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Prime Plc

Prime Plc is an active company incorporated on 10 September 1997 with the registered office located in Worcester, Worcestershire. Prime Plc was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03432065
Public limited company
Age
28 years
Incorporated 10 September 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5 The Triangle
Wildwood Drive
Worcester
Worcestershire
WR5 2QX
Same address for the past 18 years
Telephone
01905362120
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in UK • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime (UK) Developments Limited
Prime Company Secretarial Services Limited, Mr Iain David Graham Saunders, and 4 more are mutual people.
Active
Prime (UK) Investments Limited
Prime Company Secretarial Services Limited, Mr Iain David Graham Saunders, and 4 more are mutual people.
Active
PPP Leasing Limited
Prime Company Secretarial Services Limited, Mr Iain David Graham Saunders, and 4 more are mutual people.
Active
Prime Operations Limited
Prime Company Secretarial Services Limited, Mr Iain David Graham Saunders, and 4 more are mutual people.
Active
Prime Investment Worcester Limited
Prime Company Secretarial Services Limited, Mr Iain David Graham Saunders, and 4 more are mutual people.
Active
Prime Infrastructure Management Services Limited
Prime Company Secretarial Services Limited, Mr Leighton Daniel Chumbley, and 3 more are mutual people.
Active
Prime (UK) Holdings Plc
Prime Company Secretarial Services Limited, Mr Leighton Daniel Chumbley, and 3 more are mutual people.
Active
Prime (GB) Holdings Limited
Prime Company Secretarial Services Limited, Mr Leighton Daniel Chumbley, and 3 more are mutual people.
Active
Brands
Prime plc
Prime plc is a UK-based property developer focused on health and care infrastructure.
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
£4.23M
Decreased by £6.85M (-62%)
Turnover
£43.41M
Decreased by £7.78M (-15%)
Employees
52
Decreased by 2 (-4%)
Total Assets
£25.41M
Decreased by £766K (-3%)
Total Liabilities
-£15.93M
Decreased by £2.07M (-11%)
Net Assets
£9.48M
Increased by £1.3M (+16%)
Debt Ratio (%)
63%
Decreased by 6.07% (-9%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Richard Gareth Emery Williams Resigned
1 Year 10 Months Ago on 8 Nov 2023
Richard Stephen Powell Resigned
1 Year 10 Months Ago on 19 Oct 2023
Group Accounts Submitted
2 Years 2 Months Ago on 16 Jun 2023
Mr Iain David Graham Saunders Appointed
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 6 Mar 2023
Julian Edward John Keyte Resigned
3 Years Ago on 30 Jun 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 1 March 2025 with updates
Submitted on 17 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 13 Mar 2024
Termination of appointment of Richard Gareth Emery Williams as a director on 8 November 2023
Submitted on 13 Nov 2023
Termination of appointment of Richard Stephen Powell as a director on 19 October 2023
Submitted on 20 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Appointment of Mr Iain David Graham Saunders as a director on 5 May 2023
Submitted on 9 May 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 6 Mar 2023
Memorandum and Articles of Association
Submitted on 31 Oct 2022
Repayment History
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