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Prime Operations Limited

Prime Operations Limited is an active company incorporated on 6 October 2010 with the registered office located in Worcester, Worcestershire. Prime Operations Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07398295
Private limited company
Age
14 years
Incorporated 6 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 The Triangle
Wildwood Drive
Worcester
Worcestershire
WR5 2QX
Same address since incorporation
Telephone
01905362120
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in UK • Born in Dec 1976
Director • None • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime (UK) Developments Limited
Mr Richard Handley L'Anson Laing, Mrs Vikki Louise Town, and 4 more are mutual people.
Active
Prime Plc
Mr Richard Handley L'Anson Laing, Mrs Vikki Louise Town, and 4 more are mutual people.
Active
Prime (UK) Investments Limited
Mr Richard Handley L'Anson Laing, Mrs Vikki Louise Town, and 4 more are mutual people.
Active
PPP Leasing Limited
Mr Richard Handley L'Anson Laing, Mrs Vikki Louise Town, and 4 more are mutual people.
Active
Prime Investment Worcester Limited
Mr Leighton Daniel Chumbley, Mr Richard Handley L'Anson Laing, and 4 more are mutual people.
Active
Prime Infrastructure Management Services Limited
Mr Leighton Daniel Chumbley, Mr Richard Handley L'Anson Laing, and 3 more are mutual people.
Active
Prime (UK) Holdings Plc
Mr Leighton Daniel Chumbley, Mr Richard Handley L'Anson Laing, and 3 more are mutual people.
Active
Prime (GB) Holdings Limited
Mr Leighton Daniel Chumbley, Mr Richard Handley L'Anson Laing, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£324
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.12K
Same as previous period
Total Liabilities
-£102
Same as previous period
Net Assets
£22.02K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Subsidiary Accounts Submitted
12 Months Ago on 11 Sep 2024
Richard Gareth Emery Williams Resigned
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Iain David Graham Saunders Appointed
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Full Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
Julian Edward John Keyte Resigned
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 3 Nov 2021
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Documents
Confirmation statement made on 6 October 2024 with no updates
Submitted on 10 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
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
Audit exemption statement of guarantee by parent company 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
Termination of appointment of Richard Gareth Emery Williams as a director on 8 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 6 October 2023 with no updates
Submitted on 6 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 28 Sep 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 28 Sep 2023
Repayment History
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