PRIMESTAR LIMITED

Active Borehamwood

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
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PRIMESTAR LIMITED

Buying and selling of own real estate

Founded 14 Feb 2012 Active Borehamwood, England 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 14 Apr 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Feb 2026 Next due 3 Mar 2027 10 months remaining
Net assets £115K £15K 2024 year on year
Total assets £127K £23K 2024 year on year
Total Liabilities £12K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Spitalfields House Stirling Way Borehamwood WD6 2FX England

Website

www.example.com

Full company profile for PRIMESTAR LIMITED (07948797), an active company based in Borehamwood, England. Incorporated 14 Feb 2012. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

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 (2014–2024)

Cash in Bank

£19.51k

Decreased by £23.07k (-54%)

Net Assets

£115.49k

Decreased by £14.79k (-11%)

Total Liabilities

£11.81k

Decreased by £8.28k (-41%)

Turnover

N/A

Employees

1

Debt Ratio

9%

Decreased by 4 (-31%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 5 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Apr 20244£0£0
21 Sept 20121£1£1

Officers

Officers

1 active 2 resigned
Status
Sandra Hannah MyersDirectorBritishEngland791 Aug 2014Active

Shareholders

Shareholders (5)

Andrew Leon Myers
33.3%
2
Lara Yvonne Akka
33.3%
2

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Mrs Lyndsey Claire Brand

British

Active
Notified 25 Apr 2024
Residence England
DOB July 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Lara Yvonne Akka

British

Active
Notified 25 Apr 2024
Residence England
DOB January 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Andrew Leon Myers

British

Active
Notified 25 Apr 2024
Residence England
DOB March 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Andrew Leon Myers

British

Active
Notified 25 Apr 2024
Residence United Kingdom
DOB March 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Bernard Ian Myers

Ceased 25 Apr 2024

Ceased

Sandra Hannah Myers

Ceased 25 Apr 2024

Ceased

Group Structure

Group Structure

PRIMESTAR LIMITED Current Company
TANSTOW LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with no updates
23 Oct 2025OfficersTermination of Sandra Hannah Myers as director on 11 Oct 2025
14 Apr 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Feb 2025Confirmation StatementConfirmation statement made on 17 Feb 2025 with updates
26 Apr 2024Persons With Significant ControlLyndsey Claire Brand notified as a person with significant control
17 Feb 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with no updates

23 Oct 2025 Officers

Termination of Sandra Hannah Myers as director on 11 Oct 2025

14 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Feb 2025 Confirmation Statement

Confirmation statement made on 17 Feb 2025 with updates

26 Apr 2024 Persons With Significant Control

Lyndsey Claire Brand notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 17 Feb 2026 with no updates

2 months ago on 17 Feb 2026

Termination of Sandra Hannah Myers as director on 11 Oct 2025

6 months ago on 23 Oct 2025

Annual accounts made up to 31 Mar 2025

1 years ago on 14 Apr 2025

Confirmation statement made on 17 Feb 2025 with updates

1 years ago on 17 Feb 2025

Lyndsey Claire Brand notified as a person with significant control

2 years ago on 26 Apr 2024