Priory Group Holdings Limited

Active02565736 Private limited company
Incorporated
6 December 1990 (35 years)
Previously known as
B.K. Limited (until 2 January 2025)
Industry
Activities of head offices (70100)
Directors
Samuel Brian Kennedy
Owned by
Barry Kennedy
Accounts type
Group
Address
Priory House
479 Godstone Road
Whyteleafe
CR3 0BL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Kennedy, Samuel Brian
Director · Appointed 1 July 2012
British
Born May 1987 (39)
Kennedy, Samuel Brian
Secretary · Appointed 1 September 2011
British
Director · Appointed 25 May 1994
British
Born July 1960 (66)
Officer history (6 former)
20 February 2024
Resigned Kennedy, Pamela as Director
20 February 2024
Resigned Kennedy, Pamela as Secretary
5 March 2023
Resigned Kennedy, Brian as Director
1 July 2012
Appointed Kennedy, Samuel Brian as Director
1 September 2011
Appointed Kennedy, Samuel Brian as Secretary
3 December 1999
Resigned Piper, Stephen John as Director
3 December 1999
Appointed Kennedy, Pamela as Secretary
3 December 1999
Resigned Piper, Stephen John as Secretary
28 July 1995
Resigned Bennett, Terry Cyril as Director
28 November 1994
Appointed Bennett, Terry Cyril as Director
25 May 1994
Appointed Kennedy, Barry as Director
29 April 1994
Appointed Kennedy, Brian as Director
29 April 1994
Appointed Piper, Stephen John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)

Holdings 2

Companies where Priory Group Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Former controllers (2)
27 December 2023
Ceased Brian Kennedy (Estate Of) — Owns 25–50% of shares
1 May 2016
Ceased Brian Kennedy — Owns 25–50% of shares

Financials

Net Assets
£874,171
Cash
£6,355
Profit
(£30,680)
Employees
57
Debt Ratio
8%
Current Ratio
2.6x
Return on Equity
-4%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 £975,202 £967,548 £982,123 £874,171
Balance sheet detail
20242023202220212020
Fixed Assets£804,226£793,438£739,341£745,249
Current Assets£141,287£198,987£245,064£254,421
Debtors£134,932£182,568£213,313£112,817
Cash£6,355£16,419£31,751£141,604
Creditors (< 1 year)£54,960£12,755£10,302£16,857£24,468
Net Current Assets£86,327£188,685£228,207£229,953
Net Assets£874,171
Shareholder Funds£874,171£982,123£967,548£975,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Group of companies' accounts31 October 2025
13 February 2026Confirmation statement with updates25 January 2026
16 December 2025Director's details changed
16 December 2025Director's details changed
16 December 2025Secretary's details changed
Show all recent filings

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