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Prima Systems (South East) Limited

Prima Systems (South East) Limited is an active company incorporated on 15 April 1993 with the registered office located in Dover, Kent. Prima Systems (South East) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02809612
Private limited company
Age
32 years
Incorporated 15 April 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 April 2025 (5 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Kent Barn St Radigunds Abbey Farm
Abbey Road
Dover
CT15 7DL
England
Address changed on 20 Sep 2023 (1 year 11 months ago)
Previous address was The Old Malt House Easole Street, Nonington Dover Kent CT15 4HF
Telephone
01304842999
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Senior Estimator • British • Lives in UK • Born in Mar 1980
Director • Contracts Manager • British • Lives in UK • Born in Jan 1982
Director • Contract Manager • British • Lives in UK • Born in Aug 1967
Director • Finance Director • British • Lives in UK • Born in Sep 1983
Director • British • Lives in UK • Born in Aug 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Prima Systems Holding Company Limited
Dean Halfpenny, Adam Stuart Coleman, and 3 more are mutual people.
Active
Obulus Group Limited
Dean Halfpenny is a mutual person.
Active
Prima Fenestration Limited
Dean Halfpenny is a mutual person.
Active
Prima Commercial Services Limited
Dean Halfpenny is a mutual person.
Active
South East Fenestration Services Ltd
Adam Stuart Coleman is a mutual person.
Active
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
£474.59K
Decreased by £15.81K (-3%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£1.7M
Increased by £683.73K (+67%)
Total Liabilities
-£1.36M
Increased by £632.6K (+87%)
Net Assets
£338.83K
Increased by £51.13K (+18%)
Debt Ratio (%)
80%
Increased by 8.4% (+12%)
Latest Activity
Mr Adam Stuart Coleman Details Changed
2 Months Ago on 3 Jul 2025
Mr Christopher Hywel Jones Details Changed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Charge Satisfied
5 Months Ago on 20 Mar 2025
Charge Satisfied
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mr Kevin David Herbert Appointed
1 Year 5 Months Ago on 8 Apr 2024
Maria Halfpenny Resigned
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
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Documents
Director's details changed for Mr Adam Stuart Coleman on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Mr Christopher Hywel Jones on 3 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Satisfaction of charge 028096120008 in full
Submitted on 20 Mar 2025
Satisfaction of charge 028096120007 in full
Submitted on 20 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Termination of appointment of Maria Halfpenny as a director on 8 April 2024
Submitted on 29 Apr 2024
Appointment of Mr Kevin David Herbert as a director on 8 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Jan 2024
Repayment History
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