Date: 22/02/2023	Event: New Confirmation Statement filed
Date: 19/02/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 22/01/2021	Event: New Confirmation Statement filed
Date: 01/12/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Accounts filed
Date: 31/01/2020	Event: New Accounts filed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 09/12/2019	Event: Drey Francis (919969149) has left the board
Date: 09/12/2019	Event: Simon Shantih Davies (923716579) has left the board
Date: 09/12/2019	Event: David O'Flynn (922814554) has left the board
Date: 09/12/2019	Event: Alex Stuart Fraser (910713739) has left the board
Date: 09/12/2019	Event: Anthony John McCarney (918828452) has left the board
Date: 09/12/2019	Event: Luke David Shannon-Little (923743430) has left the board
Date: 16/01/2019	Event: New Confirmation Statement filed
Date: 13/10/2018	Event: New Accounts filed
Date: 31/05/2018	Event: New Board Member Gareth Larson (919857863) Appointed
Date: 14/02/2018	Event: New Accounts filed
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: New Company Secretary CRIPPS SECRETARIES LIMITED (907231505) Appointed
Date: 24/11/2017	Event: CRIPPS SECRETARIES LIMITED (923992437) has left the board
Date: 10/11/2017	Event: New Company Secretary CRIPPS SECRETARIES LIMITED (923992437) Appointed
Date: 10/11/2017	Event: Change in Reg. Office
Date: 07/09/2017	Event: New Board Member Luke David Shannon-Little (923743430) Appointed
Date: 04/09/2017	Event: Wayne McDonnell (923716589) has left the board
Date: 04/09/2017	Event: New Board Member Wayne Daniel McDonnell (911251043) Appointed
Date: 25/08/2017	Event: New Board Member Adam Stephen Lee (909403429) Appointed
Date: 25/08/2017	Event: New Board Member Anthony John McCarney (918828452) Appointed
Date: 25/08/2017	Event: New Board Member Alex Stuart Fraser (910713739) Appointed
Date: 25/08/2017	Event: New Board Member Simon Shantih Davies (923716579) Appointed
Date: 25/08/2017	Event: New Board Member David Kubyk (919237212) Appointed
Date: 25/08/2017	Event: New Board Member Drey Francis (919969149) Appointed
Date: 25/08/2017	Event: New Board Member David O'Flynn (922814554) Appointed
Date: 25/08/2017	Event: New Board Member Howard Hughes (922814758) Appointed
Date: 25/08/2017	Event: New Board Member Wayne McDonnell (923716589) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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PRAED HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£376k

£3.2M

£2.4M

£3.2M

People Overview

3

9

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£376k

£3.2M

£2.4M

£3.2M

Accounts

People Overview

3

9

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™