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Primtile Limited

Primtile Limited is an active company incorporated on 7 November 1979 with the registered office located in London, Greater London. Primtile Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01459662
Private limited company
Age
45 years
Incorporated 7 November 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 June 2025
Due by 28 March 2026 (6 months remaining)
Contact
Address
55 Church Road
Wimbledon
London
England
SW19 5DQ
United Kingdom
Address changed on 17 Aug 2023 (2 years ago)
Previous address was C/O the Hay Group Berkeley House Dix's Field Exeter Devon EX1 1PZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Jan 1944
Secretary • Director • Australian • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Chivelston Buildings Limited
Mr Stuart Boyde Macwhirter and Sylvia Mary Macwhirter are mutual people.
Active
The Hay Group (Asia Pacific) Pty. Ltd
Mr Stuart Boyde Macwhirter and Sylvia Mary Macwhirter are mutual people.
Active
Chivelston Lands Limited
Mr Stuart Boyde Macwhirter and Sylvia Mary Macwhirter are mutual people.
Active
F.T. Luckman & Co. Limited
Mr Stuart Boyde Macwhirter is a mutual person.
Active
Hay Holdings Limited
Mr Stuart Boyde Macwhirter is a mutual person.
Active
F.T. Luckman Holdings Limited
Mr Stuart Boyde Macwhirter is a mutual person.
Active
Roofhold Limited
Sylvia Mary Macwhirter is a mutual person.
Active
Parkside 78 Limited
Sylvia Mary Macwhirter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£216.75K
Same as previous period
Total Liabilities
-£43.34K
Increased by £1K (+2%)
Net Assets
£173.41K
Decreased by £1K (-1%)
Debt Ratio (%)
20%
Increased by 0.46% (+2%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 1 Apr 2025
Accounting Period Shortened
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
2 Years Ago on 17 Aug 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Mrs Sylvia Mary Macwhirter Appointed
3 Years Ago on 25 Jul 2022
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Documents
Resolutions
Submitted on 4 Sep 2025
Micro company accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Previous accounting period shortened from 29 June 2024 to 28 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 4 Feb 2025
Micro company accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 7 Feb 2024
Registered office address changed from C/O the Hay Group Berkeley House Dix's Field Exeter Devon EX1 1PZ to 55 Church Road Wimbledon London England SW19 5DQ on 17 August 2023
Submitted on 17 Aug 2023
Micro company accounts made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 11 Jan 2023
Repayment History
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