Precis (521) Limited

Active02023822 Private limited company
Incorporated
29 May 1986 (40 years)
Industry
Activities of production holding companies (64202)
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Millbrook House
Grange Drive Hedge End
Southampton
SO30 2DF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Burke, Yvonne
Secretary · Appointed 1 April 2025
Director · Appointed 1 October 2021
Irish
Born August 1977 (49)
Director · Appointed 27 January 2017
Irish
Born August 1975 (51)
Officer history (8 former)
3 July 2026
Resigned Naughton, Martin Lawrence as Director
1 April 2025
Appointed Burke, Yvonne as Secretary
31 March 2025
Resigned Naughton, Fergal as Secretary
31 March 2025
Resigned Leamy, Fergal as Director
6 September 2022
Appointed Leamy, Fergal as Director
1 October 2021
Resigned Flynn, Donal Francis as Director
1 October 2021
Appointed Burke, Yvonne as Director
30 March 2017
Appointed Naughton, Fergal as Secretary
30 March 2017
Resigned O'Driscoll, Sean Finbar as Secretary
30 March 2017
Resigned O'Driscoll, Sean Finbar as Director
27 January 2017
Appointed Flynn, Donal Francis as Director
27 January 2017
Appointed Naughton, Fergal John as Director
30 October 2007
Appointed O'Driscoll, Sean Finbar as Secretary
30 October 2007
Resigned Quinn, Lochlann Gerard as Secretary
30 October 2007
Resigned Quinn, Lochlann Gerard as Director
21 January 2000
Appointed O'Driscoll, Sean Finbar as Director

Ownership 1 active

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

Corporate entity · Notified 24 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni009677
Former controllers (1)
24 August 2026
Ceased Martin Lawrence Naughton — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Ability Projects Limited Owns 75–100% of shares
Applied Energy Products Ltd Owns 75–100% of shares
Belling (1992) Limited. Owns 75–100% of shares
Glen Dimplex UK Limited Owns 25–50% of shares
Lec Medical Limited Owns 75–100% of shares
Morphy Richards Appliances Limited Owns 75–100% of shares
Morphy Richards Limited Owns 75–100% of shares
Precis (521) Limited This company Owns 75–100% of shares
Stoves Group Ltd Owns 75–100% of shares
Glen Dimplex Home Appliances Limited Owns 75–100% of shares
Roberts Radio Limited Owns 75–100% of shares
Smarter Data Management Limited Owns 75–100% of shares

Filings 131

Show all 131 filings

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