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Primarius Properties Limited

05403671

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 9 outstanding charges (-10)

Details

6th Floor, Manfield House,, 1 Southampton Street, London, WC2R 0LR
Incorporated 24/03/2005

Previously known as

Shoo 149 Limited · until 17/12/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

74990
Non-trading company

Officers

Hugh Vincent Cooke

director · Since 09/05/2005

DIRECTOR

IRISH · UNITED STATES · Age 75

Also on 2 other boards

Ms Charlotte Emily Cooke

director · Since 13/03/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 37

Also on 2 other boards

Mr Henry Micheal Paul Cooke

director · Since 23/06/2023

DIRECTOR

AMERICAN · ENGLAND · Age 30

Ms Victoria Sophie Cooke

director · Since 28/06/2023

DIRECTOR

AMERICAN · ENGLAND · Age 36

Hugh Vincent Cooke

director · Since 09/05/2005

Irish · United States · Age 75

Charlotte Emily Cooke

director · Since 13/03/2017

American · United States · Age 37

Henry Micheal Paul Cooke

director · Since 23/06/2023

American · England · Age 30

Victoria Sophie Cooke

director · Since 28/06/2023

American · England · Age 36

Former

Shoosmiths Directors Limited

corporate director · Resigned 09/05/2005

Michael Vincent Russell

director · Resigned 29/06/2007

Richard Kevan Brown

director · Resigned 31/10/2007

Shoosmiths Secretaries Limited

corporate secretary · Resigned 30/07/2008

Alexander David Chambers

director · Resigned 28/01/2009

Robert Douglas Wilson

director · Resigned 11/06/2019

Persons with Significant Control

Former PSCs

Hugh Vincent Cooke

Ceased 16/01/2022

Charges9 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 13/12/2016Registered 19/12/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 15/07/2016Registered 29/07/2016
charge
outstanding

BARCLAYS BANK PLC

Created 01/08/2005Registered 13/03/2014
charge
outstanding

BARCLAYS BANK PLC

Created 17/12/1987Registered 13/03/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 26/02/2014Registered 05/03/2014
Charge
outstanding

BARCLAYS BANK PLC

Created 24/02/2014Registered 05/03/2014
charge
outstanding

PAMARCO EUORPE LIMITED

Created 29/02/2012Registered 17/03/2012
charge
outstanding

BARCLAYS BANK PLC

Created 17/06/2005Registered 23/06/2005
charge
outstanding

BARCLAYS BANK PLC

Created 16/06/2005Registered 22/06/2005

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line16th Floor, Manfield House,
2026-07-11

6TH FLOOR, MANFIELD HOUSE,

post townLondon
2026-07-11

LONDON

CompanyRankvs 7866+ SIC 74990 peers
43

Financial strength13th percentile among SIC peers · 3/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 1.05× · 12/20
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 strength3/25 pts

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

Employees8/15 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.

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 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

£1.4M

Cash in the bank

Net Current Assets

£521k

Working capital

Current Assets

£10.2M

Current Liabilities

£9.7M

Fixed Assets

£3.1M

Debtors

£8.8M

0avg. employees-4

Tax at Year End

Corp tax£126k

Balance Sheet

Assets less current liabilities£3.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.05
20231.08

Derived from filed accounts. Not audited figures.