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Prime Sites (Holdings) Limited

Prime Sites (Holdings) Limited is an active company incorporated on 8 June 1955 with the registered office located in Camberley, Surrey. Prime Sites (Holdings) Limited was registered 70 years ago.
Status
Active
Active since incorporation
Company No
00550409
Private limited company
Age
70 years
Incorporated 8 June 1955
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Knoll House, Knoll Road
Camberley
Surrey
GU15 3SY
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Jun 1968
Director • British • Lives in England • Born in Jan 1963
Ms Helen Margaret Bewsey
PSC • British • Lives in UK • Born in Jan 1963
Mrs Sonya Lucy Bewsey
PSC • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Bewsey Consulting Limited
Sonya Lucy Bewsey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£167.68K
Increased by £16.41K (+11%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£948.65K
Decreased by £98.47K (-9%)
Total Liabilities
-£53.02K
Decreased by £87.86K (-62%)
Net Assets
£895.63K
Decreased by £10.61K (-1%)
Debt Ratio (%)
6%
Decreased by 7.86% (-58%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Dec 2023
Mr Adrian Bewsey Details Changed
1 Year 11 Months Ago on 17 Nov 2023
Mr Adrian Bewsey (PSC) Details Changed
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Full Accounts Submitted
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Mr Adrian Bewsey Details Changed
3 Years Ago on 20 Jan 2022
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Documents
Confirmation statement made on 17 January 2025 with updates
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Sep 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Dec 2023
Director's details changed for Mr Adrian Bewsey on 17 November 2023
Submitted on 22 Nov 2023
Change of details for Mr Adrian Bewsey as a person with significant control on 17 November 2023
Submitted on 21 Nov 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 10 Mar 2023
Statement of capital on 9 November 2022
Submitted on 9 Nov 2022
Resolutions
Submitted on 24 Oct 2022
Solvency Statement dated 14/10/22
Submitted on 24 Oct 2022
Repayment History
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