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Prior Clave Limited

Prior Clave Limited is an active company incorporated on 16 February 1988 with the registered office located in London, Greater London. Prior Clave Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02221879
Private limited company
Age
37 years
Incorporated 16 February 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
129-131 Nathan Way West Thamesmead Bus. Park
London
SE28 0AB
United Kingdom
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was 129 Nathan Way West Thamesmead Bus. Park London SE28 0AB
Telephone
02083166620
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Sales Director • British • Lives in England • Born in Feb 1969
Director • Service Director • British • Lives in UK • Born in Jul 1958
Director • Production Director • British • Lives in England • Born in Jun 1965
Director • Manufacturing Operations Manager • British • Lives in England • Born in Sep 1979
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Prior Group Holdings Limited
Martin Charles Prior is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£499.11K
Decreased by £211.88K (-30%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 1 (-3%)
Total Assets
£3.17M
Increased by £7.57K (0%)
Total Liabilities
-£2.13M
Increased by £361.12K (+20%)
Net Assets
£1.03M
Decreased by £353.55K (-25%)
Debt Ratio (%)
67%
Increased by 11.26% (+20%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Mr Ranjit Singh Rai Appointed
3 Months Ago on 1 Aug 2025
Miss Julia Dee Camp Appointed
3 Months Ago on 1 Aug 2025
Mrs Susan Waghorn Appointed
6 Months Ago on 1 May 2025
Anthony Edwin Collins Resigned
6 Months Ago on 30 Apr 2025
Annette Prior Resigned
8 Months Ago on 28 Feb 2025
Small Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Prior Group Holdings Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Appointment of Mr Ranjit Singh Rai as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Miss Julia Dee Camp as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Mrs Susan Waghorn as a secretary on 1 May 2025
Submitted on 1 May 2025
Termination of appointment of Anthony Edwin Collins as a director on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Annette Prior as a secretary on 28 February 2025
Submitted on 28 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 4 Dec 2024
Change of details for Prior Group Holdings Ltd as a person with significant control on 6 April 2016
Submitted on 12 Sep 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 11 Sep 2024
Registered office address changed from 129 Nathan Way West Thamesmead Bus. Park London SE28 0AB to 129-131 Nathan Way West Thamesmead Bus. Park London SE28 0AB on 19 July 2024
Submitted on 19 Jul 2024
Repayment History
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