PRIME (GB) HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 22 Apr 2025

Confirmation Statement Submitted 12 Nov 2025

Net assets £9.50M £1.30M 2024 year on year

Total assets £25.43M £766.23K 2024 year on year

Total Liabilities £15.93M £2.07M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 The Triangle Wildwood Drive Worcester Worcestershire WR5 2QX

Credit Report

Discover PRIME (GB) HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£4.25M

Decreased by £6.85M (-62%)

Net Assets

£9.50M

Increased by £1.30M (+16%)

Total Liabilities

£15.93M

Decreased by £2.07M (-11%)

Turnover

£43.40M

Decreased by £7.78M (-15%)

Employees

Decreased by 2 (-4%)

Debt Ratio

63%

Decreased by 6 (-9%)

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

5 active 8 resigned

Show resigned officers

						Status
Leighton Daniel Chumbley	Director	British	England	55	30 Jan 2013	Active
Philip John Holland	Director	British	England	56	1 May 2017	Active
Prime Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Jan 2021	Active
Richard Handley L'anson Laing	Director	British	United Kingdom	59	22 Nov 2012	Active
Vikki Louise Town	Director	British	England	48	21 Mar 2013	Active

Shareholders

Shareholders (5)


Richard Handley I'anson Laing	48.9%	19,480	Ordinary A 1p	21 Nov 2024
Vikki Town	10.3%	4,110	Ordinary A 1p	21 Nov 2024
Philip John Holland	10.3%	4,110	Ordinary A 1p	21 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Richard Handley I'anson Laing

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB February 1967

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Leighton Daniel Chumbley

British

Active

Notified 11 Dec 2023

Residence England

DOB March 1970

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Leighton Daniel Chumbley

Ceased 2 Jun 2020

Ceased

Richard Gareth Emery Williams

Ceased 2 Jun 2020

Ceased

See All Controllers

Group Structure

PRIME (GB) HOLDINGS LIMITED Current Company

PRIME (UK) HOLDINGS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-07 with no updates	View(3 pages)
22 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(55 pages)
21 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-07 with updates	View(5 pages)
30 May 2024	Accounts	Annual accounts made up to 2023-12-31	View(55 pages)
31 Jan 2024	Capital	Capital Return Purchase Own Shares	View(4 pages)