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Primesite Group Limited

Primesite Group Limited is an active company incorporated on 5 June 1969 with the registered office located in Sheffield, South Yorkshire. Primesite Group Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00955600
Private limited company
Age
56 years
Incorporated 5 June 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (10 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
PRIMESITE UK LIMITED
Omega Court
360 Cemetery Road
Sheffield
S11 8FT
England
Same address for the past 9 years
Telephone
01246269444
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in May 1975
Director • Secretary • Legal Advisor • British • Lives in England • Born in Jun 1952
David Ernest Hinchliffe
PSC
Mr David Scott Hinchliffe
PSC • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Primesite UK Limited
David Scott Hinchliffe, Michael John Nelson, and 1 more are mutual people.
Active
165 West Street Limited
David Ernest Hinchliffe and David Scott Hinchliffe are mutual people.
Active
Broadfields Park Limited
David Ernest Hinchliffe is a mutual person.
Active
Broom Business Park Management Company Limited
Michael John Nelson is a mutual person.
Dissolved
Leisure Consultancy & Marketing (Holdings) Limited
Michael John Nelson is a mutual person.
Liquidation
Seamless Tubes (UK) Limited
Michael John Nelson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£452.19K
Decreased by £1.3M (-74%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£10.12M
Increased by £114.21K (+1%)
Total Liabilities
-£1.45M
Increased by £157.68K (+12%)
Net Assets
£8.67M
Decreased by £43.47K (-0%)
Debt Ratio (%)
14%
Increased by 1.41% (+11%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 11 Jul 2025
New Charge Registered
9 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 24 Jan 2025
Mr Michael John Nelson Appointed
10 Months Ago on 21 Jan 2025
David Ernest Hinchliffe Resigned
10 Months Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 9 Jul 2024
David Ernest Hinchliffe (PSC) Details Changed
1 Year 7 Months Ago on 3 May 2024
David Scott Hinchliffe (PSC) Appointed
1 Year 7 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 5 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Registration of charge 009556000035, created on 24 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Termination of appointment of David Ernest Hinchliffe as a secretary on 21 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Michael John Nelson as a secretary on 21 January 2025
Submitted on 21 Jan 2025
Change of details for David Ernest Hinchliffe as a person with significant control on 3 May 2024
Submitted on 30 Oct 2024
Notification of David Scott Hinchliffe as a person with significant control on 3 May 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 24 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Repayment History
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