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Black Prince Holidays Limited

Black Prince Holidays Limited is an active company incorporated on 3 February 1987 with the registered office located in Bishops Stortford, Essex. Black Prince Holidays Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02096218
Private limited company
Age
38 years
Incorporated 3 February 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 April 2025 (7 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Harlow Agricultural Merchants
Ltd, Latchmore Bank, Little
Hallingbury, Bishops Stortford
Hertfordshire
CM22 7PJ
Same address for the past 38 years
Telephone
01527575115
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1961
Director • Grain Trader • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Harlow Agricultural Merchants Limited
Melvin John Trundle, Stuart James Attridge, and 4 more are mutual people.
Active
Needham Chalks (Ham) Limited
Melvin John Trundle, Stuart James Attridge, and 4 more are mutual people.
Active
The Horse & Country Store Limited
Melvin John Trundle and Christopher Romer Collings are mutual people.
Active
Resource Services (Contracts) Limited
Christopher Romer Collings and John Adrian Bartley Halliday are mutual people.
Active
Star Agro-Chem Limited
Melvin John Trundle is a mutual person.
Active
Deepseas Limited
Christopher Romer Collings is a mutual person.
Active
Drifters Leisure Limited
Leighton John Jones is a mutual person.
Active
Caistor Quarry Borehole Limited
John Adrian Bartley Halliday is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£475.5K
Decreased by £1.26M (-73%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£7.65M
Decreased by £2.23M (-23%)
Total Liabilities
-£2.42M
Increased by £489.09K (+25%)
Net Assets
£5.23M
Decreased by £2.71M (-34%)
Debt Ratio (%)
32%
Increased by 12.09% (+62%)
Latest Activity
Small Accounts Submitted
14 Days Ago on 29 Oct 2025
Melvin John Trundle Details Changed
3 Months Ago on 25 Jul 2025
Mr Melvin John Trundle Details Changed
3 Months Ago on 25 Jul 2025
Mr John Adrian Bartley Halliday Details Changed
3 Months Ago on 25 Jul 2025
Mr Christopher Romer Collings Details Changed
3 Months Ago on 25 Jul 2025
Mr Darrell Brabant Clark Details Changed
3 Months Ago on 25 Jul 2025
Stuart James Attridge Resigned
4 Months Ago on 28 Jun 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Small Accounts Submitted
1 Year Ago on 30 Oct 2024
Harlow Agricultural Merchants Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 29 Oct 2025
Director's details changed for Mr Melvin John Trundle on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Christopher Romer Collings on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr John Adrian Bartley Halliday on 25 July 2025
Submitted on 25 Jul 2025
Secretary's details changed for Melvin John Trundle on 25 July 2025
Submitted on 25 Jul 2025
Director's details changed for Mr Darrell Brabant Clark on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Stuart James Attridge as a director on 28 June 2025
Submitted on 25 Jul 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 January 2024
Submitted on 30 Oct 2024
Change of details for Harlow Agricultural Merchants Ltd as a person with significant control on 6 April 2016
Submitted on 22 Oct 2024
Repayment History
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