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Primesite Group Limited

00955600

active
ltd
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, 360 Cemetery Road, Sheffield, S11 8FT
Incorporated 05/06/1969

Previously known as

Hinchliffe Group Limited · until 16/10/2020
David E Hinchliffe (Sheffield) Limited · until 25/04/1988

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

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 51

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

David Ernest Hinchliffe

director

British · England · Age 78

David Scott Hinchliffe

director · Since 23/12/2004

British · United Kingdom · Age 51

Michael John Nelson

director · Since 25/01/2022

British · England · Age 74

Michael John Nelson

secretary · Since 21/01/2025

Former

Stuart Woolley

secretary · Resigned 13/04/1994

Anthea Hinchliffe

director · Resigned 01/05/1994

Anthony Douglas Francis Willis

secretary · Resigned 01/05/1994

Anthony Douglas Francis Willis

director · Resigned 31/12/1996

Kenneth Joffre Sherwood

director · Resigned 01/04/1999

Carole Lesley Wainwright

secretary · Resigned 23/12/2004

David Ernest Hinchliffe

secretary · Resigned 21/01/2025

Persons with Significant Control

Mr David Scott Hinchliffe

25–50% shares

British · England · Age 51

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

Notified 03/05/2024

Miss Susannah Rose Hinchliffe

25–50% shares

British · England · Age 47

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

Notified 24/03/2026

Former PSCs

David Ernest Hinchliffe

Ceased 24/03/2026

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

NATIONAL WESTMINSTER BANK PLC

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

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Omega Court
2026-08-12

OMEGA COURT

post townSheffield
2026-08-12

SHEFFIELD

officer appointedNELSON, Michael John
2026-08-12
officer appointedHINCHLIFFE, David Scott
2026-08-12
officer appointedHINCHLIFFE, David Ernest
2026-08-12
officer appointedNELSON, Michael John
2026-08-12

CompanyRankvs 204+ SIC 41100 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 8.19× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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 31/12/2025

Net Worth

£8.7M

Balance sheet strength

Cash

£101k

Cash in the bank

Net Current Assets

£8.1M

Working capital

Current Assets

£9.2M

Current Liabilities

£1.1M

Fixed Assets

£646k

Debtors

£783k

5avg. employees

Tax at Year End

Corp tax£14k

Balance Sheet

Assets less current liabilities£8.7M
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20258.19+£58k
20246.61-£43k
20237.35

Derived from filed accounts. Not audited figures.