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PRS HOLDINGS LIMITED

Active Marlow

Activities of head offices

1 employees
Activities of head offices
P

PRS HOLDINGS LIMITED

Activities of head offices

Founded 12 Jul 2017 Active Marlow,, United Kingdom 1 employees
Activities of head offices
Accounts Submitted 30 Jan 2025
Confirmation Statement Submitted 11 Jul 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £5.00M £0.00 2024 year on year
Total Liabilities £5.00M £0.00 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY United Kingdom

Credit Report

Discover PRS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£5.00M

Turnover

N/A

Employees

1

Debt Ratio

100%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
James Edward Peter HoldgateSecretaryUnknownUnknown—12 Jul 2017Active
Peter David JonesDirectorBritishEngland5912 Jul 2017Active

Shareholders

Shareholders (2)

Retail Services Group Limited
100.0%
10013 Jul 2020
Pj Investment Group Limited
0.0%
013 Jul 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Retail Services Group Limited

United Kingdom

Active
Notified 27 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Pj Investment Group Limited

Ceased 27 Sept 2019

Ceased

Peter David Jones

Ceased 16 Dec 2019

Ceased
See All Controllers

Group Structure

Group Structure

RETAIL SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PJ CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PJ CAPITAL HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
PRS HOLDINGS LIMITED Current Company
PARTNER RETAIL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-11 with no updatesView(3 pages)
4 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(7 pages)
11 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-11 with no updatesView(3 pages)
11 Jan 2024AccountsAnnual accounts made up to 2023-04-30View(7 pages)
11 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-11 with no updates

View Document(3 pages)
4 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
30 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

View Document(7 pages)
11 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-11 with no updates

View Document(3 pages)
11 Jan 2024 Accounts

Annual accounts made up to 2023-04-30

View Document(7 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-11 with no updates

7 months ago on 11 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 4 Feb 2025

Annual accounts made up to 2024-04-30

1 years ago on 30 Jan 2025

Confirmation statement made on 2024-07-11 with no updates

1 years ago on 11 Jul 2024

Annual accounts made up to 2023-04-30

2 years ago on 11 Jan 2024