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Prague Properties Limited

03003612

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN
Incorporated 20/12/1994

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

99999
Dormant company

Officers

Simon James Van Herrewege

director · Since 13/06/2019

British · England · Age 45

Janet Hairsine Wilson

director · Since 13/06/2019

British · United Kingdom · Age 48

Former

Kathryn Louise Jones

nominee secretary · Resigned 20/12/1994

Graham Robertson Stephens

nominee director · Resigned 20/12/1994

Peter Dewfall

secretary · Resigned 01/04/1998

Gregory Alexander Grant

director · Resigned 01/09/2008

Fiona Elizabeth Bradley

secretary · Resigned 01/09/2008

Nicola Jean Nolan

director · Resigned 13/06/2019

Kenneth Anthony Nolan

secretary · Resigned 13/06/2019

Kenneth Anthony Nolan

director · Resigned 13/06/2019

Donna Margaret Briggs

director · Resigned 13/06/2019

James Damon Wood

director · Resigned 24/06/2022

Persons with Significant Control

Carefore Ltd

75–100% shares
75–100% votes

11, Cannon Street, Accrington, BB5 1NJ

Reg: 3226183 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/09/2008Registered 05/09/2008Satisfied 17/05/2019
charge
satisfied

HSBC BANK PLC

Created 19/08/2005Registered 07/09/2005Satisfied 29/08/2008
charge
satisfied

HSBC BANK PLC

Created 22/12/2004Registered 07/01/2005Satisfied 29/08/2008
charge
satisfied

HSBC BANK PLC

Created 22/12/2004Registered 07/01/2005Satisfied 29/08/2008
charge
satisfied

HSBC BANK PLC

Created 22/08/2000Registered 01/09/2000Satisfied 29/08/2008
charge
satisfied

MIDLAND BANK PLC

Created 01/09/1999Registered 08/09/1999Satisfied 16/07/2008
charge
satisfied

MIDLAND BANK PLC

Created 06/08/1999Registered 10/08/1999Satisfied 16/07/2008

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Caenarvon House
2026-06-09

CAENARVON HOUSE

post townLeicester
2026-06-09

LEICESTER

officer appointedVAN HERREWEGE, Simon James
2026-06-09
officer appointedWILSON, Janet Hairsine
2026-06-09

CompanyRankvs 15707+ SIC 99999 peers
70

Financial strength39th percentile among SIC peers · 10/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees10/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2025Infinity
2024Infinity
2023Infinity

Derived from filed accounts. Not audited figures.