PRIMARY DEVELOPMENT LIMITED

Active London

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
P

PRIMARY DEVELOPMENT LIMITED

Other letting and operating of own or leased real estate

Founded 22 Jul 1986 Active London, England 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 26 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 3 Jun 2026 Next due 14 Jun 2027 12 months remaining
Net assets £6M £382K 2025 year on year
Total assets £19M £443K 2025 year on year
Total Liabilities £13M £61K 2025 year on year
Charges 25
4 outstanding 21 satisfied

Contact & Details

Contact

Registered Address

1st Floor 35 Park Lane London W1K 1RB England

Full company profile for PRIMARY DEVELOPMENT LIMITED (02039615), an active company based in London, England. Incorporated 22 Jul 1986. Other letting and operating of own or leased 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 Jun → 31 May 2025
Type small
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£6.01M

Decreased by £381.99k (-6%)

Total Liabilities

£12.68M

Decreased by £60.56k (-0%)

Turnover

£627.57k

Employees

3

Debt Ratio

68%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

1 active 2 resigned
Status
Tchenguiz, RobertDirectorBritishEngland65UnknownActive

Shareholders

Shareholders (1)

Rotch Property Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

PRIMARY DEVELOPMENT LIMITED Current Company

Charges

Charges

4 outstanding 21 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land and building on the South East side of Hainault Road, Leytonstone WALTHAM FOREST
Leasehold-1 Mar 1995
land and building on the South East side of Hainault Road, Leytonstone
Leasehold
Added 1 Mar 1995
District WALTHAM FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jun 2026Confirmation StatementConfirmation statement made on 31 May 2026 with no updates
16 Mar 2026OfficersChange to director Mr Vincent Aziz Tchenguiz on 10 Mar 2026
16 Mar 2026OfficersChange to director Mr Michael David Watson on 10 Mar 2026
26 Feb 2026AccountsAnnual accounts made up to 31 May 2025
3 Jun 2025Confirmation StatementConfirmation statement made on 31 May 2025 with no updates
3 Jun 2026 Confirmation Statement

Confirmation statement made on 31 May 2026 with no updates

16 Mar 2026 Officers

Change to director Mr Vincent Aziz Tchenguiz on 10 Mar 2026

16 Mar 2026 Officers

Change to director Mr Michael David Watson on 10 Mar 2026

26 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

3 Jun 2025 Confirmation Statement

Confirmation statement made on 31 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 May 2026 with no updates

1 weeks ago on 3 Jun 2026

Change to director Mr Vincent Aziz Tchenguiz on 10 Mar 2026

2 months ago on 16 Mar 2026

Change to director Mr Michael David Watson on 10 Mar 2026

2 months ago on 16 Mar 2026

Annual accounts made up to 31 May 2025

3 months ago on 26 Feb 2026

Confirmation statement made on 31 May 2025 with no updates

1 years ago on 3 Jun 2025