PRIMESURE LIMITED

Active London

Other business support service activities n.e.c.

3 employees website.com
Financial services Other business support service activities n.e.c.
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PRIMESURE LIMITED

Other business support service activities n.e.c.

Founded 26 Apr 2007 Active London, United Kingdom 3 employees website.com
Financial services Other business support service activities n.e.c.
Accounts Submitted 21 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 7 Apr 2026 Next due 9 Apr 2027 10 months remaining
Net assets £1M £1M 2025 year on year
Total assets £13M £171K 2025 year on year
Total Liabilities £11M £1M 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PRIMESURE LIMITED (06227595), an active financial services company based in London, United Kingdom. Incorporated 26 Apr 2007. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£19.04k

Decreased by £174.46k (-90%)

Net Assets

£1.48M

Increased by £1.27M (+618%)

Total Liabilities

£11.23M

Decreased by £1.10M (-9%)

Turnover

N/A

Employees

3

Debt Ratio

88%

Decreased by 10 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Bale, GarethDirectorBritishUnited States366 Jun 2023Active

Shareholders

Shareholders (3)

Gareth Frank Bale
60.0%
Frank Bale
20.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gareth Bale

British

Active
Notified 6 Apr 2016
Residence Wales
DOB July 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Gareth Bale

British

Active
Notified 6 Apr 2016
Residence United States
DOB July 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PRIMESURE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with updates
21 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
11 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up Date
9 Apr 2025Persons With Significant ControlChange to Gareth Bale as a person with significant control on 14 Jun 2023
31 Mar 2025OfficersChange to director Mr James Richard Humphrys on 28 Mar 2025
7 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with updates

21 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

11 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

9 Apr 2025 Persons With Significant Control

Change to Gareth Bale as a person with significant control on 14 Jun 2023

31 Mar 2025 Officers

Change to director Mr James Richard Humphrys on 28 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with updates

1 months ago on 7 Apr 2026

Annual accounts made up to 30 Apr 2025

4 months ago on 21 Jan 2026

Second Filing Of Confirmation Statement With Made Up Date

1 years ago on 11 Apr 2025

Change to Gareth Bale as a person with significant control on 14 Jun 2023

1 years ago on 9 Apr 2025

Change to director Mr James Richard Humphrys on 28 Mar 2025

1 years ago on 31 Mar 2025