Precis (1991) Limited

Active04170103 Private limited company
Incorporated
28 February 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Capstone House Prospect Park
Dunston Way Dunston Road
Chesterfield
S41 9RD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 former)
2 September 2026
Resigned Phoenix, Christopher John as Director
2 September 2026
Appointed Wilson, John Lindley as Director
15 July 2005
Appointed Veerman, Robert Arnold as Secretary
15 July 2005
Resigned Gascoigne, Judith Kay as Secretary
3 March 2004
Resigned Hunt, Timothy Bremner as Director
3 March 2004
Appointed Gascoigne, Judith Kay as Secretary
3 March 2004
Resigned Phoenix, Christopher John as Secretary
10 April 2001
Appointed Phoenix, Christopher John as Director
10 April 2001
Appointed Hunt, Timothy Bremner as Director
10 April 2001
Appointed Phoenix, Christopher John as Secretary
10 April 2001
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
10 April 2001
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
28 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 February 2001
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
28 February 2001
Appointed Peregrine Secretarial Services Limited as Corporate Nominee 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
Right to appoint and remove directors
Limited Company
Reg. no. 4000737

Group structure 8 companies

Ownership group derived from the Companies House PSC register

HP General Partner Limited Owns 25–50% of shares
Barton Hill Croft Management Limited Owns 75–100% of shares
HP Hotels Limited Owns 75–100% of shares
HPGP 1 Limited Owns 75–100% of shares
HPGP 2 Limited Owns 75–100% of shares
Precis (1989) Limited Owns 75–100% of shares
Precis (1991) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
2 September 2026Termination of appointment of a director
18 June 2026Accounts for a dormant company31 March 2026
2 March 2026Confirmation statement with no updates28 February 2026
30 June 2025Accounts for a dormant company31 March 2025
Show all recent filings

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