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Primarysite Limited

05533790

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Boundary House, County Place, Chelmsford, CM2 0RE
Incorporated 11/08/2005

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Gavin Mark Freed

director · Since 30/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 23 other boards

Mr Colin James Haigh

director · Since 20/07/2022

CFO

BRITISH · ENGLAND · Age 36

Also on 20 other boards

Sarah Barton

director · Since 15/06/2026

BRITISH · ENGLAND · Age 39

Gavin Mark Freed

director · Since 30/04/2021

British · England · Age 56

Colin James Haigh

director · Since 20/07/2022

British · England · Age 36

Christopher Stuart Scarth

director · Since 02/06/2023

British · England · Age 46

Former

Rosemary Gail Millington

director · Resigned 06/05/2015

Geoffrey Stuart Millington

secretary · Resigned 30/04/2021

Geoffrey Stuart Millington

director · Resigned 30/04/2021

Rachel Panther

director · Resigned 30/04/2021

Manprit Singh Randhawa

director · Resigned 31/05/2022

Mr Christopher Stuart Scarth

director · Resigned 15/06/2026

Persons with Significant Control

Juniper Education Holdings Limited

Significant control

Boundary House, County Place, Chelmsford, CM2 0RE

Reg: 11992528 · Companies House · Limited Company

Notified 30/04/2021

Former PSCs

Mr Geoffrey Millington

Ceased 04/07/2017

Primarysite Holdings Limited

Ceased 30/04/2021

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 15/08/2025Registered 19/08/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AND ITS SUCCESSORS AND ASSIGNEES (THE “SECURITY AGENT�)

Created 05/02/2024Registered 08/02/2024
Charge
outstanding

HORIZON CAPITAL LLP (AS SECURITY TRUSTEE)

Created 30/04/2021Registered 06/05/2021
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 30/04/2021Registered 04/05/2021

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Boundary House
2026-07-11

BOUNDARY HOUSE

post townChelmsford
2026-07-11

CHELMSFORD