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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 37 years ago.
Status
Active
Active since incorporation
Company No
02328824
Public limited company
Age
37 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 (7 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (6 months remaining)
Address
Royal Liver Building
Pier Head
Liverpool
L3 1NX
Address changed on 5 Nov 2025 (1 month ago)
Previous address was
Telephone
02920465335
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Chairman • Italian • Lives in Switzerland • Born in Dec 1964
Director • Non-Executive Director • British • Lives in England • Born in Jun 1965
Director • Non-Executive Director • British • Lives in England • Born in Sep 1962
Director • Italian • Lives in Italy • Born in Feb 1989
Director • Financial Director • Italian • Lives in Italy • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Delta Pension Nominees Limited
Prism Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 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%)
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 5 Nov 2025
Inspection Address Changed
1 Month Ago on 5 Nov 2025
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Victoria O'brien Resigned
2 Months Ago on 2 Oct 2025
Mrs Linda Jane Main Appointed
2 Months Ago on 1 Oct 2025
Prism Cosec Limited Appointed
2 Months Ago on 1 Oct 2025
Mrs Louise Joan George Appointed
2 Months Ago on 1 Oct 2025
Mr David Gosnell Appointed
2 Months Ago on 1 Oct 2025
Ms Victoria O'brien Appointed
4 Months Ago on 31 Jul 2025
Benedetta Mastrolia Resigned
4 Months Ago on 31 Jul 2025
Name changed from Princes Group Limited
3 Months Ago on 11 Aug 2025
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Documents
Memorandum and Articles of Association
Submitted on 17 Nov 2025
Submitted on 13 Nov 2025
Memorandum and Articles of Association
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 5 November 2025
Submitted on 7 Nov 2025
Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Submitted on 5 Nov 2025
Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Submitted on 5 Nov 2025
Resolutions
Submitted on 3 Nov 2025
Sub-division of shares on 21 October 2025
Submitted on 3 Nov 2025
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
Repayment History
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