PRIMA DIRECTOR LIMITED - Profile & Financials

Accounts Submitted 13 Jan 2025

Confirmation Statement Submitted 3 Feb 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

4 More London Riverside London SE1 2AU United Kingdom

Credit Report

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

Mutual Companies

See All Mutual Companies

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

4 active 4 resigned

Show resigned officers

						Status
Benjamin Clayton Butler	Director	British	United Kingdom	51	12 Nov 2014	Active
Jeremy David Fraser Smith	Director	British	United Kingdom	58	30 Apr 2021	Active
Prima Secretary Limited	Corporate-director	United Kingdom	Unknown	—	8 Apr 2002	Active
Womble Bond Dickinson (uk) Llp	Corporate-secretary	United Kingdom	Unknown	—	1 Jan 2007	Active

Shareholders

Shareholders (1)


Womble Bond Dickinson (uk) Llp	100.0%	1	Ordinary	31 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

See All Controllers

Group Structure

WOMBLE BOND DICKINSON (UK) LLP united kingdom

PRIMA DIRECTOR LIMITED Current Company

CROSSCO (1439) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CROSSCO (1440) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CROSSCO (1441) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FLORIMEL COURT (GEDLING) MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-30 with no updates	View(3 pages)
13 Jan 2025	Accounts	Annual accounts made up to 2024-04-30	View(6 pages)
30 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-30 with no updates	View(3 pages)
22 Jan 2024	Accounts	Annual accounts made up to 2023-04-30	View(6 pages)
30 Jan 2023	Confirmation Statement	Confirmation statement made on 2023-01-30 with no updates	View(3 pages)