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Prime Source Investments Limited

Prime Source Investments Limited is an active company incorporated on 17 January 2020 with the registered office located in Ongar, Essex. Prime Source Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12410069
Private limited company
Age
5 years
Incorporated 17 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 January 2025 (11 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (20 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
5 Forest Drive
Fyfield
Ongar
CM5 0TP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Apr 1969
PSC • Director • British • Lives in UK • Born in Dec 1970
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Source Management Limited
Henry Marsh and Ian Marsh are mutual people.
Active
Prime Source Design Limited
Henry Marsh and Ian Marsh are mutual people.
Active
Prime Brands Management Limited
Henry Marsh and Ian Marsh are mutual people.
Active
Mayfield House Residents Limited
Henry Marsh is a mutual person.
Active
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
£1.38M
Increased by £1.37M (+13896%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.54M
Increased by £491.92K (+47%)
Total Liabilities
-£848
Decreased by £10.11K (-92%)
Net Assets
£1.54M
Increased by £502.04K (+49%)
Debt Ratio (%)
0%
Decreased by 0.99% (-95%)
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 1 Aug 2025
Confirmation Submitted
11 Months Ago on 11 Feb 2025
Mr Henry Marsh Appointed
1 Year 3 Months Ago on 1 Oct 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Jan 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Resolutions
Submitted on 2 Dec 2025
Statement of capital following an allotment of shares on 2 November 2025
Submitted on 1 Dec 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 11 Feb 2025
Appointment of Mr Henry Marsh as a director on 1 October 2024
Submitted on 3 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 20 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Repayment History
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