CompanyTrack
P

PRIMARY PLUS (HOLDINGS) LIMITED

Active Nottingham

Activities of head offices

0 employees
Activities of head offices
P

PRIMARY PLUS (HOLDINGS) LIMITED

Activities of head offices

Founded 4 Jan 2002 Active Nottingham, England 0 employees
Activities of head offices
Accounts Submitted 31 Dec 2024
Confirmation Statement Submitted 22 Jan 2025
Net assets £1.20M £1.00K 2024 year on year
Total assets £23.56M £1.66M 2024 year on year
Total Liabilities £22.36M £1.66M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY England

Credit Report

Discover PRIMARY PLUS (HOLDINGS) 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 (2021–2024)

Cash in Bank

£1.00k

Decreased by £1.00k (-50%)

Net Assets

£1.20M

Decreased by £1.00k (-0%)

Total Liabilities

£22.36M

Decreased by £1.66M (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

95%

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

4 active 34 resigned
Status
Andrew Neil DuckDirectorBritishUnited Kingdom5024 Apr 2019Active
Daniel Marinus Maria VermeerDirectorDutchUnited Kingdom4421 Aug 2025Active
Robert Alistair Martin GillespieDirectorBritishEngland352 May 2018Active
Rosie Ann HeronSecretaryUnknownUnknown1 Jan 2025Active

Shareholders

Shareholders (2)

Aghoco 1063 Ltd
100.0%
980,8965 Jan 2016
Aghoco 1063 Ltd
0.0%
1005 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aghoco 1063 Ltd

United Kingdom

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

Group Structure

Group Structure

AGHOCO 1063 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EQUITIX LTD united kingdom shares 75 to 100 percent
EQUITIX HEALTHCARE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX CAPITAL EUROBOND 2 LIMITED united kingdom shares 75 to 100 percent
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
PRIMARY PLUS (HOLDINGS) LIMITED Current Company
GRT NOTTINGHAM LIFT COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
LEICESTER LIFT COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
MAST ESTATES PARTNERSHIP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
SANDWELL ESTATES PARTNERSHIP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025OfficersAppointment of Mr James Thomas Lloyd as director on 2025-11-01View(2 pages)
24 Nov 2025OfficersTermination of Andrew Neil Duck as director on 2025-11-01View(1 page)
19 Nov 2025OfficersTermination of Rosie Ann Heron as director on 2025-11-01View(1 page)
19 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
13 Oct 2025OfficersTermination of Peter James Harding as director on 2025-08-21View(1 page)
24 Nov 2025 Officers

Appointment of Mr James Thomas Lloyd as director on 2025-11-01

24 Nov 2025 Officers

Termination of Andrew Neil Duck as director on 2025-11-01

19 Nov 2025 Officers

Termination of Rosie Ann Heron as director on 2025-11-01

19 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

13 Oct 2025 Officers

Termination of Peter James Harding as director on 2025-08-21

Recent Activity

Latest Activity

Appointment of Mr James Thomas Lloyd as director on 2025-11-01

1 months ago on 24 Nov 2025

Termination of Andrew Neil Duck as director on 2025-11-01

1 months ago on 24 Nov 2025

Termination of Rosie Ann Heron as director on 2025-11-01

1 months ago on 19 Nov 2025

Appointment of Equitix Management Services Limited as director on 2025-11-01

1 months ago on 19 Nov 2025

Termination of Peter James Harding as director on 2025-08-21

2 months ago on 13 Oct 2025