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Companies House/Leicester/Company profile

THE PRINCE GROUP LIMITED

Active
00357011·incorporated 1939-10-04

THE PRINCE GROUP LIMITED is an active UK private limited company, incorporated on 4 October 1939 at Companies House (number 00357011; OpenRegistry canonical ID GB-00357011-the-prince-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 45,384 active companies registered in Leicester, Leicestershire (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1939-10-04
Registered Address
5 THE WAYNE WAY, BIRSTALL, LEICESTER, LEICESTERSHIRE, LE4 4NE, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

16 charges recorded against the company at Companies House: 1 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

THE PRINCE GROUP LIMITED has 1 person with significant control on file:

  • Mr Geoffrey Kel Prince born 1962 resident in England, British national. Notified 2026-02-06.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Kelsall Ronnie Edward Prince born 1929 resident in England, British national. Notified 2021-03-10. Ceased 2026-02-06.
    • Owns 75% or more of shares
  • Mr Geoffrey Kel Prince born 1962 resident in United Kingdom, British national. Notified 2016-07-01. Ceased 2021-03-10.
    • Owns 75% or more of shares

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