CompanyTrack
P

PRIMO LIMITED

Active Witney

Activities of insurance agents and brokers

0 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of insurance agents and brokers
P

PRIMO LIMITED

Activities of insurance agents and brokers

Founded 22 Apr 1971 Active Witney, United Kingdom 0 employees primo-eng.co.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of insurance agents and brokers
Accounts Submitted 16 Sept 2025
Confirmation Statement Submitted 8 Oct 2025
Net assets £624.41K £8.18K 2024 year on year
Total assets £784.39K £450.27K 2024 year on year
Total Liabilities £159.98K £442.09K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

2 Des Roches Square Witney Oxfordshire OX28 4LE United Kingdom

Credit Report

Discover PRIMO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

£111.64k

Decreased by £332.14k (-75%)

Net Assets

£624.41k

Decreased by £8.18k (-1%)

Total Liabilities

£159.98k

Decreased by £442.09k (-73%)

Turnover

£27.71k

Decreased by £1.41M (-98%)

Employees

N/A

Decreased by 15 (-100%)

Debt Ratio

20%

Decreased by 29 (-59%)

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 4 resigned
Status
Jenny Louise HughesDirectorBritishUnited Kingdom451 Dec 2022Active
Paul Graham KirbyDirectorBritishEngland521 Apr 2022Active
Paul Graham KirbySecretaryUnknownUnknown1 Dec 2022Active

Shareholders

Shareholders (2)

A-plan Holdings
100.0%
50,00030 May 2023
Primo Group Limited
0.0%
030 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

A-plan Holdings

United Kingdom

Active
Notified 1 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Primo Group Limited

Ceased 1 Dec 2022

Ceased

Group Structure

Group Structure

A-PLAN HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
A-PLAN GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIMO LIMITED Current Company
1ST.COM LIMITED united kingdom shares 75 to 100 percent
PRIMO WEB SOLUTIONS LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
16 Sept 2025AccountsAnnual accounts made up to 2025-09-30View(1 page)
20 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
20 Jun 2025AccountsAnnual accounts filedView(169 pages)
20 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
8 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

16 Sept 2025 Accounts

Annual accounts made up to 2025-09-30

20 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

20 Jun 2025 Accounts

Annual accounts filed

20 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 8 Oct 2025

Annual accounts made up to 2025-09-30

5 months ago on 16 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

8 months ago on 20 Jun 2025

Annual accounts filed

8 months ago on 20 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

8 months ago on 20 Jun 2025