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25, Prince Of Wales Road (1984) Limited

25, Prince Of Wales Road (1984) Limited is an active company incorporated on 15 June 1984 with the registered office located in Kenilworth, Warwickshire. 25, Prince Of Wales Road (1984) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01825035
Private limited company
Age
41 years
Incorporated 15 June 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Bank Gallery
High Street
Kenilworth
CV8 1LY
Address changed on 25 Jul 2024 (1 year 3 months ago)
Previous address was 70 Priory Road Kenilworth Warwickshire CV8 1LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in UK • Born in Aug 1956
Director • British • Lives in UK • Born in Jan 1977
Director • American • Lives in England • Born in Dec 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.68K
Decreased by £307 (-10%)
Total Liabilities
-£1.89K
Increased by £96 (+5%)
Net Assets
£787
Decreased by £403 (-34%)
Debt Ratio (%)
71%
Increased by 10.47% (+17%)
Latest Activity
Ms Gulmira Dusmugambetova Details Changed
20 Days Ago on 21 Oct 2025
Micro Accounts Submitted
2 Months Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Micro Accounts Submitted
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 25 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Micro Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Apr 2023
Micro Accounts Submitted
3 Years Ago on 28 Oct 2022
Luke Gander Details Changed
28 Years Ago on 8 Oct 1997
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Documents
Director's details changed for Ms Gulmira Dusmugambetova on 21 October 2025
Submitted on 21 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 10 Sep 2025
Director's details changed for Luke Gander on 8 October 1997
Submitted on 26 Aug 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 2 Apr 2025
Micro company accounts made up to 31 January 2024
Submitted on 22 Oct 2024
Registered office address changed from 70 Priory Road Kenilworth Warwickshire CV8 1LQ to Bank Gallery High Street Kenilworth CV8 1LY on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 30 Apr 2024
Micro company accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 22 Apr 2023
Micro company accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Repayment History
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