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Primesite Properties (Pencoed) Limited

Primesite Properties (Pencoed) Limited is an active company incorporated on 14 August 2009 with the registered office located in Cardiff, South Glamorgan. Primesite Properties (Pencoed) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06991571
Private limited company
Age
16 years
Incorporated 14 August 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (26 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Primesite Properties (Pencoed) Limited
Contact
Address
1st Floor Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ
Wales
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mrs Gillian David
Director • Builder • British • Lives in UK • Born in Aug 1947
Mr William John Evan David
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1980
Nicola Mari David
Director • Retailer • British • Lives in Wales • Born in Aug 1971
Mr Michael Evan David
Director • Builder • British • Lives in UK • Born in Mar 1944
Simon Parton
Director • Retailer • British • Lives in Wales • Born in Jul 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
7 7 8 Limited
Nicola Mari David and Simon Parton are mutual people.
Active
Centraca Ltd
Simon Parton is a mutual person.
Active
Pendelton Ltd
Simon Parton is a mutual person.
Active
WD Holdings Ltd
Mr William John Evan David is a mutual person.
Active
Green 35 Limited
Simon Parton is a mutual person.
Active
Ruthin Holdings Ltd
Mr William John Evan David is a mutual person.
Dissolved
Ovaltrade Ltd
Simon Parton is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£55.57K
Increased by £14.05K (+34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£922.55K
Increased by £16.71K (+2%)
Total Liabilities
-£284.62K
Decreased by £31.52K (-10%)
Net Assets
£637.92K
Increased by £48.22K (+8%)
Debt Ratio (%)
31%
Decreased by 4.05% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 21 Aug 2025
Full Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 12 Dec 2022
Primesite Properties (Uk) Ltd (PSC) Details Changed
9 Years Ago on 14 Apr 2016
Primesite Properties (Uk) Ltd (PSC) Details Changed
9 Years Ago on 14 Apr 2016
Primesite Properties (Uk) Ltd (PSC) Appointed
9 Years Ago on 14 Apr 2016
William John Evan David (PSC) Resigned
9 Years Ago on 14 Apr 2016
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Change of details for Primesite Properties (Uk) Ltd as a person with significant control on 14 April 2016
Submitted on 17 Feb 2025
Change of details for Primesite Properties (Uk) Ltd as a person with significant control on 14 April 2016
Submitted on 5 Feb 2025
Cessation of William John Evan David as a person with significant control on 14 April 2016
Submitted on 24 Jan 2025
Notification of Primesite Properties (Uk) Ltd as a person with significant control on 14 April 2016
Submitted on 24 Jan 2025
Confirmation statement made on 14 August 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 17 Oct 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 24 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 12 Dec 2022
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Repayment History
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