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Prime Portfolio Limited

Prime Portfolio Limited is an active company incorporated on 9 July 2004 with the registered office located in London, Greater London. Prime Portfolio Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05174897
Private limited company
Age
21 years
Incorporated 9 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
52 Grosvenor Gardens
London
SW1W 0AU
England
Address changed on 13 Nov 2023 (1 year 11 months ago)
Previous address was 22 Grosvenor Gardens London SW1W 0DH England
Telephone
02074090209
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • Property Consultant • British • Lives in England • Born in Sep 1955
Director • Solicitor • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheplas Limited
Nicholas Richard Vaughan is a mutual person.
Active
Belgrave & Denbigh RTM Company Ltd
Nicholas Richard Vaughan is a mutual person.
Active
Withers LLP
Nicholas Richard Vaughan is a mutual person.
Active
Withersworldwide LLP
Nicholas Richard Vaughan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£163.04K
Decreased by £2.51K (-2%)
Total Liabilities
-£242.57K
Increased by £15.85K (+7%)
Net Assets
-£79.52K
Decreased by £18.35K (+30%)
Debt Ratio (%)
149%
Increased by 11.82% (+9%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Mr John Charles Vaughan Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr John Charles Vaughan Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 13 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Micro Accounts Submitted
3 Years Ago on 21 Jun 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 7 Mar 2025
Micro company accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 5 Apr 2024
Secretary's details changed for Mr John Charles Vaughan on 1 January 2024
Submitted on 2 Jan 2024
Director's details changed for Mr John Charles Vaughan on 1 January 2024
Submitted on 2 Jan 2024
Registered office address changed from 22 Grosvenor Gardens London SW1W 0DH England to 52 Grosvenor Gardens London SW1W 0AU on 13 November 2023
Submitted on 13 Nov 2023
Micro company accounts made up to 30 September 2022
Submitted on 20 Jun 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 27 Feb 2023
Micro company accounts made up to 30 September 2021
Submitted on 21 Jun 2022
Repayment History
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