CompanyTrack
P

PRIMESURE LIMITED

Active London

Other business support service activities n.e.c.

3 employees Website
Financial services Other business support service activities n.e.c.
P

PRIMESURE LIMITED

Other business support service activities n.e.c.

Founded 26 Apr 2007 Active London, United Kingdom 3 employees primesure.co.nz
Financial services Other business support service activities n.e.c.
Accounts Submitted 30 Jan 2025
Confirmation Statement Submitted 11 Apr 2025
Net assets £205.64K £267.05K 2024 year on year
Total assets £12.53M £858.09K 2024 year on year
Total Liabilities £12.33M £591.04K 2024 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom

Telephone

098184247

Credit Report

Discover PRIMESURE 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 (2014–2024)

Cash in Bank

£193.50k

Increased by £155.77k (+413%)

Net Assets

£205.64k

Increased by £267.05k (+435%)

Total Liabilities

£12.33M

Increased by £591.04k (+5%)

Turnover

N/A

Employees

3

Debt Ratio

98%

Decreased by 3 (-3%)

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 9 resigned
Status
Gareth BaleDirectorBritishUnited States366 Jun 2023Active
James Richard HumphrysDirectorBritishWales335 Mar 2024Active

Shareholders

Shareholders (3)

Gareth Bale
60.0%
6017 May 2016
Frank Bale
20.0%
2017 May 2016
Deborah Bale
20.0%
2017 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Gareth Bale

British

Active
Notified 6 Apr 2016
Residence Wales
DOB July 1989
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PRIMESURE LIMITED Current Company
PRIMESURE AIRWAYZ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIMESURE PROPERTIES LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2025Confirmation StatementSecond Filing Of Confirmation Statement With Made Up DateView(3 pages)
9 Apr 2025Persons With Significant ControlChange to Gareth Bale as a person with significant control on 2023-06-14View(2 pages)
31 Mar 2025OfficersChange to director Mr James Richard Humphrys on 2025-03-28View(2 pages)
27 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-26 with no updatesView(4 pages)
27 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
11 Apr 2025 Confirmation Statement

Second Filing Of Confirmation Statement With Made Up Date

9 Apr 2025 Persons With Significant Control

Change to Gareth Bale as a person with significant control on 2023-06-14

31 Mar 2025 Officers

Change to director Mr James Richard Humphrys on 2025-03-28

27 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-26 with no updates

27 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Second Filing Of Confirmation Statement With Made Up Date

10 months ago on 11 Apr 2025

Change to Gareth Bale as a person with significant control on 2023-06-14

10 months ago on 9 Apr 2025

Change to director Mr James Richard Humphrys on 2025-03-28

10 months ago on 31 Mar 2025

Confirmation statement made on 2025-03-26 with no updates

10 months ago on 27 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 27 Mar 2025