Precis (1730) Limited

Company details

Type

Private Limited Company

Incorporated

1999-03-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-03-31 · DORMANT

Next accounts due

2026-06-30 due in 9 days

Confirmation statement

last made up 2025-03-09 · next due 2026-03-2390 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2024) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Phoenix, Christopher John · Director appointed 2003-07-18
• Williams, Tinalasa · Director appointed 2004-11-02 resigned 2005-07-28
• Bird, Paul Christian · Director appointed 2003-07-24 resigned 2004-11-02
• Forster, Garry James · Secretary appointed 2001-03-09 resigned 2003-07-25
• Greenwood, Mark · Director appointed 1999-12-08 resigned 2003-07-24
• White, Simon Adrian · Director appointed 2002-02-21 resigned 2003-07-18
• Lewis, Simon Nicholas Hewitt · Director appointed 1999-11-25 resigned 2000-11-30
• Office Organization & Services Limited · Corporate Secretary appointed 1999-04-07 resigned 2000-07-17
• Tattrie, Robert Sedgwick · Director appointed 1999-11-25 resigned 1999-12-08
• Cosgrove, Karma Lhamo · Director appointed 1999-09-07 resigned 1999-11-25
• Wilson, Clare Alice · Director appointed 1999-03-09 resigned 1999-11-25
• Penfold, Diane June · Director appointed 1999-03-09 resigned 1999-09-07
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-03-09 resigned 1999-04-07

People with significant control (1)

• Carisbrooke Investments General Partner Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (10)

3 outstanding · 7 satisfied

• Legal mortgage Outstanding
  Held by Suprenova Bedford Limited
  Created 2005-12-21
  Property k/a the saturn centre bedford heights manton lane bedford part t/n BD209079. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Anglo Irish Bank Corporation PLC
  Created 2005-12-21
  The property k/a bedford heights, manton lane, bedford t/no BD209079. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge Outstanding
  Held by Anglo Irish Bank Corporation PLC
  Created 2003-07-25
  F.h land lying to the south east of bucking way road swavesey cambridgeshire and k/a plots 8A 8B 9 and 10 buckingway business park swavesey cambridgeshire T.no: CB237477. See the mortgage charge document for full details.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-11-07 · satisfied 2003-09-09
  Freehold property being 2 rowles way buckingway business park swavesey cambridge CB3 5QX. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Mortgage deed Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2002-08-06 · satisfied 2003-09-09
  By way of legal mortgage the f/h property k/a 2 rowles way buckingway business park swavesey cambridge CB4 5QX t/n CB204521. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
• Legal charge between carisbrooke swavesey limited partnership acting through its general partner carisbrooke swavesey general partner limited (the "chargor") (1), precis (1730) limited (the "nominee") (2) and anglo irish bank corporation PLC (the "bank") (3) Satisfied
  Held by Anglo Irish Bank Corporation PLC
  Created 2002-02-21 · satisfied 2003-10-11
  Charges to the bank by way of legal mortgage its interest (including any interest of the partnership) in the property; charges to the bank by way of fixed charge its interest in: all existing and future fittings, plant, equipment, machinery, tools and other tangible movable property situate on or at the property of which the chargor and/or the nominee is the owner; any investment; any hedging document; all receivables;.
• Third party legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-07-17 · satisfied 2003-09-09
  Plots 8, 9, 9A, 10 & 10A buckingway business park swavesey cambridgeshire together with adjoining roads described in the documents shown on the form 395 * see ch microfiche for full details *. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Third party legal mortgage Satisfied
  Held by J.F. Miller Properties Limited
  Created 2000-07-17 · satisfied 2003-09-09
  Property k/a plots 8,9,9A,10 and 10A buckingway business park boxworth end swavesey cambridgeshire together with adjoining road t/n CB220727 part and CB108820 part together with all right title and interest in the rent by way of fixed charge all plant machinery equipment fittings installations. See the mortgage charge document for full details.
• Third party legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-12-08 · satisfied 2002-04-12
  Property k/a plot 6 buckingway business park swavesey cambridgeshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal mortgage Satisfied
  Held by J.F. Miller Properties Limited
  Created 1999-12-08 · satisfied 2002-04-12
  Land at plot 6 buckingway road swavesey cambridgeshire t/n CB108820 and all rents plant and machinery the goodwill of the business and proceeds of any insurance.

Recent filings (15)

• 2026-06-09 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2026-03-24 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2026-03-17 Dissolution application strike off company DS01 Dissolution
• 2025-12-03 Change account reference date company previous extended AA01 Accounts
• 2025-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-23 Dormant accounts AA Accounts
• 2024-03-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-26 Dormant accounts AA Accounts
• 2023-04-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-23 Dormant accounts AA Accounts
• 2022-08-15 Change registered office address company with date old address new address AD01 Address
• 2022-03-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-23 Dormant accounts AA Accounts
• 2021-04-27 Dormant accounts AA Accounts
• 2021-04-27 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.