Back to search

Prime Bureau Limited

06037245

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Chancery House, 30 St Johns Road, Woking, GU21 7SA
Incorporated 28/12/2006

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Raymond John Mackie

director · Since 28/12/2006

ACCOUNTANT

BRITISH · ENGLAND · Age 80

Also on 10 other boards

Mr Raymond John Mackie

secretary · Since 05/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 10 other boards

Mr Paul Graham Caplan

director · Since 05/01/2007

DIRECTOR

BRITISH · ENGLAND · Age 66

Raymond John Mackie

director · Since 28/12/2006

British · England · Age 80

Paul Graham Caplan

director · Since 05/01/2007

British · England · Age 66

Raymond John Mackie

secretary · Since 05/01/2007

British

Former

Catherine Jane Mackie

secretary · Resigned 05/01/2007

John Gianni

director · Resigned 19/06/2020

John Peter Patton-Gianni

director · Resigned 26/09/2024

Persons with Significant Control

Mr Raymond John Mackie

25–50% shares

British · England · Age 80

Chancery House, 30 St Johns Road, Woking, GU21 7SA

Notified 30/06/2016

Mr Paul Graham Caplan

25–50% shares

British · England · Age 66

Chancery House, 30 St Johns Road, Woking, GU21 7SA

Notified 30/06/2016

Change History

officer appointedMACKIE, Raymond John
2026-08-12
officer appointedCAPLAN, Paul Graham
2026-08-12
officer appointedMACKIE, Raymond John
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Chancery House
2026-08-12

CHANCERY HOUSE

post townWoking
2026-08-12

WOKING

CompanyRankvs 4047+ SIC 64209 peers
71

Financial strength73th percentile among SIC peers · 18/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 11.02× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 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 31/12/2025

Net Worth

£143k

Balance sheet strength

Cash

£446k

Cash in the bank

Net Current Assets

£568k

Working capital

Current Assets

£625k

Current Liabilities

£57k

Debtors

£179k

0avg. employees

Balance Sheet

Assets less current liabilities£568k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202511.02-£374k
2024+£0

Derived from filed accounts. Not audited figures.