CompanyTrack
P

PRIMA SECRETARY LIMITED

Active London

Non-trading company

0 employees
Non-trading company
P

PRIMA SECRETARY LIMITED

Non-trading company

Founded 30 Jan 2002 Active London, United Kingdom 0 employees
Non-trading company
Accounts Submitted 13 Jan 2025
Confirmation Statement Submitted 3 Feb 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00 £1.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

4 More London Riverside London SE1 2AU United Kingdom

Credit Report

Discover PRIMA SECRETARY 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 (2022–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 4 resigned
Status
Benjamin Clayton ButlerDirectorBritishUnited Kingdom5112 Nov 2014Active
Jeremy David Fraser SmithDirectorBritishUnited Kingdom5830 Apr 2021Active
Prima Director LimitedCorporate-directorUnited KingdomUnknown8 Apr 2002Active
Womble Bond Dickinson (uk) LlpCorporate-secretaryUnited KingdomUnknown1 Jan 2007Active

Shareholders

Shareholders (1)

Womble Bond Dickinson (uk) Llp
100.0%
131 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Womble Bond Dickinson (uk) Llp

United Kingdom

Active
Notified 22 Apr 2016
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

PRIMA SECRETARY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-30 with no updatesView(3 pages)
13 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(6 pages)
30 Jan 2024Confirmation StatementConfirmation statement made on 2024-01-30 with no updatesView(3 pages)
22 Jan 2024AccountsAnnual accounts made up to 2023-04-30View(6 pages)
30 Jan 2023Confirmation StatementConfirmation statement made on 2023-01-30 with no updatesView(3 pages)
3 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-30 with no updates

13 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

30 Jan 2024 Confirmation Statement

Confirmation statement made on 2024-01-30 with no updates

22 Jan 2024 Accounts

Annual accounts made up to 2023-04-30

30 Jan 2023 Confirmation Statement

Confirmation statement made on 2023-01-30 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-01-30 with no updates

1 years ago on 3 Feb 2025

Annual accounts made up to 2024-04-30

1 years ago on 13 Jan 2025

Confirmation statement made on 2024-01-30 with no updates

2 years ago on 30 Jan 2024

Annual accounts made up to 2023-04-30

2 years ago on 22 Jan 2024

Confirmation statement made on 2023-01-30 with no updates

3 years ago on 30 Jan 2023