PRIMROSE NO.1 LIMITED - Profile & Financials

Accounts Submitted 25 Nov 2024

Confirmation Statement Submitted 1 Dec 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Crawley Court Crawley Winchester Hampshire SO21 2QA

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2013

Type Total Exemption Full

Next accounts 31 December 2014

Due by 30 September 2015 9 months

Net Assets, Total Assets & Total Liabilities (2013–2013)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2013 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 18 resigned

Show resigned officers

						Status
Alastair Cochran	Director	British	England	56	13 Oct 2025	Active
Andrew Mark Gorty	Director	British	England	50	31 Mar 2025	Active

Shareholders

Shareholders (1)


Arqiva Group Limited	100.0%	1	1.00 Ordinary	22 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Arqiva Group Limited

United Kingdom

Active

Notified 6 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

ARQIVA GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

D9 WIRELESS OPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D9 WIRELESS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

DIGITAL 9 WIRELESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIGITAL 9 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DIGITAL 9 INFRASTRUCTURE PLC united kingdom

PRIMROSE NO.1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-23 with updates	View(5 pages)
14 Oct 2025	Officers	Appointment of Mr Alastair Cochran as director on 2025-10-13	View(2 pages)
13 Oct 2025	Officers	Termination of Nathan Andrew Hodge as director on 2025-10-13	View(1 page)
7 Apr 2025	Officers	Appointment of Mr Andrew Mark Gorty as director on 2025-03-31	View(2 pages)
2 Apr 2025	Officers	Termination of Sean Allan West as director on 2025-03-31	View(1 page)