Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Prime Estates Services Limited
- Incorporated
- 22 December 1951 (74 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 64 Wilbury WayHitchinSG4 0TP
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 21 October 2017
British
Born December 1955 (70)
American
Born April 1963 (63)
British
Born August 1961 (65)
Officer history (14 former)
1 December 2025
1 October 2020
21 October 2017
21 October 2017
21 October 2017
1 September 2017
17 October 2013
15 January 2012
15 December 2005
Resigned Washington, John Ernest as Director
20 January 2004
1 December 2003
Appointed Washington, John Ernest as Director
20 November 2003
26 September 2003
20 March 2003
21 November 2002
18 December 2001
25 July 2001
25 July 2001
17 March 2000
9 March 2000
17 July 1996
31 December 1992
17 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01823607
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Boyer Investments Limited In liquidation
Prime Estates Limited Owns 25–50% of shares
Prime Estates Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £81,466
- Cash
- £412
- Employees
- 4
- Debt Ratio
- 89%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £710,000 | £733,067 | £733,067 | £733,067 | £733,067 | £733,067 | |
| Current Assets | £412 | £412 | £492 | ||||
| Cash | £412 | £412 | £492 | £34,973 | £34,404 | £34,535 | £34,534 |
| Creditors (< 1 year) | £663,507 | £662,938 | £663,069 | £663,067 | |||
| Net Current Assets | (£628,534) | (£628,534) | (£628,534) | (£628,534) | (£628,534) | (£628,534) | (£628,533) |
| Net Assets | £81,466 | £104,533 | £104,533 | ||||
| Shareholder Funds | £104,533 | £104,533 | £104,533 | £104,534 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with updates | 24 March 2026 | ||
| 10 December 2025 | Termination of appointment of a director | |||
| 21 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 March 2025 | Confirmation statement with updates | 24 March 2025 |
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