Precis (2263) Limited

Active04487350 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
12A Upper Berkeley Street
London
W1H 7QE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 January 2024
British
Born April 1966 (60)
Director · Appointed 18 December 2002
British
Born September 1963 (63)
Officer history (7 former)
3 January 2024
Appointed Mahendra, Myron Murugendra as Director
27 February 2023
Resigned Deane, James Andrew as Secretary
8 September 2008
Appointed Deane, James Andrew as Secretary
8 September 2008
Resigned Chancerygate Corporate Services Limited as Corporate Secretary
15 September 2006
Resigned Melhuish, Richard Marcus as Director
11 July 2006
Resigned Mahendra, Myron Murugendra as Secretary
11 July 2006
Appointed Chancerygate Corporate Services Limited as Corporate Secretary
18 December 2002
Appointed Melhuish, Richard Marcus as Director
18 December 2002
Appointed Mahendra, Myron Murugendra as Secretary
18 December 2002
Appointed Johnson, Andrew William as Director
18 December 2002
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
18 December 2002
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
16 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2002
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
16 July 2002
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
Has significant influence or control
Limited Company
Reg. no. 03215561

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Precis (1921) Limited Owns 75–100% of shares
Precis (2213) Limited Owns 75–100% of shares
Precis (2263) Limited This company Owns 75–100% of shares

Financials

Net Assets
£123,489
down £893 (1%)
Cash
£36,029
up £34,298 (1981%)
Turnover
£114,585
no change
Profit Before Tax
(£893)
up £18 (2%)
Current Ratio
3.0x
Profit Margin
-1%
Return on Equity
-1%
Balance sheet detail
2021
Current Assets£184,308
Debtors£148,279
Cash£36,029
Creditors (< 1 year)£60,819
Net Current Assets£123,489
Net Assets£123,489
Shareholder Funds£123,489

Turnover£114,585
Cost of Sales£114,585
Admin Expenses£893
Operating Profit(£893)
Profit Before Tax(£893)
Profit for Period(£893)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates16 July 2026
9 May 2026Total exemption full accounts31 March 2026
23 April 2026Director's details changed
21 November 2025Total exemption full accounts31 March 2025
22 July 2025Confirmation statement with no updates16 July 2025
Show all recent filings

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