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Prima Marble & Granite Limited

04151667

liquidation
ltd
england wales
Companies House
Health Score
N/A

Details

C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Incorporated 01/02/2001

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

23990
Manufacture of other non-metallic mineral products
46900
Non-specialised wholesale trade

Officers

Mr Marco Paulo Domingos Pernes

director · Since 12/02/2020

DIRECTOR

PORTUGUESE · ENGLAND · Age 49

Also on 4 other boards

Mr Mario Jose Bastos Carvalho Rodrigues

director · Since 12/02/2020

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 39

Mario Jose Bastos Carvalho Rodrigues

director · Since 12/02/2020

DIRECTOR

PORTUGUESE · UNITED KINGDOM · Age 45

Persons with Significant Control

Neo Granite Holdings Limited

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

Unit 11, Credenda Road, West Bromwich, B70 7JE

Reg: 12502079 · Companies House · Limited Company

Notified 03/09/2020

Former PSCs

Mr Christopher Cooper

Ceased 12/02/2020

Mr Robert Jay

Ceased 12/02/2020

Mr Stephen Joel

Ceased 12/02/2020

Neo Granite Ltd

Ceased 03/09/2020

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 27/07/2022Registered 01/08/2022

Change History

statusliquidation
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1C/O Forvis Mazars Llp
2026-07-16

11 CREDENDA ROAD

post townLondon
2026-07-16

WEST BROMWICH

postcodeEC4M 7AU
2026-07-16

B70 7JE

CompanyRankvs 15+ SIC 23990 peers
22

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0× · 2/20
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 strength0/25 pts

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

Employees0/15 pts

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

Liquidity2/20 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 30/04/2025

Net Worth

-£20k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£20k

Working capital

Current Assets

£0

Current Liabilities

£20k

4avg. employees+4
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20250.00
20230.38

Derived from filed accounts. Not audited figures.