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Registration number: 00357011

The Prince Group Limited
Unaudited Filleted Financial Statements
for the Year Ended 31 December 2024

The Prince Group Limited

Contents

Company Information | 1
Accountants' Report | 2
Balance Sheet | 3 to 5
Notes to the Unaudited Financial Statements | 3

The Prince Group Limited

Company Information

Directors | K. R. E. Prince G. K. Prince M. Prince

Company secretary | G. K. Prince

Registered office | 5 The Wayne Way Birstall Leicester LE4 4NE

Accountants | Robert Whowell & Partners LLP Chartered AccountantsWestwood House 78 Loughborough Road Quorn Loughborough Leicestershire LE12 8DX

Chartered Accountants' Report to the Board of Directors on the Preparation of the Unaudited Statutory Accounts of
The Prince Group Limited
for the Year Ended 31 December 2024

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of The Prince Group Limited for the year ended 31 December 2024 as set out on pages 3 to 5 from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at
http://www.icaew.com/regulation.

This report is made solely to the Board of Directors of The Prince Group Limited, as a body, in accordance with the terms of our engagement letter dated 21 August 2023. Our work has been undertaken solely to prepare for your approval the accounts of The Prince Group Limited and state those matters that we have agreed to state to the Board of Directors of The Prince Group Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than The Prince Group Limited and its Board of Directors as a body for our work or for this report.

It is your duty to ensure that The Prince Group Limited has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and loss of The Prince Group Limited. You consider that The Prince Group Limited is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of The Prince Group Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory accounts.

.....................................................
Robert Whowell & Partners LLP
Chartered Accountants
Westwood House
78 Loughborough Road
Quorn
Loughborough
Leicestershire
LE12 8DX

29 September 2025

The Prince Group Limited

(Registration number: 00357011)
Balance Sheet as at 31 December 2024

| 2024 £ | 2023 £
Fixed assets | 141,784 | 177,541
Current assets | 840,609 | 1,053,920
Prepayments and accrued income | 44,848 | 20,966
Creditors: Amounts falling due within one year | (381,352) | (85,191)
Net current assets | 504,105 | 989,695
Total assets less current liabilities | 645,889 | 1,167,236
Creditors: Amounts falling due after more than one year | (4,167) | (14,167)
Accruals and deferred income | (550,000) | -
| 91,722 | 1,153,069
Capital and reserves | 91,722 | 1,153,069

1 | General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
5 The Wayne Way
Birstall
Leicester
LE4 4NE

These financial statements were authorised for issue by the Board on 29 September 2025.

2 | Staff numbers

The average number of persons employed by the company (including directors) during the year, was 3 (2023 - 4).

The Prince Group Limited

(Registration number: 00357011)
Balance Sheet as at 31 December 2024

3 | Related party transactions

Transactions with directors

2024 | At 1 January 2024 £ | Advances to director £ | Repayments by director £ | At 31 December 2024 £
Directors' loan | 222,833 | 311,257 | (806,663) | (272,573)

2023 | At 1 January 2023 £ | Advances to director £ | Repayments by director £ | At 31 December 2023 £
Directors' loan | 255,966 | 286,867 | (320,000) | 222,833

The brought forward loan of £222,833 was repaid on 30 September 2024.

The Prince Group Limited

(Registration number: 00357011)
Balance Sheet as at 31 December 2024

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Directors' responsibilities:

• | The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
• | The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the provisions applicable to companies subject to the micro entities regime and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the Board on 29 September 2025 and signed on its behalf by:

......................................... G. K. Prince Director