PRANDA U.K. LIMITED

BAY LODGE, 36 HAREFIELD ROAD, UXBRIDGE, MIDDLESEX, UB8 1PH

Company Number: 02858435
Incorporation date: 30-Sep-1993
Status: Active
Entity type: Private Limited Company

SIC codes:
46480 Wholesale of watches and jewellery
47910 Retail sale via mail order houses or via Internet




SUMMARY

This company is 30.5 years old and is currently active. It is controlled by Pranda Jewelry Plc. No P&L financials are available but there is Balance Sheet data. The company has negative equity (net assets) of GBP -14 million which has worsened since the previous year's figure of GBP -13.1 million. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -926.2 thousand in the last reported period. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -14.5 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 4 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: SMALL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP 1,944,093 -699,235 583,259 -1,282,494
31-Dec-2020 GBP 2,242,814 -450,340 584,857 -1,035,197
31-Dec-2019 GBP 2,402,674 -579,320 583,259 -1,162,579
31-Dec-2018 GBP 1,951,184 -382,338 -965,597
31-Dec-2017 GBP -2,224,095 -501,834 586,931 -1,088,765


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 673,762 1,491,469 7,734,321 7,776,783 500,000 -14,499,228 -13,999,228
31-Dec-2021 GBP 513,818 1,592,365 10,744,246 3,951,783 500,000 -13,573,012 -13,073,012
31-Dec-2020 GBP 501,018 1,911,550 9,787,899 3,951,783 500,000 -12,290,518 -11,790,518
31-Dec-2019 GBP 425,051 1,986,351 8,826,193 3,951,783 500,000 -11,255,321 -10,755,321
01-Jan-2019 GBP 500,000 -10,092,742 -9,592,742
31-Dec-2018 GBP 351,823 2,085,887 6,740,874 4,976,783 500,000 -10,092,742 -9,592,742
31-Dec-2017 GBP 331,344 1,940,797 3,497,101 7,126,783 500,000 9,127,145 -8,627,145

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned BREAMS SECRETARIES LIMITED 27 Jun 2013 01 Oct 2022 105 - 81
Resigned John Lisle WARREN 01 May 2003 01 Jul 2010 0 - 1
Resigned Howard George Henry PEPPERDINE 01 Nov 2000 10 Mar 2003 0 - 4
Resigned Katherine Anne BIGGS 30 Sep 1993 01 Nov 2000 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Decha NUNTANAJAROENKUL 01 Nov 2022 Chairman Thai 1 - 00 (0.0%)
Active Pitipong TIASUWAN 01 Nov 2022 Company Director Thai 1 - 00 (0.0%)
Resigned Ana-Maria CIOBANU 01 Jul 2019 28 Feb 2022 Omni Channel Retail Director Romanian 1 - 20 (0.0%)
Resigned Roger Gilmore BROWNE 01 Jul 2019 17 Jun 2022 Finance Director British 0 - 10 (0.0%)
Resigned Prapee SORAKRAIKITIKUL 01 Jan 2003 01 Nov 2022 Director Thai 0 - 20 (0.0%)
Active Prida TIASUWAN 01 Jan 2000 Director Thai 1 - 00 (0.0%)
Active Sunanta TIASUWAN 05 Apr 1994 Director Thai 1 - 00 (0.0%)
Resigned Leonard Charles BIGGS 30 Sep 1993 31 Dec 2002 Sales & Marketing Executive British 0 - 21 (50.0%)
Number of active directors: 4
Average tenure of active directors: 14.3 years
Average tenure of resigned directors: 8.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PRANDA U.K. LIMITED (02858435) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-302014-09-302013-09-302012-09-302011-09-30
PRANDA JEWELRY PLCORDINARY500,000
100%
500,000
100%
500,000
100%
500,000
100%
500,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2015-10-122015-05-30
PRANDA U.K. LIMITEDORDINARY1
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PRANDA U.K. LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46480 Wholesale of watches and jewellery)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE SWATCH GROUP (UK) LIMITED BUILDING 1000, THE ROYALS BUSINESS PARK, LONDON, E16 2QU 00177501 2017-12-31 84,967,000 2,539,000 47750-Retail sale of cosmetic and toilet articles in specialised stores
47770-Retail sale of watches and jewellery in specialised stores
ANDEA (THE SOUTH AMERICAN SHOP) LIMITED UNIT 7, THORPE CLOSE, LONDON, ENGLAND, W10 5XL 01344398 2018-06-30 629,821 0
JOS VON ARX (UK) LIMITED 4 STRATFIELD COURT, GREAT HOLM, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 9EU 05136328 2017-12-31 452,311 0
RESULTCO LIMITED 79 ALBERT AVENUE, PRESTWICH, MANCHESTER, ENGLAND, M25 0LU 10668627 2019-03-31 202,306 0
ON A STRING LIMITED 19 RISBOROUGH STREET, RISBOROUGH STREET, LONDON, SE1 0HG 05398713 2017-03-31 100,610 0
MARJO LTD 6TH & 7TH FLOOR, 120 BARK STREET, BOLTON, BL1 2AX 09816008 2017-12-31 52,697 0 47910-Retail sale via mail order houses or via Internet
OMSIC LIMITED OFFICE 32, 19-21 CRAWFORD STREET, LONDON, UNITED KINGDOM, W1H 1PJ 09526113 2018-04-30 48,902 0
TRAVELS AFAR LIMITED KENO HILL, ISLE OF SEIL, ARGYLL, PA34 4TN SC254640 2018-07-31 47,909 0
GOLDCREST (UK) LIMITED 7 CYPRESS AVENUE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HN 03025697 2018-04-30 46,524 0
CITRUS LONDON LIMITED 13 BERESFORD ROAD, KINGSTON UPON THAMES, SURREY, KT2 6LP 03828845 2017-09-30 40,194 0
CALLABA LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ 06422191 2018-11-30 33,985 0
AL MADINA JEWELLERY LIMITED 69 FORD END ROAD, BEDFORD, UNITED KINGDOM, MK40 4JG 09800344 2017-09-30 31,586 0
PEARL ESSENCE LIMITED 79 MOUNT PLEASANT LANE, BRICKET WOOD, ST ALBANS, HERTS, AL2 3UY 05711650 2018-02-28 20,972 0
JUSTICE JEWELLERS LIMITED 7 WHARF MILL, WHARF HILL, WINCHESTER, ENGLAND, SO23 9NJ 08337500 2017-12-31 20,757 0
SSB DESA LTD 4385, 09637639: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 09637639 2017-05-31 16,620 0
MOBIUS JEWELLERY LTD 22 CYPRESS COURT, GREAT DUNMOW, ESSEX, CM6 1ZA 07763659 2018-09-30 12,638 0
GLOBAL ONLINE LIMITED 8 ADEL PARK COURT, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS16 8HS 10291050 2018-07-31 5,514 0 47770-Retail sale of watches and jewellery in specialised stores
47820-Retail sale via stalls and markets of textiles, clothing and footwear
47910-Retail sale via mail order houses or via Internet
HAPPY TIMING LIMITED FLAT 5, 17 PRENTIS ROAD, LONDON, SW16 1QB 08966091 2018-03-31 1,561 0
VOW JEWELS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10751395 2019-05-31 135 0 47770-Retail sale of watches and jewellery in specialised stores
47910-Retail sale via mail order houses or via Internet
MAHMON LTD 44 44 EASTERLY PARK, BRAUNTON, DEVON, ENGLAND, EX33 2FH 04107671 2019-01-20 60 0
BEE UK LIMITED 20 LAVENHAM ROAD, LONDON, LONDON, SW18 5HA 05396105 2018-03-31 0 0
IZI DESIGN LIMITED 1 BEDFORD MEWS, LONDON, ENGLAND, N2 9DF 06354318 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PRANDA U.K. LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 6.5% 11.1% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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