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Primary Group (Uk) Limited

03194215

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

167-169 Great Portland Street, 5th Floor, London, W1W 5PF
Incorporated 03/05/1996

Previously known as

Primary Group Limited · until 23/07/2002
Monument Insurance Group Limited · until 30/03/1999
Law 742 Limited · until 16/05/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

Overdue

Industry

70100
Activities of head offices

Officers

Mr Stephen Hamilton Welch

director · Since 09/09/2024

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 53

Also on 8 other boards

Mr. Stephen Hamilton Welch

director · Since 09/09/2024

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 53

Stephen Hamilton Welch

director · Since 09/09/2024

Australian · England · Age 53

Former

Huntsmoor Nominees Limited

corporate nominee director · Resigned 20/09/1996

Huntsmoor Limited

corporate nominee director · Resigned 20/09/1996

Huntsmoor Nominees Limited

corporate nominee secretary · Resigned 07/05/1997

Beresford Robert Winder White

director · Resigned 01/06/1999

Basil Frederick Williams

secretary · Resigned 08/10/1999

Patrick Robert Carter

director · Resigned 03/04/2000

Clare Louise Weaver

secretary · Resigned 28/06/2001

Matthew Russell Porter

director · Resigned 31/03/2002

Mark Verity Newell

secretary · Resigned 29/10/2002

Mark Verity Newell

director · Resigned 31/10/2002

John Bibby

director · Resigned 14/04/2003

Jonathan Hodes

director · Resigned 12/04/2005

Andrew Neil Mcintyre Mcmahon

secretary · Resigned 27/07/2005

Andrew Neil Mcintyre Mcmahon

director · Resigned 27/08/2005

Michael Hamilton Amiss

director · Resigned 30/04/2007

Jonathan Edward Rouse

director · Resigned 11/07/2007

Susan Patricia Bradbury

director · Resigned 20/09/2007

Michael Henry King

director · Resigned 03/04/2008

Ian Michael Bond

director · Resigned 25/04/2008

Tracy Elizabeth Keill

director · Resigned 04/01/2010

Michael Hamilton Amiss

director · Resigned 04/01/2010

Stephen Richard Morley Ham

director · Resigned 04/01/2010

Timothy John Smyth

director · Resigned 06/12/2010

Nicholas James Marley

director · Resigned 08/05/2012

Tracy Elizabeth Keill

secretary · Resigned 04/11/2013

Alastair Neil Murray

director · Resigned 01/09/2017

Stephen Nicholas Hardy

director · Resigned 21/07/2020

Michael Hamilton Amiss

director · Resigned 30/11/2023

Michael Ian Warren

director · Resigned 09/01/2024

Philip William Henry James

director · Resigned 12/07/2024

David Alexander Edgar

director · Resigned 09/09/2024

Persons with Significant Control

Mr Philip William Henry James

75–100% shares

British · United Kingdom · Age 60

167-169, Great Portland Street, London, W1W 5PF

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 02/11/2023Registered 07/11/2023
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 27/09/2022Registered 28/09/2022
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS PIK SECURITY AGENT)

Created 24/12/2018Registered 03/01/2019Satisfied 12/01/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS PIK SECURITY AGENT)

Created 24/12/2018Registered 03/01/2019Satisfied 12/01/2021
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 24/12/2018Registered 03/01/2019
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 30/10/2018Registered 07/11/2018
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 10/01/2018Registered 16/01/2018
Charge
outstanding

PRIMARY GROUP LIMITED

Created 01/04/2015Registered 01/04/2015

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1167-169 Great Portland Street
2026-07-11

167-169 GREAT PORTLAND STREET

post townLondon
2026-07-11

LONDON

CompanyRankvs 1290+ SIC 70100 peers
68

Financial strength54th percentile among SIC peers · 14/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 6.32× · 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 strength14/25 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 31/03/2025

Turnover

£1k

Annual revenue

Net Worth

£22k

Balance sheet strength

Cash

£161

Cash in the bank

Profit Before Tax

-£852

Bottom line earnings

Net Current Assets

£22k

Working capital

Current Assets

£26k

Current Liabilities

£4k

Fixed Assets

£4

Debtors

£26k

Gross Profit

£1k

Admin Expenses

£2k

Operating Profit

-£857

6avg. employees

Balance Sheet

Assets less current liabilities£22k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20256.32+£0
20256.32

Derived from filed accounts. Not audited figures.