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The Prince Group Limited

00357011

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 THE WAYNE WAY, LEICESTER, LE4 4NE
Incorporated 04/10/1939

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Geoffrey Kel Prince

secretary · Since 26/06/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 25 other boards

Mr Geoffrey Kel Prince

director · Since 01/12/2013

MANAGER

BRITISH · UNITED KINGDOM · Age 63

Also on 25 other boards

Mrs Meherun Prince

director · Since 02/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Persons with Significant Control

Mr Geoffrey Kel Prince

Significant control

British · England · Age 63

5, The Wayne Way, Leicester, LE4 4NE

Notified 06/02/2026

Former PSCs

Mr Geoffrey Kel Prince

Ceased 10/03/2021

Mr Kelsall Ronnie Edward Prince

Ceased 06/02/2026

Charges1 outstanding

Charge
outstanding

THE TRUSTEES OF THE EDWARD PACKE-DRURY-LOWE’S 1977 SETTLEMENT ACTING BY DIXON WILSON TRUSTEES L · THE TRUSTEES OF THE MRS P M BABINGTON-SMITH’S 1966 SETTLEMENT ACTING BY DIXON WILSON TRUSTEES L

Created 05/04/2024Registered 10/04/2024
Charge
satisfied

BLACK HORSE LIMITED

Created 20/05/2014Registered 02/06/2014Satisfied 16/09/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 24/06/2011Registered 30/06/2011Satisfied 16/09/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 07/03/2011Registered 24/03/2011Satisfied 18/12/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/03/2011Registered 15/03/2011Satisfied 16/09/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/03/2011Registered 15/03/2011Satisfied 04/06/2020
charge
satisfied

PSA WHOLESALE LIMITED

Created 13/10/2010Registered 23/10/2010Satisfied 16/09/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2004Registered 05/08/2004Satisfied 06/07/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/04/2000Registered 19/04/2000Satisfied 15/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/1999Registered 09/10/1999Satisfied 06/07/2010
charge
satisfied

K.R.E.PRINCE AND A.E.PRINCE AND CLAY & PARTNERS PENSION TRUSTEES

Created 14/02/1994Registered 18/02/1994Satisfied 06/07/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/1992Registered 02/06/1992Satisfied 15/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1992Registered 11/03/1992Satisfied 15/03/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/02/1983Registered 07/02/1983Satisfied 21/02/1996
charge
satisfied

LLOYDS & SCOTTISH TRUST

Created 29/11/1977Registered 02/12/1977Satisfied 21/02/1996
charge
satisfied

WESTMINSTER BANK LIMITED

Created 21/09/1965Registered 29/09/1965Satisfied 15/03/2011

CompanyRankvs 1212+ SIC 70100 peers
68

Financial strength62th percentile among SIC peers · 16/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£92k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£504k

Working capital

Current Assets

£841k

Current Liabilities

£381k

Fixed Assets

£142k

3avg. employees-1

Balance Sheet

Assets less current liabilities£646k
Signed by 00357011 2024-01-01 2024-12-31 00357011 2024-12-31 00357011 core:CurrentFinancialInstruments core:WithinOneYear 2024-12-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20242.20-£1.1M
202312.37-£506k
20229.56-£83k
2021132.10+£239k
20207.12-£76k
20197.35-£277k
201810.22—

Derived from filed accounts. Not audited figures.