PB

PRICE BAILEY GROUP LIMITED

Active

Company number 04615377

Herts · Incorporated 12 December 2002

Causeway House, Dane Street, Bishops Stortford, Herts, CM23 3BT

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2018

Company history

Previous company names

PRICE BAILEY CONSULTING LIMITED · 12 December 2002 – 20 January 2011

PRICE BAILEY CAPITAL LIMITED · 20 January 2011 – 29 February 2012

Company overview

PRICE BAILEY GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 12 December 2002 and remains active on the register. It has changed its name 2 times, most recently from PRICE BAILEY CAPITAL LIMITED on 20 January 2011. Its registered office is at Causeway House, Dane Street, Bishops Stortford, Herts, CM23 3BT. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The board consists of eight British directors: CLAPSON, Martin William Herbert (appointed 22 December 2011), CULLEN, Paul Nicholas (appointed 13 June 2017), KHAN, Nadia Eileen (appointed 19 September 2019), VASS, Richard Leslie (appointed 19 September 2019), BLAKE, Simon James (appointed 1 December 2022), CHUDASAMA, Chand Nitin (appointed 23 February 2026), GRIMSTER, Richard James (appointed 23 February 2026) and HARDINGE, Catherine Louise (appointed 23 February 2026). CULLEN, Paul Nicholas serves as company secretary (appointed 3 April 2023). 20 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 March 2025, were filed on 25 September 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 24 December 2025. The next is due by 7 January 2027. Companies House holds 163 filings for this company, most recently an officers filing on 15 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 December 2025
Next due
7 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

CC
CHUDASAMA, Chand Nitin
Director
23 February 2026
GR
GRIMSTER, Richard James
Director
23 February 2026
HC
HARDINGE, Catherine Louise
Director
23 February 2026
CP
CULLEN, Paul Nicholas
Secretary
3 April 2023
KN
KHAN, Nadia Eileen
Director
19 September 2019
CM
CLAPSON, Martin William Herbert
Director
22 December 2011
MG
MILLER, Gary William
Director · Resigned
1 April 2012
MP
MARTIN, Paul Grant
Director · Resigned
21 March 2012
BS
BLAKE, Simon James
Director · Resigned
21 March 2012
CP
CULLEN, Paul Nicholas
Director · Resigned
21 March 2012
VR
VASS, Richard Leslie
Director · Resigned
21 March 2012
DR
DAY, Richard Arthur
Director · Resigned
21 March 2012
MD
MOORE, Daren Lee
Director · Resigned
21 March 2012
ST
SMITH, Trevor James
Director · Resigned
21 March 2012
PN
POLLINGTON, Nicholas George
Director · Resigned
21 March 2012
DP
DEARSLEY, Paul
Director · Resigned
21 March 2012
KJ
KING, James Andrew
Director · Resigned
21 March 2012
MN
MAYHEW, Nicholas
Director · Resigned
22 December 2011
SH
SEARS, Howard William
Director · Resigned
22 December 2011
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
12 December 2002
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
12 December 2002
GP
GILLMAN, Peter Frederick
Director · Resigned
12 December 2002
OC
OLLEY, Charles William
Director · Resigned
12 December 2002

Persons with significant control

No persons with significant control on record.

Funding

6 funding rounds
27 March 2018
Shares allotted · 0 shares allotted
—
14 December 2015
Shares allotted · 0 shares allotted
—
17 October 2014
Shares allotted · 0 shares allotted
—
11 July 2012
Shares allotted · 0 shares allotted
—
19 January 2012
Shares allotted · 0 shares allotted
—
19 January 2012
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Appoint Person Director Company With Name Date
Officers
14 April 2026 View
Termination Director Company With Name Termination Date
Officers
14 April 2026 View
Move Registers To Registered Office Company With New Address
Address
25 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Capital Return Purchase Own Shares
Capital
19 December 2025 View
Resolution
Resolution
4 December 2025 View
Capital Cancellation Shares
Capital
3 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2025 View
Accounts With Accounts Type Group
Accounts
25 September 2025 View
Change Person Director Company With Change Date
Officers
9 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Group
Accounts
17 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Group
Accounts
29 December 2023 View
Capital Cancellation Shares
Capital
6 June 2023 View
Capital Return Purchase Own Shares
Capital
6 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2023 View
Accounts With Accounts Type Group
Accounts
12 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
5 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2021 View
Accounts With Accounts Type Group
Accounts
20 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2021 View
Change Person Director Company With Change Date
Officers
9 March 2021 View
Resolution
Resolution
23 February 2021 View
Memorandum Articles
Incorporation
23 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Group
Accounts
7 August 2020 View
Change Person Director Company With Change Date
Officers
22 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2019 View
Move Registers To Sail Company With New Address
Address
2 December 2019 View
Change Sail Address Company With New Address
Address
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Group
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Change Person Director Company With Change Date
Officers
2 January 2019 View
Accounts With Accounts Type Group
Accounts
4 December 2018 View
Capital Allotment Shares
Capital
27 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2017 View
Change Person Director Company With Change Date
Officers
12 December 2017 View
Appoint Person Director Company With Name Date
Officers
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 May 2017 View
Change Person Director Company With Change Date
Officers
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Accounts With Accounts Type Group
Accounts
8 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Change Person Secretary Company With Change Date
Officers
4 January 2016 View
Capital Allotment Shares
Capital
23 December 2015 View
Accounts With Accounts Type Group
Accounts
14 August 2015 View
Legacy
Capital
4 August 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 August 2015 View
Legacy
Insolvency
4 August 2015 View
Resolution
Resolution
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Memorandum Articles
Incorporation
21 April 2015 View
Capital Alter Shares Subdivision
Capital
21 April 2015 View
Capital Name Of Class Of Shares
Capital
21 April 2015 View
Legacy
Capital
21 April 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 April 2015 View
Legacy
Insolvency
21 April 2015 View
Resolution
Resolution
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2014 View
Legacy
Capital
19 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2014 View
Legacy
Insolvency
19 December 2014 View
Resolution
Resolution
19 December 2014 View
Capital Allotment Shares
Capital
28 October 2014 View
Termination Director Company With Name Termination Date
Officers
25 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2014 View
Legacy
Capital
9 September 2014 View
Legacy
Insolvency
9 September 2014 View
Resolution
Resolution
9 September 2014 View
Capital Cancellation Shares
Capital
2 September 2014 View
Capital Return Purchase Own Shares
Capital
2 September 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
4 August 2014 View
Accounts With Accounts Type Group
Accounts
4 August 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Termination Director Company With Name Termination Date
Officers
15 July 2014 View
Accounts With Accounts Type Group
Accounts
4 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2013 View
Legacy
Capital
19 December 2013 View
Legacy
Insolvency
19 December 2013 View
Resolution
Resolution
19 December 2013 View
Capital Cancellation Shares
Capital
3 September 2013 View
Capital Return Purchase Own Shares
Capital
3 September 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Capital Allotment Shares
Capital
15 January 2013 View
Capital Allotment Shares
Capital
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
11 April 2012 View
Capital Allotment Shares
Capital
28 March 2012 View
Certificate Change Of Name Company
Change Of Name
29 February 2012 View
Change Of Name Notice
Change Of Name
29 February 2012 View
Accounts With Accounts Type Dormant
Accounts
24 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2012 View
Accounts With Accounts Type Dormant
Accounts
29 December 2011 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2011 View
Resolution
Resolution
8 December 2011 View
Legacy
Mortgage
9 November 2011 View
Legacy
Mortgage
9 November 2011 View
Resolution
Resolution
29 July 2011 View
Statement Of Companys Objects
Change Of Constitution
29 July 2011 View
Certificate Change Of Name Company
Change Of Name
20 January 2011 View
Change Of Name Notice
Change Of Name
20 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Dormant
Accounts
3 December 2010 View
Accounts With Accounts Type Dormant
Accounts
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Dormant
Accounts
7 January 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Dormant
Accounts
27 February 2008 View
Legacy
Annual Return
17 December 2007 View
Legacy
Annual Return
19 December 2006 View
Accounts With Accounts Type Dormant
Accounts
14 December 2006 View
Accounts With Accounts Type Dormant
Accounts
11 January 2006 View
Legacy
Annual Return
9 January 2006 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Dormant
Accounts
12 October 2004 View
Legacy
Annual Return
6 January 2004 View
Legacy
Accounts
8 January 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Address
19 December 2002 View
Legacy
Officers
19 December 2002 View
Incorporation Company
Incorporation
12 December 2002 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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