CompanyTrack
P

PRIME ESS LIMITED

Active London

Dormant Company

0 employees
Dormant Company
P

PRIME ESS LIMITED

Dormant Company

Founded 17 Jun 2019 Active London, England 0 employees
Dormant Company
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 26 Jun 2025
Net assets £3.50M £18.00K 2024 year on year
Total assets £6.09M £0.00 2024 year on year
Total Liabilities £2.59M £18.00K 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Central House Alwyne Road Wimbledon London SW19 7AB England

Credit Report

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

Mutual Companies

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 (2019–2024)

Cash in Bank

N/A

Net Assets

£3.50M

Decreased by £18.00k (-1%)

Total Liabilities

£2.59M

Increased by £18.00k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

42%

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

Officers

2 active 6 resigned
Status
Alison Jane JacksonDirectorBritishUnited Kingdom5916 Jul 2019Active
Peter Ronald Luckham-jonesDirectorBritishUnited Kingdom5016 Jul 2019Active

Shareholders

Shareholders (3)

Prime Bidco Limited
100.0%
10026 Jun 2025
David Holden
0.0%
026 Jun 2025
David Brown
0.0%
026 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Prime Bidco Limited

United Kingdom

Active
Notified 16 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 16 Jul 2019

Ceased

Group Structure

Group Structure

PRIME BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME NOTECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME NOTECO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IGNITE PRIME TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIME ESS LIMITED Current Company
BRODEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRODEN MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(72 pages)
23 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
20 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(2 pages)
16 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
16 Sept 2025AccountsAnnual accounts filedView(43 pages)
3 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

23 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

16 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

16 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 3 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 23 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 20 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 16 Sept 2025

Annual accounts filed

5 months ago on 16 Sept 2025