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Prime Refinance Limited

03852552

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

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

Previously known as

Prime Public Partnerships Limited · until 28/04/2005
Pinco 1288 Limited · until 27/10/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
82990
Other business support service activities

Officers

Mr Leighton Daniel Chumbley

director · Since 12/02/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Prime Company Secretarial Services Limited

secretary · Since 01/01/2021

Also on 47 other boards

Mrs Vikki Town

director · Since 20/05/2021

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Mr Philip John Holland

director · Since 20/05/2021

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 56

Also on 61 other boards

Mr Iain David Graham Saunders

director · Since 16/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 34 other boards

Leighton Daniel Chumbley

director · Since 12/02/2002

British · England · Age 56

Prime Company Secretarial Services Limited

corporate secretary · Since 01/01/2021

Reg: 12872541

Also on 47 other boards

Philip John Holland

director · Since 20/05/2021

British · England · Age 56

Vikki Town

director · Since 20/05/2021

British · England · Age 48

Iain David Graham Saunders

director · Since 16/03/2026

British · United Kingdom · Age 49

Former

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 Operations Limited

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

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

Reg: 07398295 · England · Company

Notified 06/04/2016

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line15 The Triangle
2026-06-17

5 THE TRIANGLE

post townWorcester
2026-06-17

WORCESTER

CompanyRankvs 52039+ SIC 41100 peers
40

Financial strength30th percentile among SIC peers · 8/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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.

Liquidity0/20 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

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with IRIS Accounts Production