CompanyTrack
P

PRIMESHADE LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees
Other professional, scientific and technical activities n.e.c.
P

PRIMESHADE LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 17 Dec 2008 Active London, United Kingdom 0 employees
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 22 Oct 2025
Confirmation Statement Submitted 21 Feb 2025
Net assets £338.00K £13.00K 2023 year on year
Total assets £345.00K £117.00K 2023 year on year
Total Liabilities £7.00K £130.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

210 Pentonville Road London N1 9JY

Credit Report

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

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£338.00k

Increased by £13.00k (+4%)

Total Liabilities

£7.00k

Decreased by £130.00k (-95%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Decreased by 28 (-93%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 11 resigned
Status
Christophe BellynckDirectorFrenchEngland647 Aug 2020Active
Katherine SwainsburyDirectorBritishUnited Kingdom5031 Oct 2025Active
Katherine SwainsburySecretaryUnknownUnknown31 Oct 2025Active
Valerie Isabelle Marie ClavieDirectorFrenchUnited Kingdom5730 Jun 2021Active

Shareholders

Shareholders (2)

Veolia Es (uk) Limited
100.0%
127 Feb 2019
Veolia Water Outsourcing Limited
0.0%
027 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Veolia Es (uk) Limited

United Kingdom

Active
Notified 1 Feb 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Veolia Water Outsourcing Limited

Ceased 1 Feb 2019

Ceased

Group Structure

Group Structure

VEOLIA ES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ES HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VEOLIA ENVIRONNEMENT SA france
PRIMESHADE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025OfficersTermination of Celia Rosalind Gough as director on 2025-10-31View(1 page)
31 Oct 2025OfficersTermination of Celia Rosalind Gough as director on 2025-10-31View(1 page)
31 Oct 2025OfficersAppointment of Mrs Katherine Swainsbury as director on 2025-10-31View(2 pages)
31 Oct 2025OfficersAppointment of Mrs Katherine Swainsbury as director on 2025-10-31View(2 pages)
22 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(19 pages)
31 Oct 2025 Officers

Termination of Celia Rosalind Gough as director on 2025-10-31

31 Oct 2025 Officers

Termination of Celia Rosalind Gough as director on 2025-10-31

31 Oct 2025 Officers

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

31 Oct 2025 Officers

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

22 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Celia Rosalind Gough as director on 2025-10-31

3 months ago on 31 Oct 2025

Termination of Celia Rosalind Gough as director on 2025-10-31

3 months ago on 31 Oct 2025

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

3 months ago on 31 Oct 2025

Appointment of Mrs Katherine Swainsbury as director on 2025-10-31

3 months ago on 31 Oct 2025

Annual accounts made up to 2024-12-31

3 months ago on 22 Oct 2025