The Prince Group Limited

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The Prince Group Limited

00357011•Private Limited With Share Capital

5 The Wayne Way, Birstall, Leicester, LE44NE
Website

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Incorporated

04/10/1939

Company Age

86 years

Directors

3

Employees

3

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Prince Group Limited (00357011) is a private limited with share capital incorporated on 04/10/1939 (86 years old) and registered in leicester, LE44NE. The company operates under SIC code 70100 - activities of head offices.

Princes are the leading importer of canned food in the uk and the third largest soft drinks manufacturer.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 04/10/1939
LE44NE
3 employees

Financial Overview

Total Assets

£1.03M

Liabilities

£935.5K

Net Assets

£91.7K

Est. Turnover

£9.32M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

1
M
meherun prince
director

Charges

16

Registered

1

Outstanding

0

Part Satisfied

15

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-07-2020
Capital Cancellation Shares
Category:Capital
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-06-2016
Resolution
Category:Resolution
Date:07-06-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Termination Director Company With Name
Category:Officers
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2011
Legacy
Category:Mortgage
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Legacy
Category:Mortgage
Date:24-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:16-03-2011
Legacy
Category:Mortgage
Date:15-03-2011
Legacy
Category:Mortgage
Date:15-03-2011
Legacy
Category:Mortgage
Date:23-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2010
Legacy
Category:Mortgage
Date:08-07-2010
Legacy
Category:Mortgage
Date:08-07-2010
Legacy
Category:Mortgage
Date:08-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:12-05-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Address
Date:12-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Address
Date:21-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:30-10-2008
Legacy
Category:Officers
Date:28-10-2008
Auditors Resignation Company
Category:Auditors
Date:11-09-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Capital
Date:01-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:28-10-2007
Legacy
Category:Annual Return
Date:19-07-2007
Legacy
Category:Officers
Date:19-07-2007

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date02/10/2025
Latest Accounts31/12/2024

Trading Addresses

Belton Road, Loughborough, Leicestershire, LE111AP
5 The Wayne Way, Birstall, Leicester, LE44NERegistered

Contact

princegroup.org
5 The Wayne Way, Birstall, Leicester, LE44NE