PRINCEBUILD GROUP LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£600
0% vs 2024
Employees
4
0% vs 2024
Profit before tax
£2M
-6.3% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £1,699,154 | £1,591,733 | |
| Profit before tax | £1,699,154 | £1,591,733 | |
| Net profit | £1,699,154 | £1,591,733 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £600 | £600 | |
| Equity | £600 | £600 | |
| Average employees | 4 | 4 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£600 £600
-
Employees
0%
4 4
-
Operating profit
-6.3%
£1,699,154 £1,591,733
-
Profit before tax
-6.3%
£1,699,154 £1,591,733
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 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Current ratio | 0.00x | 0.00x |
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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- Forrester Boyd Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 GROUP LIMITED · parent
- Princebuild Holdings Limited 100%
Significant events
- “The company is party to a cross guarantee and debenture with Princebuild Holdings Limited, Princebuild Limited and Princebuild UK Limited dated May 2021.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ASPLIN, Dale John | Director | 2021-01-27 | Jan 1970 | British |
| ASPLIN, Mark Derek | Director | 2021-01-27 | Oct 1966 | British |
| PUDNEY, Jonathan Mark | Director | 2021-01-27 | Mar 1969 | British |
| PUDNEY, Matthew James | Director | 2021-01-27 | Apr 1972 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pb Group Investment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-26 | Active |
| Mr Matthew James Pudney | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-27 | Ceased 2021-02-26 |
Filing timeline
Last 20 of 24 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-03-19 RESOLUTIONS Resolution
- 2021-03-15 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | AA | accounts | Accounts with accounts type small | |
| 2026-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-07 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-05-13 | AA | accounts | Accounts with accounts type group | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-19 | AA | accounts | Accounts with accounts type group | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-01 | AA | accounts | Accounts with accounts type group | |
| 2023-02-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-25 | AA | accounts | Accounts with accounts type group | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-15 | AA01 | accounts | Change account reference date company previous shortened | |
| 2021-04-12 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2021-04-03 | SH10 | capital | Capital variation of rights attached to shares | |
| 2021-03-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-03-19 | RESOLUTIONS | resolution | Resolution | |
| 2021-03-15 | MA | incorporation | Memorandum articles | |
| 2021-03-13 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.