Prism Jewellery Design Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-05-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-02-28 in 254 days

Confirmation statement

last made up 2025-07-20 · next due 2026-08-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to May 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Milburn, Sarah Louise · Director appointed 2024-05-31
• Milburn, Oliver Scott · Director appointed 2024-05-31 resigned 2024-06-18
• Milburn, Barry Scott · Director appointed 1999-07-20 resigned 2024-05-31
• Milburn, Sally Frances · Director appointed 1999-07-20 resigned 2024-05-31
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-07-20 resigned 1999-07-20

People with significant control (4)

• Mrs Sally Frances Milburn Ceased 2024-05-31
  Individual Psc · British · resident in England · born 11/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Barry Scott Milburn Ceased 2024-05-31
  Individual Psc · British · resident in England · born 4/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Ms Sarah Louise Milburn Active
  Individual Psc · British · resident in England · born 2/1987 · notified 2024-05-31
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Oliver Scott Milburn Active
  Individual Psc · British · resident in England · born 6/1984 · notified 2024-05-31
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (5)

5 outstanding

• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 1999-11-25
  Land at frome road bradford on avon wiltshire t/n WT126850. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Charge Outstanding
  Held by Alex Lawrie Receivables Financing Limited
  Created 1999-10-18
  A first fixed charge on all book and other debts as are not sold or bought by alex lawrie receivable financing limited under an agreement dated 18 october 1999 and a floating charge all proceeds of book and other debts with the payment of any sum due or owing to alex lawrie receivables financing limited under or in connection with any bill of exchange or other negotiable instrument to which both the company and alex lawrie receivables financing limited are a party.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 1999-09-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 1993-10-29
  Land at frome road bradford on avon wiltshire t/n WT126850.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 1989-04-24
  F/H land at frome road bradford on avon wiltshire.

Recent filings (15)

• 2026-03-30 Change registered office address company with date old address new address AD01 Address
• 2026-03-30 Change to a person with significant control PSC04 PSC
• 2026-03-30 Director details changed CH01 Officers
• 2026-03-30 Change to a person with significant control PSC04 PSC
• 2026-03-28 Change to a person with significant control PSC04 PSC
• 2025-09-08 Total-exemption-full accounts AA Accounts
• 2025-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-10 Total-exemption-full accounts AA Accounts
• 2024-07-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-06-27 Termination director company with name termination date TM01 Officers
• 2024-06-11 Termination secretary company with name termination date TM02 Officers
• 2024-06-06 Cessation of a person with significant control PSC07 PSC
• 2024-06-06 Cessation of a person with significant control PSC07 PSC
• 2024-06-06 Notification of a person with significant control PSC01 PSC
• 2024-06-05 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.