Website & contact details
- Website
Black Prince Holidays Limited
- Incorporated
- 3 February 1987 (39 years)
- Industry
- Inland passenger water transport (50300)
- Accounts type
- Small
- Region
- East of England
- Address
- Harlow Agricultural MerchantsLtdLatchmore BankLittleHallingbury, Bishops StortfordCM22 7PJ
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
British
Born June 1985 (41)
Director · Appointed 6 April 2016
British
Born February 1961 (65)
Secretary · Appointed 1 August 2009
British
Director · Appointed 1 November 2004
British
Born November 1968
Director · Appointed 1 November 2004
British
Born July 1958 (68)
Director · Appointed 1 June 1999
British
Born April 1967 (59)
Officer history (8 former)
28 June 2025
1 April 2024
30 November 2017
6 April 2016
31 January 2010
26 October 2009
26 October 2009
1 August 2009
31 July 2009
1 November 2004
1 November 2004
11 October 2003
1 June 1999
1 June 1999
2 July 1998
1 February 1994
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 01520770
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Harlow Agricultural Merchants Limited Owns 75–100% of shares
Black Prince Holidays Limited This company Owns 75–100% of shares
Deepseas Limited Owns 75–100% of shares
Needham Chalks (Ham) Limited Owns 75–100% of shares
Caistor Quarry Borehole Limited Owns 25–50% of shares
The Horse & Country Store Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,227,488
- Cash
- £475,500
- Profit
- £259,298
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £5,429,029 | £5,052,172 | £4,610,804 |
| Debtors | £1,184,644 | £213,959 | £3,056,560 |
| Cash | £475,500 | £1,416,702 | £1,732,281 |
| Creditors (< 1 year) | £1,011,728 | £1,058,630 | £1,021,129 |
| Net Current Assets | £1,209,949 | £1,273,403 | £4,243,796 |
| Net Assets | £5,227,488 | £4,968,190 | £7,941,600 |
| Shareholder Funds | £5,227,488 | £4,968,190 | £7,941,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Accounts for a small company | 31 January 2026 | ||
| 22 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 29 October 2025 | Accounts for a small company | 31 January 2025 | ||
| 25 July 2025 | Termination of appointment of a director | |||
| 25 July 2025 | Director's details changed |
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