PRIME SOURCE INVESTMENTS LIMITED

Active Ongar

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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PRIME SOURCE INVESTMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jan 2020 Active Ongar, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 1 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Feb 2026 Next due 30 Jan 2027 9 months remaining
Net assets £2M £502K 2024 year on year
Total assets £2M £492K 2024 year on year
Total Liabilities £848 £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Forest Drive Fyfield Ongar CM5 0TP England

Full company profile for PRIME SOURCE INVESTMENTS LIMITED (12410069), an active company based in Ongar, England. Incorporated 17 Jan 2020. Activities of other holding companies 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.38M

Increased by £1.37M (+13896%)

Net Assets

£1.54M

Increased by £502.04k (+49%)

Total Liabilities

£848.00

Decreased by £10.11k (-92%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Clare MarshDirectorBritishUnited Kingdom5517 Jan 2020Active
Henry MarshDirectorBritishEngland271 Oct 2024Active
Ian MarshDirectorBritishEngland5717 Jan 2020Active

Shareholders

Shareholders (5)

Ian Marsh
47.2%
101
Clare Marsh
47.2%
101

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Clare Marsh

British

Active
Notified 17 Jan 2020
Residence United Kingdom
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ian Marsh

British

Active
Notified 17 Jan 2020
Residence England
DOB April 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PRIME SOURCE INVESTMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Confirmation StatementConfirmation statement made on 16 Jan 2026 with updates
2 Dec 2025ResolutionResolutions
1 Dec 2025CapitalAllotment of shares (GBP 214) on 2 Nov 2025
1 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Feb 2025Confirmation StatementConfirmation statement made on 16 Jan 2025 with no updates
2 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Jan 2026 with updates

2 Dec 2025 Resolution

Resolutions

1 Dec 2025 Capital

Allotment of shares (GBP 214) on 2 Nov 2025

1 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Feb 2025 Confirmation Statement

Confirmation statement made on 16 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Jan 2026 with updates

2 months ago on 2 Feb 2026

Resolutions

5 months ago on 2 Dec 2025

Allotment of shares (GBP 214) on 2 Nov 2025

5 months ago on 1 Dec 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 1 Aug 2025

Confirmation statement made on 16 Jan 2025 with no updates

1 years ago on 11 Feb 2025