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Primesite Uk Limited

02185580

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Omega Court, 360 Cemetery Road, Sheffield, S11 8FT
Incorporated 30/10/1987

Previously known as

Primeshire Limited · until 18/04/1988

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr David Ernest Hinchliffe

director · Since 29/11/1991

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

secretary · Since 02/03/2009

LEGAL ADVISOR

BRITISH · ENGLAND · Age 74

Also on 14 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

secretary · Since 02/03/2009

British

Former

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 29/11/1992

Michael John Wells

director · Resigned 02/07/1993

Michael John Wells

secretary · Resigned 09/07/1993

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 10/01/1996

Carole Lesley Wainwright

secretary · Resigned 23/12/2004

David Ernest Hinchliffe

secretary · Resigned 02/03/2008

Persons with Significant Control

Primesite Group Limited

75–100% shares

360, Omega Court, Sheffield, S11 8FT

Reg: 955600 · England And Wales · Limited Company

Notified 01/11/2020

Former PSCs

Hinchliffe Group Limited

Ceased 01/11/2020

Charges0 outstanding

Charge
satisfied

BARNETT WADDINGHAM TRUSTEES LIMITED

Created 11/09/2018Registered 12/09/2018Satisfied 18/10/2021

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

CompanyRankvs 34226+ SIC 41100 peers
52

Financial strength30th percentile among SIC peers · 8/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees2/15 pts

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

Liquidity12/20 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 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£423k

Working capital

Current Assets

£423k

Current Liabilities

£423k

Debtors

£422k

0avg. employees

Balance Sheet

Assets less current liabilities£423k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00

Derived from filed accounts. Not audited figures.