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Prime (UK) Investments Limited

Prime (UK) Investments Limited is an active company incorporated on 4 October 1999 with the registered office located in Worcester, Worcestershire. Prime (UK) Investments Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03852549
Private limited company
Age
26 years
Incorporated 4 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 The Triangle
Wildwood Drive
Worcester
Worcestershire
WR5 2QX
Same address for the past 18 years
Telephone
01905769137
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1976
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime (UK) Developments Limited
Mr Iain David Graham Saunders, Leighton Daniel Chumbley, and 4 more are mutual people.
Active
Prime Plc
Mr Iain David Graham Saunders, Leighton Daniel Chumbley, and 4 more are mutual people.
Active
PPP Leasing Limited
Mr Iain David Graham Saunders, Leighton Daniel Chumbley, and 4 more are mutual people.
Active
Prime Operations Limited
Mr Iain David Graham Saunders, Leighton Daniel Chumbley, and 4 more are mutual people.
Active
Prime Investment Worcester Limited
Mr Iain David Graham Saunders, Leighton Daniel Chumbley, and 4 more are mutual people.
Active
Prime Infrastructure Management Services Limited
Leighton Daniel Chumbley, Richard Handley L'Anson Laing, and 3 more are mutual people.
Active
Prime (UK) Holdings Plc
Leighton Daniel Chumbley, Richard Handley L'Anson Laing, and 3 more are mutual people.
Active
Prime (GB) Holdings Limited
Leighton Daniel Chumbley, Richard Handley L'Anson Laing, and 3 more are mutual people.
Active
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
£14.75K
Decreased by £106 (-1%)
Turnover
£14.57K
Increased by £906 (+7%)
Employees
Unreported
Same as previous period
Total Assets
£27.66K
Decreased by £27 (-0%)
Total Liabilities
-£1.62K
Increased by £73 (+5%)
Net Assets
£26.05K
Decreased by £100 (-0%)
Debt Ratio (%)
6%
Increased by 0.27% (+5%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Richard Gareth Emery Williams Resigned
1 Year 12 Months Ago on 8 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Mr Iain David Graham Saunders Appointed
2 Years 6 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 9 Sep 2022
Julian Edward John Keyte Resigned
3 Years Ago on 30 Jun 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Sep 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Repayment History
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