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Praetura Group Holdings Limited

Praetura Group Holdings Limited is an active company incorporated on 25 October 2022 with the registered office located in Blackburn, Lancashire. Praetura Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14441880
Private limited company
Age
3 years
Incorporated 25 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (8 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 25 Oct31 Dec 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Ewood House Walker Road
Guide
Blackburn
BB1 2QE
England
Address changed on 24 Oct 2025 (8 days ago)
Previous address was Level 8 Bauhaus 27 Quay Street Manchester M3 3GY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1969
PSC • Director • British • Lives in UK • Born in Feb 1966
Director • Irish • Lives in England • Born in Nov 1976
Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Praetura Ventures Holding Ltd
David Christopher Foreman and Stephen James Caunce are mutual people.
Active
HD Plants Limited
Stephen James Caunce is a mutual person.
Active
Best4hedging Limited
Stephen James Caunce is a mutual person.
Active
Steama Company Limited
David Christopher Foreman is a mutual person.
Active
Euxton Group Ltd
Stephen James Caunce is a mutual person.
Active
Burning Sky Limited
Stephen James Caunce is a mutual person.
Active
Impact Plants Ltd
Stephen James Caunce is a mutual person.
Active
Hedges Direct Group Ltd
Stephen James Caunce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
6
Total Assets
£2.5M
Total Liabilities
£0
Net Assets
£2.5M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
5 Days Ago on 27 Oct 2025
Registered Address Changed
8 Days Ago on 24 Oct 2025
Stephen James Caunce Resigned
8 Days Ago on 24 Oct 2025
David Christopher Foreman Resigned
9 Days Ago on 23 Oct 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Accounting Period Extended
2 Years 1 Month Ago on 3 Oct 2023
Mr Darren Carter (PSC) Details Changed
2 Years 5 Months Ago on 18 May 2023
Incorporated
3 Years Ago on 25 Oct 2022
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 27 Oct 2025
Termination of appointment of Stephen James Caunce as a director on 24 October 2025
Submitted on 24 Oct 2025
Registered office address changed from Level 8 Bauhaus 27 Quay Street Manchester M3 3GY United Kingdom to Ewood House Walker Road Guide Blackburn BB1 2QE on 24 October 2025
Submitted on 24 Oct 2025
Termination of appointment of David Christopher Foreman as a director on 23 October 2025
Submitted on 23 Oct 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 22 Nov 2023
Current accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 3 Oct 2023
Resolutions
Submitted on 10 Jun 2023
Memorandum and Articles of Association
Submitted on 10 Jun 2023
Repayment History
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