CompanyTrack
U

UK PRS MEMBER LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
U

UK PRS MEMBER LIMITED

Activities of other holding companies n.e.c.

Founded 11 Nov 2015 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 3 Nov 2025
Net assets £-63.07K £22.36K 2023 year on year
Total assets £24.41K £2.27K 2023 year on year
Total Liabilities £87.48K £24.63K 2023 year on year
Charges 7
7 satisfied

AI Analysis

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Contact & Details

Registered Address

25 Gresham Street London EC2V 7HN England

Credit Report

Discover UK PRS MEMBER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£79.00

Increased by £1.00 (+1%)

Net Assets

-£63.07k

Decreased by £22.36k (-55%)

Total Liabilities

£87.48k

Increased by £24.63k (+39%)

Turnover

£2.27k

Decreased by £3.87k (-63%)

Employees

N/A

Debt Ratio

358%

Increased by 74 (+26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 18 resigned
Status
Alison Elizabeth MulhollandSecretaryUnknownUnknown12 Oct 2024Active
Matthew William BurgessDirectorBritishUnited Kingdom4012 Oct 2024Active
Paul John LyonDirectorBritishUnited Kingdom4812 Oct 2024Active

Shareholders

Shareholders (1)

Uk Prs (jersey) Properties I Limited
100.0%
1,00021 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Citra Living Investments Limited

United Kingdom

Active
Notified 12 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Elian Corporate Trustee (cayman) Limited As Trustee Of Uk Prs Star Trust

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

CITRA LIVING INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CITRA LIVING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
UK PRS MEMBER LIMITED Current Company

Charges

Charges

7 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-03 with no updatesView(3 pages)
3 Jul 2025OfficersTermination of Andrew James Hutchinson as director on 2025-06-30View(1 page)
12 May 2025OfficersChange Person Secretary Company With Change DateView(1 page)
25 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-21 with no updatesView(3 pages)
12 Nov 2024MortgageMortgage Satisfy Charge FullView(1 page)
3 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-03 with no updates

3 Jul 2025 Officers

Termination of Andrew James Hutchinson as director on 2025-06-30

12 May 2025 Officers

Change Person Secretary Company With Change Date

25 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-21 with no updates

12 Nov 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-03 with no updates

2 months ago on 3 Nov 2025

Termination of Andrew James Hutchinson as director on 2025-06-30

6 months ago on 3 Jul 2025

Change Person Secretary Company With Change Date

8 months ago on 12 May 2025

Confirmation statement made on 2024-11-21 with no updates

1 years ago on 25 Nov 2024

Mortgage Satisfy Charge Full

1 years ago on 12 Nov 2024