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Primrose No.1 Limited

07046887

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Crawley Court, Crawley, Winchester, SO21 2QA
Incorporated 16/10/2009

Previously known as

Millergrove Limited · until 23/04/2010

Compliance

Last accounts

30/06/2025

filing exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Andrew Mark Gorty

director · Since 31/03/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 27 other boards

Mr Alastair Cochran

director · Since 13/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Andrew Mark Gorty

director · Since 31/03/2025

British · England · Age 51

Alastair Edward Cochran

director · Since 13/10/2025

British · England · Age 56

Former

David John Pudge

director · Resigned 22/04/2010

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 22/04/2010

Adrian Joseph Morris Levy

director · Resigned 22/04/2010

Joshua Mchutchison

director · Resigned 15/07/2011

John Harold Cresswell

director · Resigned 01/08/2015

Philip David Moses

director · Resigned 01/06/2016

Liliana Solomon

director · Resigned 11/01/2017

William Michael Giles

secretary · Resigned 01/01/2018

Paul Graham Stratton

director · Resigned 25/03/2019

Elizabeth Jane Aikman

director · Resigned 15/05/2019

Simon Piers Beresford-Wylie

director · Resigned 20/04/2020

Jeremy Mavor

secretary · Resigned 06/04/2022

Paul Michael Donovan

director · Resigned 31/05/2022

Katrina Dick

secretary · Resigned 06/12/2022

Katrina Dick

director · Resigned 06/12/2022

Timothy John Alexander Jones

director · Resigned 01/05/2023

Sean Allan West

director · Resigned 31/03/2025

Nathan Andrew Hodge

director · Resigned 13/10/2025

Persons with Significant Control

Arqiva Group Limited

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

Crawley Court, Crawley, Winchester, SO21 2QA

Reg: 5254001 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Crawley Court
2026-07-16

CRAWLEY COURT

post townWinchester
2026-07-16

WINCHESTER