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Princes Group Plc
Princes Group Plc is an active company incorporated on 15 December 1988 with the registered office located in Liverpool, Merseyside. Princes Group Plc was registered 36 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02328824
Public limited company
Age
36 years
Incorporated
15 December 1988
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
3 May 2025
(5 months ago)
Next confirmation dated
3 May 2026
Due by
17 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Dec 2024
(9 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Princes Group Plc
Contact
Update Details
Address
Royal Liver Building
Pier Head
Liverpool
L3 1NX
Same address for the past
36 years
Companies in L3 1NX
Telephone
02920465335
Email
Available in Endole App
Website
Princes.co.uk
See All Contacts
People
Officers
18
Shareholders
1
Controllers (PSC)
1
Kazuhito Suematsu
Director • Secretary • Japanese • Lives in England • Born in Jul 1977
Benedetta Mastrolia
Director • Secretary • Italian • Lives in Italy • Born in Oct 1995
Prism Cosec Limited
Secretary • Secretary
Stephen David Cardall
Director • British • Lives in UK • Born in Aug 1971
Satoshi Nakaniwa
Director • Japanese • Lives in Japan • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Edible Oils Ltd
Kazuhito Suematsu and Simon Harrison are mutual people.
Active
Delta Limited
Prism Cosec Limited is a mutual person.
Active
00084968 Limited
Prism Cosec Limited is a mutual person.
Active
Mpac Group Plc
Prism Cosec Limited is a mutual person.
Active
SR Technics UK Limited
Prism Cosec Limited is a mutual person.
Active
Nichols Plc
Prism Cosec Limited is a mutual person.
Active
Delta Engineering Holdings Limited
Prism Cosec Limited is a mutual person.
Active
Equiniti Services Limited
Prism Cosec Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Mar
⟶
31 Dec 2024
Traded for
9 months
Cash in Bank
£229.05M
Increased by £223.98M (+4412%)
Turnover
£1.08B
Decreased by £625.71M (-37%)
Employees
2.28K
Decreased by 4.5K (-66%)
Total Assets
£1.14B
Decreased by £33.89M (-3%)
Total Liabilities
-£962.55M
Increased by £29.59M (+3%)
Net Assets
£174.79M
Decreased by £63.48M (-27%)
Debt Ratio (%)
85%
Increased by 4.98% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
12 Days Ago on 9 Oct 2025
Victoria O'brien Resigned
19 Days Ago on 2 Oct 2025
Mrs Linda Jane Main Appointed
20 Days Ago on 1 Oct 2025
Prism Cosec Limited Appointed
20 Days Ago on 1 Oct 2025
Mrs Louise Joan George Appointed
20 Days Ago on 1 Oct 2025
Mr David Gosnell Appointed
20 Days Ago on 1 Oct 2025
Auditor's Report Submitted
2 Months Ago on 11 Aug 2025
Auditor's Statement Submitted
2 Months Ago on 11 Aug 2025
Ms Victoria O'brien Appointed
2 Months Ago on 31 Jul 2025
Benedetta Mastrolia Resigned
2 Months Ago on 31 Jul 2025
Name changed from Princes Group Limited
2 Months Ago on 11 Aug 2025
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Documents
Appointment of Mrs Linda Jane Main as a director on 1 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Victoria O'brien as a secretary on 2 October 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Appointment of Mr David Gosnell as a director on 1 October 2025
Submitted on 8 Oct 2025
Appointment of Mrs Louise Joan George as a director on 1 October 2025
Submitted on 8 Oct 2025
Appointment of Prism Cosec Limited as a secretary on 1 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Benedetta Mastrolia as a secretary on 31 July 2025
Submitted on 20 Aug 2025
Appointment of Ms Victoria O'brien as a secretary on 31 July 2025
Submitted on 20 Aug 2025
Certificate of change of name
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
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Repayment History
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