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Primas Newco 3 Limited

Primas Newco 3 Limited is an active company incorporated on 26 February 2021 with the registered office located in Manchester, Greater Manchester. Primas Newco 3 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13230754
Private limited company
Age
4 years
Incorporated 26 February 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
The Old Schoolhouse
5-7 Byrom Street
Manchester
M3 4PF
United Kingdom
Address changed on 3 Sep 2024 (1 year 1 month ago)
Previous address was Level 10, Tower 12 18-22 Bridge Street Manchester M3 3BZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew Robert Melbourne
Director • British • Lives in England • Born in Sep 1982
Michael Lee Cauter
Director • British • Lives in England • Born in Apr 1970
John Michael Stevenson
Director • British • Lives in UK • Born in Mar 1969
Shin Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pareto Financial Planning Limited
Andrew Robert Melbourne, John Michael Stevenson, and 1 more are mutual people.
Active
Stechant Limited
Andrew Robert Melbourne, John Michael Stevenson, and 1 more are mutual people.
Active
Prosys Computing Limited
Andrew Robert Melbourne and Michael Lee Cauter are mutual people.
Active
Quantuma Advisory (Yorkshire) Limited
Andrew Robert Melbourne and Michael Lee Cauter are mutual people.
Active
KBS Corporate Sales Limited
Michael Lee Cauter and Andrew Robert Melbourne are mutual people.
Active
Professional Insight Marketing Ltd
Andrew Robert Melbourne and Michael Lee Cauter are mutual people.
Active
K3 Capital Group Limited
Andrew Robert Melbourne and Michael Lee Cauter are mutual people.
Active
Randd UK Limited
Andrew Robert Melbourne and Michael Lee Cauter are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£884.54K
Decreased by £15.59K (-2%)
Turnover
£6.63M
Increased by £61.86K (+1%)
Employees
75
Increased by 10 (+15%)
Total Assets
£8.37M
Decreased by £1.1M (-12%)
Total Liabilities
-£3.35M
Decreased by £591.7K (-15%)
Net Assets
£5.02M
Decreased by £506.19K (-9%)
Debt Ratio (%)
40%
Decreased by 1.61% (-4%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 27 Aug 2025
Mr Andrew Robert Melbourne Appointed
2 Months Ago on 15 Aug 2025
Mr Michael Lee Cauter Appointed
2 Months Ago on 15 Aug 2025
Shin Topco Limited (PSC) Appointed
2 Months Ago on 15 Aug 2025
John Michael Stevenson (PSC) Resigned
2 Months Ago on 15 Aug 2025
Shares Consolidated
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Charge Satisfied
9 Months Ago on 14 Jan 2025
Charge Satisfied
9 Months Ago on 14 Jan 2025
Charge Satisfied
9 Months Ago on 14 Jan 2025
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Documents
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 9 Sep 2025
Appointment of Mr Michael Lee Cauter as a director on 15 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Andrew Robert Melbourne as a director on 15 August 2025
Submitted on 29 Aug 2025
Satisfaction of charge 132307540005 in full
Submitted on 27 Aug 2025
Notification of Shin Topco Limited as a person with significant control on 15 August 2025
Submitted on 27 Aug 2025
Cessation of John Michael Stevenson as a person with significant control on 15 August 2025
Submitted on 27 Aug 2025
Sub-division of shares on 13 July 2024
Submitted on 19 Aug 2025
Second filing of Confirmation Statement dated 25 February 2025
Submitted on 28 Jul 2025
Consolidation of shares on 13 July 2024
Submitted on 30 Jun 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 25 Feb 2025
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Repayment History
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