PRINCE EUROPE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Cash
£972K
-29.3% vs 2023
Net assets
£81M
+21.7% vs 2023
Employees
302
-9.3% vs 2023
Profit before tax
£19M
+31.9% vs 2023
Name history
Renamed 1 time since incorporation
- PRINCE EUROPE HOLDINGS LIMITED 2014-11-28 → present
- PEH MINERALS LTD 2014-11-13 → 2014-11-28
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £99,085,000 | £91,516,000 | |
| Operating profit | £13,886,000 | £17,364,000 | |
| Profit before tax | £14,083,000 | £18,572,000 | |
| Net profit | £10,120,000 | £14,517,000 | |
| Cash | £1,375,000 | £972,000 | |
| Total assets less current liabilities | £77,175,000 | £90,138,000 | |
| Net assets | £66,252,000 | £80,658,000 | |
| Equity | £66,252,000 | £80,658,000 | |
| Average employees | 333 | 302 | |
| Wages | £10,017,000 | £7,666,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 14.0% | 19.0% | |
| Net margin | 10.2% | 15.9% | |
| Return on capital employed | 18.0% | 19.3% | |
| Gearing (liabilities / total assets) | 37.0% | 28.3% | |
| Current ratio | 2.75x | 3.98x | |
| Interest cover | 37.43x | 46.55x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors have a reasonable expectation that the Parent Company and Group have adequate resources to continue in operational existence for at least 12 months from the date of signature of these financial statements. Accordingly, the Parent Company and Group continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- PRINCE EUROPE HOLDINGS LIMITED · parent
- Vibrantz Minerals Limited 100%
- Vibrantz Materials GmbH 100%
- Prince Minerals SA Proprietary Limited 100%
- Prince Asia Holdings Limited 100%
- Vibrantz Minerals SRL 100%
- Prince Erachem France SARL 100%
- Vibrantz Minerals Ltd 100%
- PAH SUB Limited 100%
- CDMA 49%
Significant events
- “As part of a group re-organisation exercise, applications to strike Prince Asia Holdings Limited and PAH SUB Limited (which were indirect subsidiaries of the Parent Company) off the register were lodged at Companies House in July 2025. There were no other post balance sheet events to report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FRAMPTON, Philip Peter Charles, Dr | Director | 2023-07-31 | May 1980 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHERRY, Craig Robert | Director | 2014-11-13 | 2019-11-22 |
| FISH, Glenn | Director | 2020-04-24 | 2023-07-31 |
| GEE, Matthew Peter | Director | 2014-11-13 | 2016-04-01 |
| LABORDE, Imelda | Director | 2025-01-03 | 2025-07-31 |
| NEWTON, David | Director | 2023-07-31 | 2025-01-03 |
| RADHAKRISHNAN, Kris | Director | 2015-12-03 | 2018-12-10 |
| ROPP, John Willson | Director | 2014-11-13 | 2019-12-02 |
| SCHOENFELDER, Ralf | Director | 2019-11-21 | 2022-07-29 |
| ST.GERMAINE, Kevin | Director | 2014-11-13 | 2015-12-03 |
| SUTTON, Scott | Director | 2020-02-18 | 2020-07-15 |
| TRUELOVE, Charles Kenneth James | Director | 2016-04-01 | 2019-04-08 |
| WEISS, Anthony | Director | 2014-11-13 | 2020-04-10 |
| WHITNEY, Mark | Director | 2022-07-29 | 2026-01-21 |
| WILCOX, Gary | Director | 2023-02-15 | 2023-07-31 |
| WOOLLEY, Gordon John | Director | 2022-05-17 | 2023-02-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vibrantz International Corp | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 74 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type group | |
| 2025-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-08 | AA | accounts | Accounts with accounts type group | |
| 2024-01-03 | AA | accounts | Accounts with accounts type group | |
| 2023-11-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-22 | SH01 | capital | Capital allotment shares | |
| 2023-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-17 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-7.6%
£99,085,000 £91,516,000
-
Cash
-29.3%
£1,375,000 £972,000
-
Net assets
+21.7%
£66,252,000 £80,658,000
-
Employees
-9.3%
333 302
-
Operating profit
+25%
£13,886,000 £17,364,000
-
Profit before tax
+31.9%
£14,083,000 £18,572,000
-
Wages
-23.5%
£10,017,000 £7,666,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers