PRIME COMPANY SECRETARIAL SERVICES LIMITED

Accounts Submitted 26 Aug 2025

Confirmation Statement Submitted 22 Sept 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 The Triangle Wildwood Drive Worcester WR5 2QX United Kingdom

Credit Report

Discover PRIME COMPANY SECRETARIAL SERVICES 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 1 resigned

Show resigned officers

						Status
Iain David Graham Saunders	Director	British	United Kingdom	49	5 May 2023	Active
Leighton Daniel Chumbley	Director	British	England	55	11 Sept 2020	Active
Philip John Holland	Director	British	England	56	11 Sept 2020	Active
Vikki Louise Town	Director	British	England	48	11 Sept 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Prime Plc

United Kingdom

Active

Notified 11 Sept 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

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

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

PRIME (GB) HOLDINGS LIMITED united kingdom

PRIME COMPANY SECRETARIAL SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-10 with no updates	View(3 pages)
26 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
10 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-10 with no updates	View(3 pages)
23 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(6 pages)
18 Sept 2023	Accounts	Annual accounts made up to 2022-12-31	View(6 pages)