PG

PRINCES GROUP PLC

Active

Company number 02328824

Liverpool · Incorporated 15 December 1988

Royal Liver Building, Pier Head, Liverpool, L3 1NX

Last updated on 10 May 2026

Non-specialised wholesale of food, beverages and tobacco · SIC 46390

Status
Active
Company age
37 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 November 2025

Company history

Previous company names

MITOPEN LIMITED · 15 December 1988 – 8 March 1989

PRINCES HOLDING LIMITED · 8 March 1989 – 12 October 1989

PRINCES LIMITED · 12 October 1989 – 11 August 2025

PRINCES GROUP LIMITED · 11 August 2025 – 11 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
3 May 2026
Next due
17 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Newprinces S.P.A
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2024

Funding

2 funding rounds
5 November 2025
Shares allotted · 0 shares allotted
—
30 July 2024
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 May 2026 View
Memorandum Articles
Incorporation
17 November 2025 View
Replacement Filing Of Director Appointment With Name
Officers
13 November 2025 View
Memorandum Articles
Incorporation
12 November 2025 View
Capital Allotment Shares
Capital
7 November 2025 View
Move Registers To Sail Company With New Address
Address
5 November 2025 View
Change Sail Address Company With New Address
Address
5 November 2025 View
Resolution
Resolution
3 November 2025 View
Capital Alter Shares Subdivision
Capital
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 August 2025 View
Accounts Balance Sheet
Accounts
11 August 2025 View
Auditors Statement
Auditors
11 August 2025 View
Auditors Report
Auditors
11 August 2025 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
11 August 2025 View
Reregistration Private To Public Company
Change Of Name
11 August 2025 View
Re Registration Memorandum Articles
Incorporation
11 August 2025 View
Resolution
Resolution
11 August 2025 View
Certificate Change Of Name Company
Change Of Name
11 August 2025 View
Change Of Name Notice
Change Of Name
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2025 View
Capital Allotment Shares
Capital
14 May 2025 View
Change Account Reference Date Company Current Shortened
Accounts
14 November 2024 View
Change Person Director Company With Change Date
Officers
13 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2024 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Memorandum Articles
Incorporation
19 August 2024 View
Resolution
Resolution
19 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Termination Director Company With Name Termination Date
Officers
30 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2024 View
Accounts With Accounts Type Group
Accounts
23 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2024 View
Accounts With Accounts Type Group
Accounts
13 January 2024 View
Appoint Person Director Company With Name Date
Officers
1 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
3 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Accounts With Accounts Type Group
Accounts
3 January 2023 View
Appoint Person Director Company With Name Date
Officers
1 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Accounts With Accounts Type Group
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Accounts With Accounts Type Group
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2020 View
Change Person Director Company With Change Date
Officers
15 April 2020 View
Change Person Director Company With Change Date
Officers
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Accounts With Accounts Type Group
Accounts
27 December 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Change Person Director Company With Change Date
Officers
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Accounts With Accounts Type Group
Accounts
7 January 2019 View
Change Person Director Company With Change Date
Officers
10 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
10 April 2018 View
Termination Director Company With Name Termination Date
Officers
10 April 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2018 View
Accounts With Accounts Type Group
Accounts
23 December 2017 View
Change Person Director Company With Change Date
Officers
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Accounts With Accounts Type Group
Accounts
18 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
20 April 2016 View
Accounts With Accounts Type Group
Accounts
2 January 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Accounts With Accounts Type Group
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Accounts With Accounts Type Group
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Appoint Person Director Company With Name
Officers
22 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Termination Director Company With Name
Officers
11 April 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Accounts With Accounts Type Group
Accounts
14 December 2012 View
Appoint Person Director Company With Name
Officers
12 November 2012 View
Termination Director Company With Name
Officers
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Accounts With Accounts Type Group
Accounts
5 January 2012 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Appoint Person Director Company With Name
Officers
12 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Accounts With Accounts Type Group
Accounts
10 December 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Termination Director Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Accounts With Accounts Type Group
Accounts
14 January 2010 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Appoint Person Director Company With Name
Officers
17 November 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Resolution
Resolution
20 November 2008 View
Accounts With Accounts Type Group
Accounts
23 September 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
12 May 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
20 December 2007 View
Accounts With Accounts Type Group
Accounts
19 November 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Legacy
Officers
9 May 2007 View
Resolution
Resolution
4 January 2007 View
Auditors Resignation Company
Auditors
4 January 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Group
Accounts
23 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
12 April 2006 View
Legacy
Accounts
3 March 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
16 November 2005 View
Accounts With Accounts Type Group
Accounts
3 November 2005 View
Legacy
Officers
14 September 2005 View
Legacy
Annual Return
11 May 2005 View
Legacy
Officers
7 March 2005 View
Accounts With Accounts Type Group
Accounts
19 October 2004 View
Legacy
Annual Return
3 June 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
9 December 2003 View
Accounts With Accounts Type Group
Accounts
31 October 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Annual Return
23 July 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
19 June 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
15 April 2003 View
Accounts With Accounts Type Group
Accounts
30 October 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
1 August 2002 View
Legacy
Officers
7 June 2002 View
Legacy
Annual Return
7 June 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
30 January 2002 View
Resolution
Resolution
23 October 2001 View
Accounts With Accounts Type Group
Accounts
19 October 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Annual Return
15 June 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
5 June 2001 View
Accounts With Accounts Type Full Group
Accounts
27 October 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Annual Return
7 July 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Accounts With Accounts Type Full Group
Accounts
27 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Annual Return
14 May 1999 View
Legacy
Officers
21 April 1999 View
Accounts With Accounts Type Full Group
Accounts
21 October 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Officers
17 September 1998 View
Legacy
Annual Return
11 June 1998 View
Accounts With Accounts Type Full Group
Accounts
21 October 1997 View
Legacy
Annual Return
25 May 1997 View
Legacy
Capital
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Memorandum Articles
Incorporation
9 May 1997 View
Resolution
Resolution
9 May 1997 View
Accounts With Accounts Type Full Group
Accounts
14 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Annual Return
29 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Officers
6 March 1996 View
Accounts With Accounts Type Full Group
Accounts
13 November 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Officers
22 June 1995 View
Legacy
Annual Return
25 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
24 October 1994 View
Legacy
Annual Return
23 May 1994 View
Accounts With Accounts Type Full Group
Accounts
21 October 1993 View
Legacy
Officers
20 July 1993 View
Legacy
Annual Return
14 June 1993 View
Memorandum Articles
Incorporation
18 May 1993 View
Legacy
Capital
18 May 1993 View
Resolution
Resolution
18 May 1993 View
Resolution
Resolution
18 May 1993 View
Legacy
Officers
18 May 1993 View
Legacy
Officers
6 April 1993 View
Legacy
Officers
23 October 1992 View
Accounts With Accounts Type Full Group
Accounts
20 October 1992 View
Legacy
Annual Return
29 May 1992 View
Resolution
Resolution
24 March 1992 View
Resolution
Resolution
11 March 1992 View
Resolution
Resolution
11 March 1992 View
Legacy
Officers
27 February 1992 View
Accounts With Accounts Type Full Group
Accounts
16 December 1991 View
Legacy
Annual Return
19 June 1991 View
Memorandum Articles
Incorporation
22 May 1991 View
Legacy
Capital
22 May 1991 View
Resolution
Resolution
22 May 1991 View
Accounts With Accounts Type Full Group
Accounts
12 December 1990 View
Legacy
Annual Return
13 August 1990 View
Legacy
Officers
5 July 1990 View
Memorandum Articles
Incorporation
15 February 1990 View
Resolution
Resolution
23 November 1989 View
Certificate Change Of Name Company
Change Of Name
11 October 1989 View
Legacy
Officers
13 July 1989 View
Legacy
Officers
22 June 1989 View
Legacy
Officers
29 March 1989 View
Memorandum Articles
Incorporation
14 March 1989 View
Certificate Change Of Name Company
Change Of Name
7 March 1989 View
Legacy
Capital
27 February 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Officers
22 February 1989 View
Legacy
Officers
21 February 1989 View
Legacy
Accounts
15 February 1989 View
Legacy
Capital
15 February 1989 View
Resolution
Resolution
15 February 1989 View
Legacy
Address
15 February 1989 View
Resolution
Resolution
15 February 1989 View
Resolution
Resolution
15 February 1989 View
Legacy
Officers
14 February 1989 View
Legacy
Address
14 February 1989 View
Legacy
Officers
14 February 1989 View
Legacy
Officers
2 February 1989 View
Legacy
Address
2 February 1989 View
Legacy
Officers
2 February 1989 View
Memorandum Articles
Incorporation
19 January 1989 View
Resolution
Resolution
6 January 1989 View
Incorporation Company
Incorporation
15 December 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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