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Prima 200 Fundco No 2 Limited

Prima 200 Fundco No 2 Limited is an active company incorporated on 11 July 2007 with the registered office located in Worcester, Worcestershire. Prima 200 Fundco No 2 Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06309603
Private limited company
Age
18 years
Incorporated 11 July 2007
Size
Unreported
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 5 The Triangle
Wildwood Drive
Worcester
Worcestershire
WR5 2QX
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in UK • Born in Nov 1992
Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Jan 1985
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Prima 200 Limited
Marta Chojnowska, James Michael Weaver, and 6 more are mutual people.
Active
Prima 200 Fundco No 1 Limited
Marta Chojnowska, James Michael Weaver, and 6 more are mutual people.
Active
Prima 200 Fundco No 3 Limited
Marta Chojnowska, James Michael Weaver, and 6 more are mutual people.
Active
Birmingham And Solihull Lift (Fundco 1) Limited
Marta Chojnowska, James Michael Weaver, and 5 more are mutual people.
Active
Birmingham And Solihull Local Improvement Finance Trust Limited
James Michael Weaver, Deepak Marwaha, and 5 more are mutual people.
Active
Birmingham And Solihull Lift (Fundco 2) Limited
Marta Chojnowska, James Michael Weaver, and 5 more are mutual people.
Active
Birmingham And Solihull Lift (Fundco 3) Limited
Marta Chojnowska, James Michael Weaver, and 5 more are mutual people.
Active
Birmingham And Solihull Lift (Fundco 4) Limited
Marta Chojnowska, James Michael Weaver, and 5 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
£2.65M
Increased by £354K (+15%)
Turnover
£2.8M
Increased by £168K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£29.02M
Increased by £923K (+3%)
Total Liabilities
-£21.23M
Decreased by £225K (-1%)
Net Assets
£7.79M
Increased by £1.15M (+17%)
Debt Ratio (%)
73%
Decreased by 3.2% (-4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Sep 2025
Ewan Forsyth Resigned
3 Months Ago on 21 Jul 2025
Mr Deepak Marwaha Appointed
3 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Mr Andrew Hadley Appointed
6 Months Ago on 9 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Small Accounts Submitted
1 Year 5 Months Ago on 1 Jun 2024
James Bawn Resigned
1 Year 5 Months Ago on 22 May 2024
Mr James Weaver Appointed
1 Year 5 Months Ago on 22 May 2024
Mr James Bawn Appointed
1 Year 11 Months Ago on 29 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Sep 2025
Appointment of Mr Deepak Marwaha as a director on 21 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Ewan Forsyth as a director on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 11 Jul 2025
Appointment of Mr Andrew Hadley as a director on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 11 July 2024 with updates
Submitted on 11 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 1 Jun 2024
Appointment of Mr James Weaver as a director on 22 May 2024
Submitted on 24 May 2024
Termination of appointment of James Bawn as a director on 22 May 2024
Submitted on 24 May 2024
Termination of appointment of Mark William Grinonneau as a director on 29 November 2023
Submitted on 5 Dec 2023
Repayment History
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