Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Prince Investments Limited
- Incorporated
- 18 April 1995 (31 years)
- Previously known as
- Recloose Limited (until 19 February 2007)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nicole Sara Hayley PooleClaire Horwich
- Owned by
- Accounts type
- Total exemption full
- Address
- Spitalfields House 1st FloorStirling WayBorehamwoodWD6 2FX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Poole, Nicole Sara Hayley
Director · Appointed 2 February 2026
British
Born December 1974 (51)
Director · Appointed 2 February 2026
Also at Sim Signs and Displays Limited, Tone Imaging Limited (proposed for strike-off) · more companies
British
Born May 1977 (49)
Horwich, Claire
Director · Appointed 29 January 2026
British
Born August 1984 (42)
British
Born May 1949 (77)
British
British
Born October 1948 (78)
Officer history (3 former)
2 February 2026
Appointed Poole, Nicole Sara Hayley as Director
2 February 2026
29 January 2026
Appointed Horwich, Claire as Director
20 December 2004
20 December 2004
Resigned Shear, Stephen Charles as Director
17 July 1996
Appointed Shear, Stephen Charles as Director
18 April 1996
18 April 1996
18 April 1995
18 April 1995
18 April 1995
18 April 1995
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
Limited By Shares
Reg. no. 05166855
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Prince Investments Limited This company Owns 75–100% of shares
BHM Eight Limited Liability Partnership Holds 25–50% of voting rights
BHM Eighteen LLP Holds 25–50% of voting rights
BHM Eleven LLP Holds 25–50% of voting rights
BHM Fifteen Limited Liability Partnership Holds 25–50% of voting rights
BHM Five Limited Liability Partnership Holds 25–50% of voting rights
BHM Fourteen Limited Liability Partnership Holds 25–50% of voting rights
BHM Seventeen Limited Liability Partnership Right to 25–50% of surplus assets
BHM Sixteen Limited Liability Partnership Holds 25–50% of voting rights
BHM Ten Limited Liability Partnership Holds 25–50% of voting rights
BHM Thirteen Limited Liability Partnership Holds 25–50% of voting rights
BHM Three Limited Liability Partnership Holds 25–50% of voting rights
BHM Twelve Limited Liability Partnership Holds 25–50% of voting rights
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £3,722,146
- Employees
- 2
- Current Ratio
- 25.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £7,196,807 | £7,289,559 | £7,247,722 | £10,293,192 | £9,614,938 | £9,397,416 | |
| Current Assets | £6,925,229 | £6,786,095 | £7,085,191 | £6,752,880 | £7,825,913 | £6,659,825 | |
| Debtors | £3,203,083 | £5,059 | £54,267 | £382,103 | £490,115 | £166,494 | |
| Cash | £3,722,146 | £6,781,036 | £7,030,924 | £6,370,777 | £7,335,798 | £6,493,331 | |
| Creditors (< 1 year) | £275,020 | £217,985 | £362,495 | £341,628 | £121,518 | £436,587 | £364,238 |
| Net Current Assets | £6,650,209 | £6,568,110 | £6,722,696 | £6,631,362 | £7,389,326 | £6,295,587 | |
| Shareholder Funds | £13,847,016 | £13,857,669 | £13,970,418 | £16,924,554 | £17,004,264 | £15,693,003 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 2 June 2026 | Registration of a charge | |||
| 29 April 2026 | Director's details changed | |||
| 29 April 2026 | Confirmation statement with updates | 18 April 2026 | ||
| 9 March 2026 | Appointment of a director |
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