PC

PRESCIENT CAPITAL LIMITED

Active

Company number 08396630

Huddersfield, England · Incorporated 11 February 2013

15 Carr Lane, Slaithwaite, Huddersfield, HD7 5AN, England

Last updated on 13 September 2026

Other credit granting n.e.c. · SIC 64929

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2019

Company overview

PRESCIENT CAPITAL LIMITED is an active private limited company incorporated on 11 February 2013 under the jurisdiction of England and Wales. The company is registered at 15 Carr Lane, Slaithwaite, Huddersfield, HD7 5AN. Its principal activity is classified under SIC code 64929.

The company is currently in good standing. It has filed total-exemption-full accounts to 30 September 2025, with the next accounts due by 30 June 2027. The most recent confirmation statement was made up to 6 January 2026 and the next is due by 20 January 2027. There are no charges, no insolvency history, and the company has never been liquidated.

The board consists of two directors: Robert John Hugo Randall (appointed 11 February 2013) and Douglas Michael Friend (appointed 9 March 2016), both British nationals resident in England. The persons with significant control are Mr Randall, who holds 50-75% of the shares, and Mr Friend, who holds 25-50% of the shares. Both PSCs remain active.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Douglas Michael Friend
Born March 1980
Ownership Of Shares 25 To 50 Percent
5 February 2018
PS
Mr Robert John Hugo Randall
Born June 1960
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

2 funding rounds
1 October 2019
Shares allotted · 0 shares allotted
—
1 October 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2020 View
Capital Allotment Shares
Capital
6 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
14 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
5 November 2019 View
Capital Allotment Shares
Capital
1 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2019 View
Gazette Filings Brought Up To Date
Gazette
30 January 2019 View
Gazette Notice Compulsory
Gazette
29 January 2019 View
Change Person Director Company With Change Date
Officers
24 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 February 2018 View
Gazette Filings Brought Up To Date
Gazette
24 February 2018 View
Accounts With Accounts Type Dormant
Accounts
23 February 2018 View
Gazette Notice Compulsory
Gazette
30 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Dormant
Accounts
26 October 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Dormant
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Incorporation Company
Incorporation
11 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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