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Primehouse Limited

Primehouse Limited is an active company incorporated on 4 September 1998 with the registered office located in London, Greater London. Primehouse Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03626678
Private limited company
Age
27 years
Incorporated 4 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (7 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (5 months remaining)
Last change occurred 6 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
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Lives in UK • Born in Jan 1962
Secretary • Property Consultant • British
Mr Gary Jack Clarke
PSC • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Roxburgh Properties Limited
Jack Alfred Tony Clarke and Gary Jack Clarke are mutual people.
Active
Heywood Partnership Limited
Jack Alfred Tony Clarke and Gary Jack Clarke are mutual people.
Active
Clarke Investments Limited
Gary Jack Clarke is a mutual person.
Active
Chester Clarke Property Management Ltd
Gary Jack Clarke is a mutual person.
Active
J Clarke & Sons Enterprises LLP
Gary Jack Clarke 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
£103.85K
Decreased by £535.04K (-84%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.23M
Increased by £1.92M (+36%)
Total Liabilities
-£2.58M
Increased by £405.58K (+19%)
Net Assets
£4.65M
Increased by £1.52M (+48%)
Debt Ratio (%)
36%
Decreased by 5.29% (-13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Mr Gary Jack Clarke Details Changed
7 Months Ago on 16 Apr 2025
Jack Alfred Tony Clarke Details Changed
7 Months Ago on 16 Apr 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 3 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Sep 2022
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Documents
Confirmation statement made on 16 April 2025 with updates
Submitted on 30 Apr 2025
Secretary's details changed for Jack Alfred Tony Clarke on 16 April 2025
Submitted on 22 Apr 2025
Director's details changed for Mr Gary Jack Clarke on 16 April 2025
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 4 September 2023 with updates
Submitted on 4 Sep 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
Submitted on 3 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Nov 2022
Confirmation statement made on 4 September 2022 with no updates
Submitted on 5 Sep 2022
Repayment History
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