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Prime (Uk) Investments Limited

03852549

active
ltd
england wales
Companies House
Health Score
95 / 100

Healthy

25/30
Filing
30/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX
Incorporated 04/10/1999

Previously known as

Prime Public Partnerships Holdings Limited · until 18/08/2004
Pinco 1287 Limited · until 02/11/1999

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Leighton Daniel Chumbley

director · Since 12/02/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Mrs Vikki Louise Town

director · Since 01/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 25 other boards

Mr Philip John Holland

director · Since 01/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 61 other boards

Prime Company Secretarial Services Limited

secretary · Since 01/01/2021

Also on 47 other boards

Mr Iain David Graham Saunders

director · Since 05/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 34 other boards

Leighton Daniel Chumbley

director · Since 12/02/2002

British · England · Age 56

Vikki Louise Town

director · Since 01/01/2015

British · England · Age 49

Philip John Holland

director · Since 01/05/2017

British · England · Age 56

Prime Company Secretarial Services Limited

corporate secretary · Since 01/01/2021

Reg: 12872541

Also on 47 other boards

Iain David Graham Saunders

director · Since 05/05/2023

British · United Kingdom · Age 49

Former

Pinsent Masons Director Limited

corporate nominee director · Resigned 20/12/1999

Pinsent Masons Secretarial Limited

corporate nominee secretary · Resigned 21/01/2000

Peter Sargent

secretary · Resigned 08/02/2002

Bryan Robin Geoffrey Gilbert Smith

director · Resigned 12/02/2002

Christopher James Elliott

director · Resigned 15/11/2004

Robert Sean Mcclatchey

director · Resigned 19/05/2005

Barry George Panton

director · Resigned 18/08/2006

Raymond Gillard

director · Resigned 18/08/2006

Neil Skidmore

director · Resigned 11/08/2007

Richard Feather Wheater

director · Resigned 29/08/2008

Peter Wharton

director · Resigned 30/06/2010

Peter Sargent

director · Resigned 01/12/2011

Matthew Stephen Dyer

director · Resigned 19/03/2015

Richard Gareth Emery Williams

secretary · Resigned 01/01/2021

Julian Edward John Keyte

director · Resigned 30/06/2022

Richard Gareth Emery Williams

director · Resigned 08/11/2023

Richard Handley L'Anson Laing

director · Resigned 31/12/2025

Persons with Significant Control

Prime Plc

75–100% shares
75–100% votes
Appoint directors

5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Reg: 03432065 · England · Company

Notified 06/04/2016

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line15 The Triangle
2026-08-11

5 THE TRIANGLE

post townWorcester
2026-08-11

WORCESTER

officer appointedPRIME COMPANY SECRETARIAL SERVICES LIMITED
2026-08-11
officer appointedCHUMBLEY, Leighton Daniel
2026-08-11
officer appointedHOLLAND, Philip John
2026-08-11
officer appointedSAUNDERS, Iain David Graham
2026-08-11
officer appointedTOWN, Vikki Louise
2026-08-11

CompanyRankvs 20609+ SIC 68320 peers
60

Financial strength26th percentile among SIC peers · 7/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 13.73× · 20/20
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 strength7/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 31/12/2021

Turnover

£11k

Annual revenue

Net Worth

£1

Balance sheet strength

Cash

£15k

Cash in the bank

Profit Before Tax

£615k

Bottom line earnings

Net Current Assets

£15k

Working capital

Current Assets

£16k

Current Liabilities

£1k

Debtors

£1k

Admin Expenses

£11k

Operating Profit

-£25

Profit After Tax

£615k

0avg. employees

Tax at Year End

Dividends paid£616k

Balance Sheet

Assets less current liabilities£26k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202113.73

Derived from filed accounts. Not audited figures.