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Company number
02565736

PRIORY GROUP HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
PRIORY GROUP HOLDINGS LIMITED
Company number
02565736
Registered office
PRIORY HOUSE, 479 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, ENGLAND
Company type
Private Limited Company
Incorporated on
6 December 1990
Status
Active
Age
35 years
Previous names
B.K. LIMITED (to 02 Jan 2025)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Oct 2026
Accounts — last made up to
30 Apr 2024
Confirmation statement — next due
08 Feb 2027
Confirmation statement — last
25 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Barry Kennedy
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Brian Kennedy
owns 25–50% of shares
Notified 01/05/2016
Mr Brian Kennedy (Estate Of)
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Barry Kennedy
born 07/1960 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Brian Kennedy
born 07/1932 · England owns 25–50% of shares Control ended 01/05/2016
Mr Brian Kennedy (Estate Of)
born 07/1932 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 27/12/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/01/2025 Registered name changed B.K. LIMITED PRIORY GROUP HOLDINGS LIMITED
27/12/2023 Person with significant control ceased Mr Brian Kennedy (Estate Of)
01/05/2016 Person with significant control ceased Mr Brian Kennedy
01/05/2016 Person with significant control added Mr Brian Kennedy
06/04/2016 Person with significant control added Mr Brian Kennedy (Estate Of)
06/04/2016 Person with significant control added Mr Barry Kennedy

Documents for PRIORY GROUP HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/02565736
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PRIORY GROUP HOLDINGS LIMITED?
According to the official registry, the company number of PRIORY GROUP HOLDINGS LIMITED is 02565736.
Where is PRIORY GROUP HOLDINGS LIMITED registered?
The registered office is PRIORY HOUSE, 479 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, ENGLAND.
What is the SIC code of PRIORY GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls PRIORY GROUP HOLDINGS LIMITED?
Mr Barry Kennedy is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PRIORY GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 30 April 2024.

About PRIORY GROUP HOLDINGS LIMITED (02565736)

PRIORY GROUP HOLDINGS LIMITED is a private limited company incorporated on 6 December 1990 and registered in the United Kingdom under company number 02565736. Its registered office is at PRIORY HOUSE, 479 GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 April 2024. , and the person with significant control is Mr Barry Kennedy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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