PRIMESITE GROUP LIMITED

Active Sheffield
5 employees website.com
Property, infrastructure and construction Residential development
P

PRIMESITE GROUP LIMITED

Founded 5 Jun 1969 Active Sheffield, England 5 employees website.com
Property, infrastructure and construction Residential development

Previous Company Names

HINCHLIFFE GROUP LIMITED 25 Apr 1988 — 16 Oct 2020
DAVID E HINCHLIFFE (SHEFFIELD) LIMITED 5 Jun 1969 — 25 Apr 1988
Accounts Submitted 11 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 28 Jan 2026 Next due 4 Feb 2027 9 months remaining
Net assets £9M £43K 2024 year on year
Total assets £10M £114K 2024 year on year
Total Liabilities £1M £158K 2024 year on year
Charges 26
1 outstanding 25 satisfied

Contact & Details

Contact

Registered Address

Omega Court 360 Cemetery Road Sheffield S11 8FT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PRIMESITE GROUP LIMITED (00955600), an active property, infrastructure and construction company based in Sheffield, England. Incorporated 5 Jun 1969. 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 (2014–2024)

Cash in Bank

£452.19k

Decreased by £1.30M (-74%)

Net Assets

£8.67M

Decreased by £43.47k (-0%)

Total Liabilities

£1.45M

Increased by £157.68k (+12%)

Turnover

N/A

Employees

5

Increased by 2 (+67%)

Debt Ratio

14%

Increased by 1 (+8%)

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 25,000 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20126,125£0£0
21 Dec 201212,750£0£0
21 Dec 20126,125£0£0

Officers

Officers

1 active 2 resigned
Status
David Ernest HinchliffeDirectorBritishEngland7824 Jan 1993Active

Shareholders

Shareholders (3)

David Ernest Hinchliffe
40.8%
33,580
David Scott Hinchliffe
34.7%
28,567

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Scott Hinchliffe

British

Active
Notified 3 May 2024
Residence England
DOB May 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Ernest Hinchliffe

Unknown

Active
Notified 24 Jan 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

PRIMESITE GROUP LIMITED Current Company
BROOMCO (342) LIMITED united kingdom
CARFOUR SAVILE LIMITED united kingdom
PRIMESITE UK LIMITED united kingdom

Charges

Charges

1 outstanding 25 satisfied

Properties

Properties

20 freehold 1 leasehold 21 total
AddressTenurePrice PaidDate Added
land on the north side of Sheffield Road, Brinsworth, Rotherham ROTHERHAM
Freehold-5 Oct 2022
land on the south side of Rawcliffe Road, Airmyn, Goole EAST RIDING OF YORKSHIRE
Freehold-22 Dec 2021
Townhead House, 10-14 Townhead Street, Sheffield (S1 2EE) SHEFFIELD
Freehold£450,00016 Mar 2021
375-385 Glossop Road, Sheffield (S10 2HQ) SHEFFIELD
Freehold£1,264,00015 Feb 2021
Land on the north-east side of Southbourne Road, Sheffield SHEFFIELD
Freehold-15 Feb 2021
land on the north side of Sheffield Road, Brinsworth, Rotherham
Freehold
Added 5 Oct 2022
District ROTHERHAM
land on the south side of Rawcliffe Road, Airmyn, Goole
Freehold
Added 22 Dec 2021
District EAST RIDING OF YORKSHIRE
Townhead House, 10-14 Townhead Street, Sheffield (S1 2EE)
Freehold £450,000
Added 16 Mar 2021
District SHEFFIELD
375-385 Glossop Road, Sheffield (S10 2HQ)
Freehold £1,264,000
Added 15 Feb 2021
District SHEFFIELD
Land on the north-east side of Southbourne Road, Sheffield
Freehold
Added 15 Feb 2021
District SHEFFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026Confirmation StatementConfirmation statement made on 21 Jan 2026 with no updates
20 Jan 2026OfficersChange to director Mr David Scott Hinchliffe on 29 Jun 2005
16 Jan 2026MiscellaneousReplacement filing of PSC01 for Mr David Scott Hinchliffe
11 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Jan 2026 with no updates

20 Jan 2026 Officers

Change to director Mr David Scott Hinchliffe on 29 Jun 2005

16 Jan 2026 Miscellaneous

Replacement filing of PSC01 for Mr David Scott Hinchliffe

11 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 21 Jan 2026 with no updates

3 months ago on 28 Jan 2026

Change to director Mr David Scott Hinchliffe on 29 Jun 2005

3 months ago on 20 Jan 2026

Replacement filing of PSC01 for Mr David Scott Hinchliffe

3 months ago on 16 Jan 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 11 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 27 Feb 2025