Princess Sales and Service (U.K.) Limited

Active01803288 Private limited company
Incorporated
26 March 1984 (42 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
Unit 3-4 Athena Court Athena Drive
Tachbrook Park
Warwick
CV34 6RT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Stone, Andrew Charles
Secretary · Appointed 28 March 2024
Director · Appointed 28 March 2024
British
Born April 1977 (49)
Director · Appointed 31 December 2007
British
Born February 1949 (77)
Officer history (10 former)
28 March 2024
Resigned Nurpuri, Jatinder Pal Singh as Director
28 March 2024
Appointed Stone, Andrew Charles as Director
28 March 2024
Appointed Stone, Andrew Charles as Secretary
28 March 2024
Resigned Nurpuri, Jatinder Pal Singh as Secretary
14 November 2016
Resigned Hampson, Keith as Director
22 March 2016
Resigned Hampson, Keith as Secretary
22 March 2016
Appointed Nurpuri, Jatinder Pal Singh as Secretary
22 March 2016
Appointed Nurpuri, Jatinder Pal Singh as Director
28 November 2012
Resigned Cleverly, Christopher Ian as Director
15 January 2009
31 December 2007
Appointed Hampson, Keith as Director
31 December 2007
Appointed Whale, Peter William as Director
31 December 2007
Appointed Hampson, Keith as Secretary
31 December 2007
Resigned Rubython, Margaret Yvonne as Secretary
31 December 2007
Resigned Rubython, John as Director
31 December 2007
Resigned Rubython, Margaret Yvonne as Director
5 July 2001
5 July 2001
Appointed Cleverly, Christopher Ian as Director
28 November 1994
Resigned Page, John Stanley as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 829659

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Orca Marine Leisure Limited Owns 75–100% of shares
Argo Brokerage Services Limited Owns 75–100% of shares
Argo Leisure Limited Owns 75–100% of shares
Argo Nautical Limited Owns 75–100% of shares
Princess Sales and Service (U.K.) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£683
Cash
£683

Trend

Net Assets
£0 £500 £1k 2023 2024 2025 £683 £683 £683
Balance sheet detail
202520242023
Current Assets£683£683
Cash£683
Net Current Assets£683£683
Net Assets£683£683£683
Shareholder Funds£683£683£683

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?