Princebuild Limited.

01026522

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

Empson Road, Peterborough, PE1 5UP

Incorporated 07/10/1971

Previously known as

John Branch (Peterborough) Limited · until 24/10/1985

Eccleshare Construction Limited · until 31/12/1976

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

41100

Development of building projects

Officers

Dale John Asplin

director · Since 01/10/2008

British · United Kingdom · Age 56

Mark Derek Asplin

director · Since 01/10/2008

British · United Kingdom · Age 59

Jonathan Mark Pudney

director · Since 01/10/2008

British · United Kingdom · Age 57

Matthew James Pudney

director · Since 01/10/2008

British · United Kingdom · Age 54

Paul Baker

director · Since 06/04/2017

British · United Kingdom · Age 47

Former

Derek John Asplin

director · Resigned 26/02/2021

James Iain Manning

director · Resigned 16/02/2023

Stuart Stanley Pudney

director · Resigned 01/10/2024

Stuart Stanley Pudney

secretary · Resigned 01/10/2024

Persons with Significant Control

Pb Newholdco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Princebuild Limited, Empson Road, Peterborough, PE1 5UP

Reg: 16691248 · Register Of Companies In England And Wales · Private Company Limited By Shares

Notified 30/09/2025

Former PSCs

Princebuild Holdings Ltd

Ceased 29/09/2025

Princebuild Group Limited

Ceased 29/09/2025

Pb Group Investment Limited

Ceased 30/09/2025

Charges7 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 05/05/2021Registered 10/05/2021Satisfied 02/03/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 02/01/2019Registered 04/01/2019Satisfied 02/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 13/07/2009Registered 16/07/2009Satisfied 02/03/2023

charge

outstanding

BARCLAYS BANK PLC

Created 24/10/2008Registered 29/10/2008

charge

outstanding

BARCLAYS BANK PLC

Created 11/07/2007Registered 26/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/1993Registered 16/12/1993Satisfied 02/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/1989Registered 16/06/1989Satisfied 02/03/2023

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/1983Registered 18/05/1983

charge

outstanding

BARCLAYS BANK PLC

Created 06/04/1977Registered 14/04/1977

charge

outstanding

BARCLAYS BANK PLC

Created 16/03/1976Registered 24/03/1976

charge

outstanding

BARCLAYS BANK PLC

Created 05/08/1975Registered 18/08/1975

charge

outstanding

BARCLAYS BANK PLC

Created 10/04/1974Registered 22/04/1974

charge

outstanding

BARCLAYS BANK PLC

Created 04/09/1972Registered 15/09/1972

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/1972Registered 17/05/1972Satisfied 02/03/2023

Change History

officer appointed → PUDNEY, Matthew James

2026-06-09

officer appointed → ASPLIN, Dale John

2026-06-09

officer appointed → ASPLIN, Mark Derek

2026-06-09

officer appointed → BAKER, Paul

2026-06-09

officer appointed → PUDNEY, Jonathan Mark

2026-06-09

type → ltd

2026-06-09

Private Limited Company

address line1

2026-06-09

EMPSON ROAD

post town → Peterborough

2026-06-09

PETERBOROUGH

status → active

2026-06-09

Active