The Prince Consort Limited in Cullompton, EX15 3QS

Description

Data updated on: 01-11-2023

Registered with number 03809536 twenty five years ago, The Prince Consort Limited was set up as a Private Limited Company. Its official mailing address is Bodhams Farm, Hemyock Cullompton. This firm's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its most recent annual accounts cover the period up to July 31, 2022 and the latest confirmation statement was filed on July 19, 2023.

At the moment, there seems to be a solitary managing director in the company: Angus T. (since 2013-07-01). The following limited company had been governed by William T. until 2022. In addition a different director, including Simon T. gave up the position in 2014. Additionally, the director's assignments are regularly assisted with by a secretary - Lucy T., who was chosen by the limited company in 2023.

Peter T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-31 469	-4 209	3 692	-3 083	-43 740	-73 796

Balance Sheet
Cash Bank In Hand	20 613	23 054	16 417	50	50	50
Cash Bank On Hand						50	50	50	50	50	50	50
Current Assets	23 623	24 672	20 905	278	557	21 222	20 458	20 408	698	2 560	1 630	4 091
Debtors	3 010	1 618	4 488	228	507	20 072	20 408	20 358	648	2 510	1 580	4 041
Net Assets Liabilities						-73 796	-111 635	-147 474	-191 129	-214 657	-248 847	-326 758
Net Assets Liabilities Including Pension Asset Liability	-31 469	-4 209	3 692	-3 083	-43 740	-73 796
Other Debtors						20 000	20 000	20 000	648	71	1 580	1 596
Property Plant Equipment						591 737	591 494	594 537	597 479	600 527	600 430	600 352
Tangible Fixed Assets	534 197	556 210	556 514	558 890	585 443	591 737

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-31 569	-4 309	3 592	-3 183	-43 840	-73 896
Shareholder Funds	-31 469	-4 209	3 692	-3 083	-43 740	-73 796

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						34 631	34 874	35 068	35 222	35 348	35 445	35 523
Average Number Employees During Period							3		3	3	3	3
Bank Borrowings Overdrafts						12 817	12 495	13 714	13 135	1 675	13 174	12 683
Creditors						507 083	507 262	507 262	400 000	404 030	364 000	364 000
Creditors Due After One Year	540 324	540 324	540 000	524 663	474 505	507 083
Creditors Due Within One Year	48 965	44 767	33 727	37 588	155 235	179 672
Debtors Due After One Year						-20 000
Increase From Depreciation Charge For Year Property Plant Equipment							243	194	154	126	97	78
Net Current Assets Liabilities	-25 342	-20 095	-12 822	-37 310	-154 678	-158 450	-195 867	-234 749	-388 608	-411 154	-485 277	-563 110
Number Shares Allotted		100	100	100	100	100
Other Creditors						507 083	507 262	507 262	400 000	404 030	364 000	364 000
Par Value Share		1	1	1	1	1
Prepayments Accrued Income Current Asset						1 100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 100
Property Plant Equipment Gross Cost						626 368	626 368	629 605	632 701	635 875	635 875
Secured Debts			140 000
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		22 550	911	2 860	26 937	6 600
Tangible Fixed Assets Cost Or Valuation	566 510	589 060	589 971	592 831	619 768	626 368
Tangible Fixed Assets Depreciation	32 313	32 850	33 457	33 941	34 325	34 631
Tangible Fixed Assets Depreciation Charged In Period		537	607	484	384	306
Total Additions Including From Business Combinations Property Plant Equipment								3 237	3 096	3 174
Total Assets Less Current Liabilities	508 855	536 115	543 692	521 580	430 765	433 287	395 627	359 788	208 871	189 373	115 153	37 242
Trade Creditors Trade Payables						2 427	2 953	6 698	4 946	14 605	21 656	27 995
Trade Debtors Trade Receivables										2 439		2 445

Company staff

Lucy T.

Role: Secretary

Appointed: 15 May 2023

Latest update: 19 March 2024

Angus T.

Role: Director

Appointed: 01 July 2013

Latest update: 19 March 2024

William T.

Role: Director

Appointed: 01 July 2013

Resigned: 28 December 2022

Latest update: 19 March 2024

Simon T.

Role: Director

Appointed: 01 July 2013

Resigned: 20 July 2014

Latest update: 19 March 2024

Howard T.

Role: Nominee Secretary

Appointed: 19 July 1999

Resigned: 19 July 1999

Latest update: 19 March 2024

Brian C.

Role: Director

Appointed: 19 July 1999

Resigned: 01 July 2013

Latest update: 19 March 2024

William T.

Role: Nominee Director

Appointed: 19 July 1999

Resigned: 19 July 1999

Latest update: 19 March 2024

Peter T.

Role: Director

Appointed: 19 July 1999

Resigned: 11 April 2023

Latest update: 19 March 2024

Peter T.

Role: Secretary

Appointed: 19 July 1999

Resigned: 11 April 2023

Latest update: 19 March 2024

People with significant control

Peter T.

Notified on 19 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Lucy T.

Notified on 12 April 2023

Ceased on 8 August 2023

Nature of control:

substantial control or influence

Peter T.

Notified on 19 July 2016

Ceased on 11 April 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	02 August 2024
Confirmation statement last made up date	19 July 2023

Annual Accounts 28 April 2014
Start Date For Period Covered By Report	01 August 2012
Date Approval Accounts	28 April 2014
Annual Accounts 28 April 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	28 April 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	28 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	26 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts 15 April 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	15 April 2013
Annual Accounts
End Date For Period Covered By Report	31 July 2013

The Prince Consort Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lucy T.

Angus T.

William T.

Simon T.

Howard T.

Brian C.

William T.

Peter T.

Peter T.

People with significant control

Peter T.

Lucy T.

Peter T.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

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HQ address, 2013

Address:

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City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

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HQ address, 2016

Address:

Post code:

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