Primesite Group Limited

00955600

active

Private Limited Company

england wales

Companies House

Health Score

88 / 100

Healthy

30/30

Filing

20/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OMEGA COURT, SHEFFIELD, S11 8FT

Incorporated 05/06/1969

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/01/2026

Due 04/02/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr David Ernest Hinchliffe

director · Since 24/01/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 32 other boards

Mr David Scott Hinchliffe

director · Since 23/12/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Mr Michael John Nelson

director · Since 25/01/2022

LEGAL ADVISOR

BRITISH · ENGLAND · Age 74

Also on 15 other boards

Mr Michael John Nelson

secretary · Since 21/01/2025

Also on 15 other boards

Persons with Significant Control

David Ernest Hinchliffe

25–50% shares

Little Orchards, Horsleygate Lane, Dronfield, S18 7WD

Notified 24/01/2017

Mr David Scott Hinchliffe

25–50% shares

British · England · Age 50

Omega Court, 360 Cemetery Road, Sheffield, S11 8FT

Notified 03/05/2024

Charges1 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 24/02/2025Registered 27/02/2025

Charge

satisfied

DAVID ERNEST HINCHLIFFE, SUSANNAH ROSE HINCHLIFFE, DAVID SCOTT HINCHLIFFE AND BARNETT WADDINGHA

Created 12/02/2021Registered 17/02/2021Satisfied 26/11/2021

Charge

satisfied

DAVID ERNEST HINCHLIFFE · DAVID SCOTT HINCHLIFFE · SUSANNAH ROSE HINCHLIFFE · BARNETT WADDINGHAM TRUSTEES LIMITED

Created 01/11/2020Registered 04/11/2020Satisfied 23/02/2021

charge

satisfied

DAVID ERNEST HINCHLIFFE SUSANNAH ROSE HINCHLIFFE DAVID SCOTT HINCHLIFFE BARNETT WADDINGHAM TRUS

Created 01/05/2012Registered 04/05/2012Satisfied 08/08/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 09/04/2008Registered 15/04/2008Satisfied 29/06/2017

charge

satisfied

HSBC BANK PLC

Created 14/01/2003Registered 16/01/2003Satisfied 12/10/2011

charge

satisfied

HSBC BANK PLC

Created 06/10/2000Registered 07/10/2000Satisfied 17/07/2004

charge

satisfied

MIDLAND BANK PLC

Created 04/10/1999Registered 06/10/1999Satisfied 17/08/2001

charge

satisfied

MIDLAND BANK PLC

Created 22/01/1999Registered 27/01/1999Satisfied 12/10/2011

charge

satisfied

MIDLAND BANK PLC

Created 22/01/1999Registered 27/01/1999Satisfied 21/04/2004

charge

satisfied

MIDLAND BANK PLC

Created 16/01/1999Registered 20/01/1999Satisfied 17/08/2001

charge

satisfied

MIDLAND BANK PLC

Created 16/01/1999Registered 20/01/1999Satisfied 10/06/1999

charge

satisfied

DAVID ERNEST HINCHCLIFFE; MICHAEL JOHN NELSON AND GARVIN TRUSTEES LIMITED

Created 23/07/1998Registered 01/08/1998Satisfied 31/08/2005

charge

satisfied

DAVID ERNEST HINCHCLIFFE; MICHAEL JOHN NELSON AND GARVIN TRUSTEES LIMITED

Created 23/07/1998Registered 01/08/1998Satisfied 17/08/2001

charge

satisfied

DAVID ERNEST HINCHCLIFFE; MICHAEL JOHN NELSON AND GARVIN TRUSTEES LIMITED

Created 23/07/1998Registered 01/08/1998Satisfied 17/08/2001

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1993Registered 14/12/1993Satisfied 01/08/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/12/1993Registered 14/12/1993Satisfied 18/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/1993Registered 06/09/1993Satisfied 10/06/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/1993Registered 06/09/1993Satisfied 08/09/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/1993Registered 06/09/1993Satisfied 10/06/1999

charge

satisfied

YORKSHIRE BANK PLC

Created 18/01/1993Registered 19/01/1993Satisfied 01/09/1995

charge

satisfied

CLOSE BROTHERS LIMITED

Created 22/10/1991Registered 01/11/1991Satisfied 18/03/2000

charge

satisfied

YORKSHIRE BANK PLC

Created 03/10/1991Registered 11/10/1991Satisfied 01/09/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/1991Registered 30/08/1991Satisfied 18/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/08/1991Registered 30/08/1991Satisfied 18/03/2000

charge

satisfied

YORKSHIRE BANK PLC

Created 31/01/1990Registered 06/02/1990Satisfied 01/09/1995

charge

satisfied

YORKSHIRE BANK PLC

Created 31/01/1990Registered 06/02/1990Satisfied 04/01/1994

charge

satisfied

YORKSHIRE BANK PLC

Created 27/12/1989Registered 05/01/1990Satisfied 02/02/1991

charge

satisfied

YORKSHIRE BANK PLC

Created 26/05/1989Registered 06/06/1989Satisfied 18/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/11/1988Registered 15/11/1988Satisfied 15/03/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/1988Registered 20/09/1988Satisfied 18/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/11/1985Registered 20/11/1986Satisfied 01/09/1995

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/1980Registered 08/12/1980

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/06/1980Registered 07/07/1980Satisfied 02/02/1991

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/06/1978Registered 06/07/1978Satisfied 18/03/2000

CompanyRankvs 202+ SIC 41100 peers
79

Financial strength99th percentile among SIC peers · 25/25

Employees95th percentile among SIC peers · 14/15

LiquidityCurrent ratio 6.61× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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202Primesite Group Limited

How is this score calculated?

Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£8.7M

Balance sheet strength

Cash

£452k

Cash in the bank

Net Current Assets

£8.0M

Working capital

Current Assets

£9.4M

Current Liabilities

£1.4M

Fixed Assets

£674k

Debtors

£1.3M

5avg. employees+2

Tax at Year End

Corp tax£19k

Balance Sheet

Assets less current liabilities£8.7M

Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

Year	Current Ratio	Implied Profit
2024	6.61	-£43k
2023	7.35	+£140k
2022	14.63	-£188k
2021	8.48	+£424k
2020	11.08	+£8.3M
2019	7.23	+£0
2018	4.79	+£0
2017	6.90	—

Derived from filed accounts. Not audited figures.

Primesite Group Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges1 outstanding

CompanyRankvs 202+ SIC 41100 peers79

Key FinancialsYear ending 31/12/2024

EstimatesDerived

CompanyRankvs 202+ SIC 41100 peers
79