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The Prince Group Limited

The Prince Group Limited is an active company incorporated on 4 October 1939 with the registered office located in Leicester, Leicestershire. The Prince Group Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00357011
Private limited company
Age
86 years
Incorporated 4 October 1939
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (2 months ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
5 The Wayne Way
Birstall
Leicester
Leicestershire
LE4 4NE
England
Same address for the past 6 years
Telephone
01509217080
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Aug 1962
Director • British • Lives in UK • Born in Jul 1972
Director • Motor Engineer • British • Lives in England • Born in Jul 1929
Shareholders, PSCs & Group Structure
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Mutual Companies
Plateau (Loughborough) Limited
Geoffrey Kel Prince and are mutual people.
Active
Arthur Prince Limited
Geoffrey Kel Prince is a mutual person.
Active
Quorn BP Management Limited
Geoffrey Kel Prince is a mutual person.
Active
Wymeswold Business Quarter Management Company Limited
Geoffrey Kel Prince is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.03M
Decreased by £225.19K (-18%)
Total Liabilities
-£935.52K
Increased by £836.16K (+842%)
Net Assets
£91.72K
Decreased by £1.06M (-92%)
Debt Ratio (%)
91%
Increased by 83.14% (+1048%)
Latest Activity
Kelsall Ronnie Edward Prince Resigned
7 Days Ago on 6 Feb 2026
Kelsall Ronnie Edward Prince (PSC) Resigned
7 Days Ago on 6 Feb 2026
Geoffrey Kel Prince (PSC) Appointed
7 Days Ago on 6 Feb 2026
Confirmation Submitted
2 Months Ago on 26 Nov 2025
Micro Accounts Submitted
4 Months Ago on 2 Oct 2025
Confirmation Submitted
8 Months Ago on 23 May 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 May 2024
New Charge Registered
1 Year 10 Months Ago on 5 Apr 2024
Anne Elizabeth Prince Resigned
1 Year 12 Months Ago on 15 Feb 2024
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Documents
Cessation of Kelsall Ronnie Edward Prince as a person with significant control on 6 February 2026
Submitted on 6 Feb 2026
Notification of Geoffrey Kel Prince as a person with significant control on 6 February 2026
Submitted on 6 Feb 2026
Termination of appointment of Kelsall Ronnie Edward Prince as a director on 6 February 2026
Submitted on 6 Feb 2026
Confirmation statement made on 25 November 2025 with updates
Submitted on 26 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 23 May 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 31 May 2024
Registration of charge 003570110016, created on 5 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Anne Elizabeth Prince as a director on 15 February 2024
Submitted on 8 Apr 2024
Repayment History
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