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Primo Group Limited

Primo Group Limited is a liquidation company incorporated on 14 May 2009 with the registered office located in Brentwood, Essex. Primo Group Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
06905809
Private limited company
Age
16 years
Incorporated 14 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2024 (1 year 8 months ago)
Next confirmation dated 7 January 2025
Was due on 21 January 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
Address changed on 12 Jun 2024 (1 year 2 months ago)
Previous address was Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ
Telephone
01702225400
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Oct 1953
Director • PSC • British • Lives in UK • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Secured Funding Limited
John Carrier is a mutual person.
Active
Cumberland House (Southend) Limited
John Carrier is a mutual person.
Active
Hindford Holdings Limited
John Carrier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.8M
Increased by £1.79M (+34662%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.52M
Increased by £2.36M (+1461%)
Total Liabilities
-£18.97K
Increased by £18.97K (%)
Net Assets
£2.5M
Increased by £2.34M (+1449%)
Debt Ratio (%)
1%
Increased by 0.75% (%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Declaration of Solvency
1 Year 4 Months Ago on 22 Apr 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Jan 2023
Paul Graham Kirby Resigned
2 Years 9 Months Ago on 1 Dec 2022
Mrs Jane Foster-Taylor Appointed
3 Years Ago on 8 Jul 2022
Jane Foster-Taylor (PSC) Appointed
3 Years Ago on 8 Jul 2022
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Documents
Liquidators' statement of receipts and payments to 19 March 2025
Submitted on 20 May 2025
Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 12 June 2024
Submitted on 12 Jun 2024
Appointment of a voluntary liquidator
Submitted on 22 Apr 2024
Resolutions
Submitted on 22 Apr 2024
Declaration of solvency
Submitted on 22 Apr 2024
Registered office address changed from Cumberland House 24-28 Baxter Avenue Southend-on-Sea SS2 6HZ to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 22 April 2024
Submitted on 22 Apr 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 7 January 2023 with updates
Submitted on 7 Jan 2023
Termination of appointment of Paul Graham Kirby as a director on 1 December 2022
Submitted on 8 Dec 2022
Repayment History
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