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Prime Horizon Group Ltd

Prime Horizon Group Ltd is an active company incorporated on 2 January 2019 with the registered office located in Coventry, West Midlands. Prime Horizon Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11745683
Private limited company
Age
6 years
Incorporated 2 January 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1&2 Mercia Village Torwood Close
Westwood Business Park
Coventry
CV4 8HX
England
Address changed on 7 Jul 2023 (2 years 2 months ago)
Previous address was 22 Ensign Business Centre Westwood Way Westwood Business Park Coventry CV4 8JA England
Telephone
07788 234193
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Polish • Lives in UK • Born in Apr 1978
PSC • Director • British • Lives in UK • Born in Apr 1979
Mr Hasnaen Kazmi
PSC • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Radcap Ltd
Andrew Whatling is a mutual person.
Active
PHG Logistics Ltd
Andrew Whatling is a mutual person.
Dissolved
Onetech SCS Ltd
Mr Rafal Haase is a mutual person.
Dissolved
Express Supply Chain Consulting Ltd
Andrew Whatling is a mutual person.
Dissolved
Brands
Prime Horizon Group
Prime Horizon Group provides Warehouse Management System (WMS) solutions, specialising in logistics and inventory management through technology and services.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£341.11K
Increased by £97.5K (+40%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£859.89K
Decreased by £333.76K (-28%)
Total Liabilities
-£304.62K
Decreased by £128.42K (-30%)
Net Assets
£555.27K
Decreased by £205.34K (-27%)
Debt Ratio (%)
35%
Decreased by 0.85% (-2%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 11 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 14 Feb 2024
Accounting Period Shortened
1 Year 7 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Mr Andrew Whatling Details Changed
2 Years 2 Months Ago on 7 Jul 2023
Mr Rafal Haase Details Changed
2 Years 2 Months Ago on 7 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 11 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Registration of charge 117456830001, created on 14 February 2024
Submitted on 15 Feb 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 2 Feb 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 4 Jan 2024
Confirmation statement made on 1 January 2024 with updates
Submitted on 3 Jan 2024
Director's details changed for Mr Rafal Haase on 7 July 2023
Submitted on 6 Oct 2023
Director's details changed for Mr Andrew Whatling on 7 July 2023
Submitted on 6 Oct 2023
Registered office address changed from 22 Ensign Business Centre Westwood Way Westwood Business Park Coventry CV4 8JA England to 1&2 Mercia Village Torwood Close Westwood Business Park Coventry CV4 8HX on 7 July 2023
Submitted on 7 Jul 2023
Repayment History
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