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Primera Slate Company Limited

Primera Slate Company Limited is an active company incorporated on 25 March 2014 with the registered office located in London, Greater London. Primera Slate Company Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08957065
Private limited company
Age
11 years
Incorporated 25 March 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (10 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 15 Jan 2024 (1 year 11 months ago)
Previous address was 167-169 Great Portland Street London W1W 5PF England
Telephone
01487825222
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Jan 1968
Mrs Karen ANN Harding
PSC • British • Lives in England • Born in Jan 1968
Mr Stephen Kenneth Harding
PSC • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Primera Slate Distribution Limited
Karen ANN Harding and Stephen Kenneth Harding are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£568.76K
Increased by £135.15K (+31%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.44M
Increased by £108.51K (+8%)
Total Liabilities
-£710.94K
Decreased by £27.79K (-4%)
Net Assets
£731.52K
Increased by £136.3K (+23%)
Debt Ratio (%)
49%
Decreased by 6.09% (-11%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 18 Aug 2025
Confirmation Submitted
10 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 11 Months Ago on 15 Jan 2024
Mr Stephen Kenneth Harding Details Changed
1 Year 11 Months Ago on 15 Jan 2024
Mrs Karen Ann Harding Details Changed
1 Year 11 Months Ago on 15 Jan 2024
Mr Stephen Kenneth Harding (PSC) Details Changed
1 Year 11 Months Ago on 15 Jan 2024
Mrs Karen Ann Harding (PSC) Details Changed
1 Year 11 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 8 Aug 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 18 Aug 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jul 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 5 Feb 2024
Change of details for Mrs Karen Ann Harding as a person with significant control on 15 January 2024
Submitted on 15 Jan 2024
Change of details for Mr Stephen Kenneth Harding as a person with significant control on 15 January 2024
Submitted on 15 Jan 2024
Director's details changed for Mrs Karen Ann Harding on 15 January 2024
Submitted on 15 Jan 2024
Director's details changed for Mr Stephen Kenneth Harding on 15 January 2024
Submitted on 15 Jan 2024
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 15 January 2024
Submitted on 15 Jan 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 8 Aug 2023
Repayment History
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