The Prince Group Limited

Active00357011 Private limited company
Incorporated
4 October 1939 (87 years)
Industry
Activities of head offices (70100)
Directors
Meherun Prince
Controlled by
Geoffrey Kel Prince
Accounts type
Micro entity
Region
East Midlands
Address
5 The Wayne Way
Birstall
Leicester
LE4 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Prince, Meherun
Director · Appointed 2 September 2020
British
Born July 1972 (54)
Director · Appointed 1 December 2013
British
Born August 1962 (64)
Secretary · Appointed 26 June 1997
British
Officer history (8 former)
6 February 2026
Resigned Prince, Kelsall Ronnie Edward as Director
15 February 2024
Resigned Prince, Anne Elizabeth as Director
2 September 2020
Appointed Prince, Meherun as Director
1 June 2020
Resigned Poynton, Rebecca Louise as Director
1 December 2013
Appointed Prince, Geoffrey Kel as Director
15 August 2012
Resigned Prince, Geoffrey Kel as Director
28 October 2008
Resigned Green, Sarah Jane as Director
21 October 2008
Resigned Prince, Marie Helen as Director
1 January 2007
Appointed Poynton, Rebecca Louise as Director
27 April 1998
Resigned Parkerson, Trevor Richard as Director
10 September 1997
Appointed Parkerson, Trevor Richard as Director
26 June 1997
Resigned Stanbury, Philip William as Secretary
26 June 1997
Appointed Prince, Geoffrey Kel as Secretary
7 May 1997
Appointed Green, Sarah Jane as Director
1 October 1996
Appointed Prince, Marie Helen as Director
25 July 1994
Appointed Prince, Geoffrey Kel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 February 2026
Has significant influence or control
British
Born August 1962 (64)

Holdings 1

Companies where The Prince Group Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (2)
6 February 2026
Ceased Kelsall Ronnie Edward Prince — Owns 75–100% of shares
10 March 2021
Ceased Geoffrey Kel Prince — Owns 75–100% of shares

Financials

Net Assets
£91,722
Employees
3
Debt Ratio
91%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,577,545 £1,501,754 £1,741,224 £1,658,695 £1,153,069 £91,722
Balance sheet detail
202420232022202120202019
Fixed Assets£141,784£177,541£80,126£80,896£81,665£86,534
Current Assets£840,609£1,053,920£1,591,465£1,689,244£1,710,352£1,691,511
Creditors (< 1 year)£85,191£166,434£12,788£240,263£230,000
Creditors (> 1 year)£14,167£24,167£34,167£50,000
Net Current Assets£504,105£989,695£1,602,736£1,694,495£1,470,089£1,497,511
Net Assets£91,722£1,153,069£1,658,695£1,741,224£1,501,754£1,577,545
Shareholder Funds£91,722£1,153,069£1,658,695£1,741,224£1,501,754£1,577,545

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 February 2026Notification of a person with significant control2
6 February 2026Cessation of a person with significant control1
6 February 2026Termination of appointment of a director1
26 November 2025Confirmation statement with updates25 November 20254
2 October 2025Micro company accounts31 December 2024
Show all recent filings

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