Company Registration No. 12432908 (England and Wales)
Prism Glass Holdings Ltd
Unaudited accounts
for the year ended 31 March 2025
Prism Glass Holdings Ltd
Unaudited accounts
Contents
Prism Glass Holdings Ltd
Company Information
for the year ended 31 March 2025
Directors
Hercules Van Heerden
Marta Van Heerden
Company Number
12432908 (England and Wales)
Registered Office
OFFICE 2
36A WIMBLEDON HILL ROAD
LONDON
SW19 7PA
UNITED KINGDOM
Accountants
Blythe & Co
41 Oldfields Road
Sutton
Surrey
SM1 2NB
Prism Glass Holdings Ltd
Statement of financial position
as at 31 March 2025
Investments
645,000
1,229,240
Cash at bank and in hand
725,584
725,574
Creditors: amounts falling due within one year
(26,944)
(791,632)
Net current assets
776,888
290
Net assets
1,421,888
1,229,530
Called up share capital
379
379
Revaluation reserve
621,164
1,229,061
Profit and loss account
800,345
90
Shareholders' funds
1,421,888
1,229,530
For the year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies. The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies' regime and in accordance with the provisions of FRS 102 Section 1A - Small Entities. The profit and loss account has not been delivered to the Registrar of Companies.
The financial statements were approved by the Board of Directors and authorised for issue on 26 June 2025 and were signed on its behalf by
Hercules Van Heerden
Director
Company Registration No. 12432908
Prism Glass Holdings Ltd
Notes to the Accounts
for the year ended 31 March 2025
Prism Glass Holdings Ltd is a private company, limited by shares, registered in England and Wales, registration number 12432908. The registered office is OFFICE 2, 36A WIMBLEDON HILL ROAD, LONDON, SW19 7PA, UNITED KINGDOM.
2
Compliance with accounting standards
The accounts have been prepared in accordance with the provisions of FRS 102 Section 1A Small Entities. There were no material departures from that standard.
The principal accounting policies adopted in the preparation of the financial statements are set out below and have remained unchanged from the previous year, and also have been consistently applied within the same accounts.
The accounts have been prepared under the historical cost convention as modified by the revaluation of certain fixed assets.
The accounts are presented in £ sterling.
4
Investments
Subsidiary undertakings
Other investments
Total
Valuation at 1 April 2024
1,229,240
-
1,229,240
Fair value adjustments
(607,897)
-
(607,897)
Valuation at 31 March 2025
621,343
23,657
645,000
The Company owns 79% of the Share Capital of the following Companies: Prism Glass Ltd
Amounts falling due within one year
Other debtors
78,248
66,348
6
Creditors: amounts falling due within one year
2025
2024
Taxes and social security
2,488
2,499
Other creditors
23,656
788,333
Prism Glass Holdings Ltd
Notes to the Accounts
for the year ended 31 March 2025
Allotted, called up and fully paid:
179 Ordinary shares of £0.50 each
89.50
89.50
179 Ordinary Shares of £0.50 each
89.50
89.50
100 Ordinary A Shares of £1 each
100.00
100.00
100 Ordinary B Shares of £1 each
100.00
100.00
8
Average number of employees
During the year the average number of employees was 0 (2024: 0).