Prandial Limited
- Company number
- 04998447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2003
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SERMON, James Michael | Director | 19 Nov 2025 | |
| NSM SERVICES LIMITED | Corporate-Secretary | 27 Oct 2023 | |
| O'NEILL, Paul Emmanuel | Director | 18 Jan 2018 | |
| MCGALL, Nicola Claire, Ms. | Director | 12 Sep 2017 | |
| GRAHAM, Simon | Director | 12 Sep 2017 | |
| GOODWOOD SERVICES LIMITED | Corporate-Secretary | 17 Sep 2014 | 27 Oct 2023 |
| RELPH, Adrian, Mr. | Director | 30 Jun 2017 | 29 Jun 2022 |
| CURRIE, Bruce Mark, Mr. | Director | 17 Sep 2014 | 18 Jan 2018 |
| ROWLINSON, David Alan | Director | 18 Oct 2016 | 30 Jun 2017 |
| LE NOURY, Jacqueline Marguerite | Director | 17 Sep 2014 | 30 Jun 2017 |
| WEIGHBRIDGE TRUST ADMINISTRATION LIMITED | Corporate-Secretary | 19 Aug 2005 | 16 Jun 2017 |
| CONWAY, Paul | Director | 19 Aug 2005 | 17 Sep 2014 |
| CAIRNS, William Stephen | Director | 19 Aug 2005 | 17 Sep 2014 |
| ROWLINSON, David Alan | Director | 4 Feb 2004 | 19 Aug 2005 |
| LOCKETT, Philip Bruce | Director | 4 Feb 2004 | 19 Aug 2005 |
| LOCKETT, Philip Bruce | Secretary | 4 Feb 2004 | 19 Aug 2005 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate-Nominee-Secretary | 17 Dec 2003 | 4 Feb 2004 |
| BOURSE NOMINEES LIMITED | Corporate-Nominee-Director | 17 Dec 2003 | 4 Feb 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Klaas Johannes Zwart | Ownership Of Shares 75 To 100 Percent As Trust Significant Influence Or Control As Trust |
11 Sep 2017 | |
| Mr Martin Peter Fekkes | Ownership Of Shares 75 To 100 Percent As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 11 Sep 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | -£2,727,103 | £9,779 | 0 |
| 31 Dec 2024 | £0 | -£2,593,679 | £8,969 | 0 |
| 31 Dec 2023 | £0 | -£2,177,796 | - | 0 |
| 31 Dec 2022 | £0 | -£225,899 | £640 | 0 |
| 31 Dec 2021 | - | -£2,027,619 | - | 0 |
| 31 Dec 2020 | - | -£102,527 | £12 | 0 |
| 31 Dec 2019 | - | -£99,823 | £12 | 0 |
| 31 Dec 2018 | - | -£100,832 | £13 | - |
| 31 Dec 2017 | - | -£99,739 | £7 | - |
| 31 Dec 2016 | - | -£98,005 | - | - |
| 31 Dec 2015 | - | -£94,029 | £18 | - |
| 31 Dec 2014 | - | £242,467 | £20 | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
Connections
Directors’ other companies
- GRAHAM, Simon - Director at Donamount Limited
- GRAHAM, Simon - Director at Birchleaf Limited
- GRAHAM, Simon - Director at Dunbar (UK) Limited
- GRAHAM, Simon - Director at Beetle Limited
- GRAHAM, Simon - Director at Ascari Holdings Limited
- GRAHAM, Simon - Director at Crawfish Limited
- MCGALL, Nicola Claire, Ms. - Director at Donamount Limited
- MCGALL, Nicola Claire, Ms. - Director at Crawfish Limited
- MCGALL, Nicola Claire, Ms. - Director at Ascari Holdings Limited
- O'NEILL, Paul Emmanuel - Director at NSM Corporate Services Limited
Companies at the same address
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- Beetle Limited (04516186)
- Crawfish Limited (04516078)
- Dunbar (UK) Limited (05962023)
- Grandeur Limited (05159714)
- Snowflake 145 Limited (04800685)
- Thatcher Limited (05065219)