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Prime Sites (Holdings) Limited

00550409

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

KNOLL HOUSE, KNOLL ROAD, SURREY, GU15 3SY
Incorporated 08/06/1955

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

41100
Development of building projects

Officers

Ms Helen Margaret Bewsey

director · Since 05/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 63

Mr Adrian Bewsey

director · Since 05/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Mrs Sonya Lucy Bewsey

director · Since 05/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Persons with Significant Control

Mr Adrian Bewsey

25–50% shares
25–50% votes

British · United Kingdom · Age 54

Knoll House, Knoll Road, Surrey, GU15 3SY

Notified 30/04/2021

Mrs Sonya Lucy Bewsey

25–50% shares
25–50% votes

British · United Kingdom · Age 58

Knoll House, Knoll Road, Surrey, GU15 3SY

Notified 30/04/2021

Ms Helen Margaret Bewsey

25–50% shares
25–50% votes

British · United Kingdom · Age 63

Knoll House, Knoll Road, Surrey, GU15 3SY

Notified 30/04/2021

Former PSCs

Mrs Beatrice Ann Bewsey

Ceased 16/01/2018

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 07/06/1990Registered 14/06/1990Satisfied 19/05/1998
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/1984Registered 02/08/1984Satisfied 06/12/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/1983Registered 06/04/1983Satisfied 06/12/1990
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/06/1980Registered 24/06/1980Satisfied 06/12/1990
charge
satisfied

NATIONAL PROVINCIAL BANK LTD

Created 06/12/1965Registered 17/12/1965Satisfied 09/05/2014
charge
satisfied

NAT PROVINCIAL BK LTD

Created 04/04/1960Registered 06/04/1960Satisfied 09/05/2014
charge
satisfied

NAT PROVNCIAL BK LTD

Created 11/01/1960Registered 15/01/1960Satisfied 09/05/2014

CompanyRankvs 9349+ SIC 41100 peers
76

Financial strength93th percentile among SIC peers · 23/25
Employees46th percentile among SIC peers · 7/15
LiquidityCurrent ratio 1.51× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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9349Prime Sites (Holdings) Limited
72
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees7/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£827k

Balance sheet strength

Cash

£61k

Cash in the bank

Net Current Assets

£22k

Working capital

Current Assets

£65k

Current Liabilities

£43k

Fixed Assets

£821k

Debtors

£4k

Profit After Tax

£51k

1avg. employees

Tax at Year End

Dividends paid-£120k

Balance Sheet

Assets less current liabilities£843k
Signed by 00550409 2024-04-01 2025-03-31 00550409 2025-03-31 00550409 core:RetainedEarningsAccumulatedLosses 2025-03-31 00550409 cPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.51-£69k
20243.48-£11k
20231.17-£448k
20225.32+£116k
20211.10+£43k
20200.88+£29k
20190.65—

Derived from filed accounts. Not audited figures.