Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Prime Sites (Holdings) Limited
- Incorporated
- 8 June 1955 (71 years)
- Industry
- Development of building projects (41100)
- Directors
- Adrian BewseySonya Lucy Bewsey
- Owned by
- Adrian BewseySonya Lucy BewseyHelen Margaret Bewsey
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Knoll HouseKnoll RoadCamberleySurreyGU15 3SY
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Bewsey, Adrian
Director · Appointed 5 May 2021
British
Born August 1971 (55)
Bewsey, Sonya Lucy
Director · Appointed 5 May 2021
British
Born June 1968 (58)
British
Born January 1963 (63)
Officer history (7 former)
5 May 2021
Appointed Bewsey, Sonya Lucy as Director
5 May 2021
Appointed Bewsey, Adrian as Director
5 May 2021
Resigned Bewsey, Beatrice Ann as Director
10 November 2020
10 November 2020
21 April 2017
Resigned Wright, Graham Frank as Director
5 January 2015
1 April 2009
Appointed Bewsey, Beatrice Ann as Director
30 September 2005
Resigned Bewsey, Beatrice Ann as Secretary
30 September 2005
Resigned Bewsey, Beatrice Ann as Director
30 September 2005
3 January 1995
Resigned Lloyd, Oliver Gerwyn as Secretary
3 January 1995
Appointed Bewsey, Beatrice Ann as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Adrian Bewsey
Individual · Notified 30 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Sonya Lucy Bewsey
Individual · Notified 30 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Individual · Notified 30 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1963 (63)
Former controllers (1)
16 January 2018
Ceased Beatrice Ann Bewsey — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £826,951
- Cash
- £60,850
- Profit
- £51,319
- Employees
- 1
- Debt Ratio
- 7%
- Return on Equity
- 6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £820,990 | £777,340 | £887,112 | £887,383 | £1,239,574 | £1,238,749 |
| Current Assets | £64,586 | £171,307 | £160,001 | £579,411 | £199,801 | £164,389 |
| Debtors | £3,736 | £8,729 | £3,244 | £14,070 | £7,410 | |
| Cash | £60,850 | £167,677 | £151,272 | £576,167 | £185,731 | £156,979 |
| Creditors (< 1 year) | £49,230 | £108,920 | £180,859 | £187,414 | ||
| Net Current Assets | £21,950 | £122,077 | £22,915 | £470,491 | £18,942 | (£23,025) |
| Net Assets | £826,951 | £895,632 | £906,242 | £1,354,089 | £1,238,120 | £1,195,328 |
| Shareholder Funds | £826,951 | £895,632 | £906,242 | £1,238,120 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with updates | 17 January 2026 | ||
| 20 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 February 2025 | Confirmation statement with updates | 17 January 2025 | ||
| 3 September 2024 | Total exemption full accounts | 31 March 2024 | ||
| 7 February 2024 | Confirmation statement with updates | 17 January 2024 |
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