Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Primesite Group Limited
- Incorporated
- 5 June 1969 (57 years)
- Previously known as
- Hinchliffe Group Limited (until 16 October 2020)David E Hinchliffe (Sheffield) Limited (until 25 April 1988)
- Industry
- Development of building projects (41100) Construction of commercial buildings (41201)Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Susannah Rose HinchliffeDavid Scott Hinchliffe
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Omega Court360 Cemetery RoadSheffieldS11 8FT
Charges
- Total
- 35
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 34
Officers 4 active
Officer details are public data from the Companies House register.
Nelson, Michael John
Secretary · Appointed 21 January 2025
Director · Appointed 25 January 2022
Also at Primesite UK Limited · more companies
British
Born June 1952 (74)
Director · Appointed 23 December 2004
Also at Primesite UK Limited · more companies
British
Born August 1975 (51)
Director
British
Born October 1947 (79)
Officer history (7 former)
21 January 2025
Appointed Nelson, Michael John as Secretary
21 January 2025
25 January 2022
23 December 2004
23 December 2004
23 December 2004
1 April 1999
Resigned Sherwood, Kenneth Joffre as Director
25 January 1997
Appointed Sherwood, Kenneth Joffre as Director
31 December 1996
Resigned Willis, Anthony Douglas Francis as Director
1 May 1994
Appointed Willis, Anthony Douglas Francis as Director
1 May 1994
1 May 1994
Resigned Willis, Anthony Douglas Francis as Secretary
1 May 1994
Resigned Hinchliffe, Anthea as Director
13 April 1994
Appointed Willis, Anthony Douglas Francis as Secretary
13 April 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susannah Rose Hinchliffe
Individual · Notified 24 March 2026
Owns 25–50% of shares
British
Born August 1979 (47)
British
Born August 1975 (51)
Holdings 3
Companies where Primesite Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 March 2026
Ceased David Ernest Hinchliffe — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,669,599
- Cash
- £452,193
- Employees
- 5
- Debt Ratio
- 14%
- Current Ratio
- 6.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £673,849 | £709,845 | £569,264 | £580,214 | £885,513 | £3,874,444 |
| Current Assets | £9,447,375 | £9,297,173 | £8,590,846 | £9,275,732 | £8,423,292 | £4,642,373 |
| Debtors | £1,302,443 | £622,590 | £936,451 | £1,104,981 | £437,114 | £4,598,671 |
| Cash | £452,193 | £1,748,948 | £573,994 | £1,306,026 | £73,481 | £43,702 |
| Creditors (< 1 year) | £1,428,564 | £1,264,276 | £587,390 | £1,093,764 | £760,105 | £642,143 |
| Creditors (> 1 year) | £0 | £210,373 | ||||
| Net Current Assets | £8,018,811 | £8,032,897 | £8,003,456 | £8,181,968 | £7,663,187 | £4,000,230 |
| Net Assets | £8,669,599 | £8,713,069 | £8,572,720 | £8,760,633 | £8,336,557 | |
| Shareholder Funds | £8,669,599 | £8,713,069 | £8,572,720 | £8,760,633 | £8,336,557 | £7,874,674 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 August 2026 | Notification of a person with significant control | |||
| 4 August 2026 | Cessation of a person with significant control | |||
| 28 January 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 20 January 2026 | Director's details changed |
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