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Prime Atlantic Group Limited

Prime Atlantic Group Limited is an active company incorporated on 24 January 2018 with the registered office located in Bedford, Bedfordshire. Prime Atlantic Group Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11168519
Private limited company
Age
7 years
Incorporated 24 January 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
15 Railton Road
Wolseley Business Park
Kempston
Bedfordshire
MK42 7PW
England
Same address for the past 6 years
Telephone
01234 766665
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • English • Lives in England • Born in Feb 1974
Director • English • Lives in England • Born in Nov 1972
John Woods Holdings Ltd
PSC
R Mayfield Holdings Ltd
PSC
John Woods Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedford Electrical Limited
Mr Robert James Mayfield and are mutual people.
Active
Factotum Eng Services Limited
Mr Robert James Mayfield and Mr John Kenneth Woods are mutual people.
Active
John Woods Holdings Limited
Mr John Kenneth Woods is a mutual person.
Active
R Mayfield Holdings Limited
Mr Robert James Mayfield is a mutual person.
Active
Gopherz Limited
Mr Robert James Mayfield and Mr John Kenneth Woods are mutual people.
Dissolved
Bedford Audio Visual Limited
Mr Robert James Mayfield and Mr John Kenneth Woods are mutual people.
Dissolved
Factotum Projects Limited
Mr Robert James Mayfield and Mr John Kenneth Woods are mutual people.
Dissolved
Primed For Safety Limited
Mr Robert James Mayfield and Mr John Kenneth Woods are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Mar 2023
For period 30 Mar30 Mar 2023
Traded for 12 months
Cash in Bank
£1.39M
Decreased by £2.44M (-64%)
Turnover
£13.19M
Decreased by £3.63M (-22%)
Employees
60
Increased by 2 (+3%)
Total Assets
£4.96M
Decreased by £2.28M (-31%)
Total Liabilities
-£2.75M
Decreased by £419K (-13%)
Net Assets
£2.21M
Decreased by £1.86M (-46%)
Debt Ratio (%)
55%
Increased by 11.65% (+27%)
Latest Activity
Own Shares Purchased
2 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Group Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 Mar 2024
Mr Robert James Mayfield Details Changed
1 Year 6 Months Ago on 22 Feb 2024
Shares Cancelled
1 Year 6 Months Ago on 16 Feb 2024
Own Shares Purchased
1 Year 6 Months Ago on 16 Feb 2024
John Woods Holdings Limited (PSC) Appointed
6 Years Ago on 6 Apr 2019
R Mayfield Holdings Ltd (PSC) Appointed
6 Years Ago on 6 Apr 2019
John Woods Holdings Ltd (PSC) Appointed
6 Years Ago on 6 Apr 2019
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Documents
Purchase of own shares.
Submitted on 18 Jun 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 28 Jan 2025
Group of companies' accounts made up to 30 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 7 Mar 2024
Director's details changed for Mr Robert James Mayfield on 22 February 2024
Submitted on 22 Feb 2024
Notification of John Woods Holdings Limited as a person with significant control on 6 April 2019
Submitted on 16 Feb 2024
Purchase of own shares.
Submitted on 16 Feb 2024
Cancellation of shares. Statement of capital on 19 January 2024
Submitted on 16 Feb 2024
Notification of John Woods Holdings Ltd as a person with significant control on 6 April 2019
Submitted on 15 Feb 2024
Notification of R Mayfield Holdings Ltd as a person with significant control on 6 April 2019
Submitted on 15 Feb 2024
Repayment History
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