PRINCEBUILD HOLDINGS LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-02-11 (in 9mo)
Last made up 2026-01-28
Watchouts
None on the register
Cash
£195K
-59.6% lowest in 3 filed years
Net assets
£13M
+1.2% highest in 3 filed years
Employees
5
0% vs 2024
Profit before tax
£2M
-13.3% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Turnover | £742,325 | £960,613 | £1,036,228 | |
| Operating profit | £515,853 | £616,937 | -£1,891,340 | |
| Profit before tax | £3,533,459 | £1,918,756 | £1,664,036 | |
| Net profit | £3,433,123 | £1,763,934 | £1,457,716 | |
| Cash | £320,070 | £483,783 | £195,483 | |
| Total assets less current liabilities | £13,797,196 | £13,733,703 | £14,010,238 | |
| Net assets | £12,940,040 | £13,004,820 | £13,157,626 | |
| Equity | £12,940,040 | £13,004,820 | £13,157,626 | |
| Average employees | 5 | 5 | 5 | |
| Wages | £93,717 | — | — | |
| Directors' remuneration | £93,717 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
+7.9%
£960,613 £1,036,228
highest in 3 filed years
-
Cash
-59.6%
£483,783 £195,483
lowest in 3 filed years
-
Net assets
+1.2%
£13,004,820 £13,157,626
highest in 3 filed years
-
Employees
0%
5 5
-
Operating profit
-406.6%
£616,937 -£1,891,340
lowest in 3 filed years
-
Profit before tax
-13.3%
£1,918,756 £1,664,036
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | 69.5% | 64.2% | -182.5% | |
| Net margin | — | 183.6% | 140.7% | |
| Return on capital employed | 3.7% | 4.5% | -13.5% | |
| Current ratio | — | 1.93x | 13.10x | |
| Interest cover | 4.16x | 8.82x | -44.24x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- PRINCEBUILD HOLDINGS LIMITED 2003-06-16 → present
- JOHN BRANCH (PETERBOROUGH) LIMITED 1985-12-18 → 2003-06-16
- BLOCKRANGE MARKETING LIMITED 1985-11-27 → 1985-12-18
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forrester Boyd Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- PRINCEBUILD HOLDINGS LIMITED · parent
- Princebuild Limited 0%
- Princebuild UK Limited 0%
Significant events
- “The loss on disposal of shares in subsidiary undertakings and related write-off of group loan balances are presented as exceptional administrative expenses having arisen from a one-off group restructure in the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PUDNEY, Stuart Stanley | Secretary | — | — | British |
| ASPLIN, Dale John | Director | 2003-05-01 | Jan 1970 | British |
| ASPLIN, Mark Derek | Director | 2003-05-01 | Oct 1966 | British |
| PUDNEY, Jonathan Mark | Director | 2003-05-01 | Mar 1969 | British |
| PUDNEY, Matthew James | Director | 2003-05-01 | Apr 1972 | British |
| PUDNEY, Stuart Stanley | Director | — | Jul 1944 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASPLIN, Derek John | Director | — | 2021-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Princebuild Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-26 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type small | |
| 2026-01-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | CH01 | officers | Change person director company with change date | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-01 | AA | accounts | Accounts with accounts type full | |
| 2023-02-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-25 | AA | accounts | Accounts with accounts type full | |
| 2022-03-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-12-08 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2021-05-14 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2021-05-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-05-07 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2021-03-19 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.