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Prime (GB) Holdings Limited

Prime (GB) Holdings Limited is an active company incorporated on 22 November 2012 with the registered office located in Worcester, Worcestershire. Prime (GB) Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08304628
Private limited company
Age
12 years
Incorporated 22 November 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 November 2025 (6 days ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 The Triangle
Wildwood Drive
Worcester
Worcestershire
WR5 2QX
Same address since incorporation
Telephone
01905362120
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime (UK) Developments Limited
Prime Company Secretarial Services Limited, Leighton Daniel Chumbley, and 3 more are mutual people.
Active
Prime Plc
Prime Company Secretarial Services Limited, Leighton Daniel Chumbley, and 3 more are mutual people.
Active
Prime (UK) Investments Limited
Prime Company Secretarial Services Limited, Leighton Daniel Chumbley, and 3 more are mutual people.
Active
PPP Leasing Limited
Prime Company Secretarial Services Limited, Leighton Daniel Chumbley, and 3 more are mutual people.
Active
Prime Infrastructure Management Services Limited
Prime Company Secretarial Services Limited, Leighton Daniel Chumbley, and 3 more are mutual people.
Active
Prime (UK) Holdings Plc
Prime Company Secretarial Services Limited, Leighton Daniel Chumbley, and 3 more are mutual people.
Active
Prime Operations Limited
Prime Company Secretarial Services Limited, Leighton Daniel Chumbley, and 3 more are mutual people.
Active
Prime Care Home Developments Limited
Prime Company Secretarial Services Limited, Leighton Daniel Chumbley, and 3 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
£4.25M
Decreased by £6.85M (-62%)
Turnover
£43.41M
Decreased by £7.78M (-15%)
Employees
52
Decreased by 2 (-4%)
Total Assets
£25.43M
Decreased by £766K (-3%)
Total Liabilities
-£15.93M
Decreased by £2.07M (-11%)
Net Assets
£9.5M
Increased by £1.3M (+16%)
Debt Ratio (%)
63%
Decreased by 6.07% (-9%)
Latest Activity
Confirmation Submitted
1 Day Ago on 12 Nov 2025
Group Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Group Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Own Shares Purchased
1 Year 9 Months Ago on 31 Jan 2024
Shares Cancelled
1 Year 10 Months Ago on 12 Jan 2024
Own Shares Purchased
1 Year 11 Months Ago on 19 Dec 2023
Leighton Daniel Chumbley (PSC) Appointed
1 Year 11 Months Ago on 11 Dec 2023
Shares Cancelled
1 Year 11 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 12 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 21 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 May 2024
Purchase of own shares.
Submitted on 31 Jan 2024
Notification of Leighton Daniel Chumbley as a person with significant control on 11 December 2023
Submitted on 25 Jan 2024
Cancellation of shares. Statement of capital on 11 December 2023
Submitted on 12 Jan 2024
Purchase of own shares.
Submitted on 19 Dec 2023
Cancellation of shares. Statement of capital on 7 November 2023
Submitted on 4 Dec 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 21 Nov 2023
Repayment History
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