Primafield Limited

Active01877884 Private limited company
Incorporated
16 January 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Beverley Maria Biss
Accounts type
Micro entity
Region
Greater London
Address
4th Floor
Eldon Chambers
30-32 Fleet Street
London
EC4Y 1AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born March 1987 (39)
Director · Appointed 6 December 2024
British
Born May 1944 (82)
Secretary · Appointed 30 September 1998
British
Officer history (3 former)
31 January 2025
Appointed Franklin, James David as Director
6 December 2024
Appointed Biss, Beverley Maria as Director
6 December 2024
Resigned Biss, Roger David, Mr. as Director
30 September 1998
Appointed Biss, Beverley Maria as Secretary
30 September 1998
Resigned Biss, Clint Roger as Secretary
31 December 1993
Resigned Clifford, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 December 2024
Has significant influence or control
British
Born May 1944 (82)
Former controllers (1)
6 December 2024
Ceased Roger David Biss — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£304,895
Employees
3
Debt Ratio
4%
Current Ratio
15.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £212,933 £231,203 £249,632 £267,946 £285,395 £304,895
Balance sheet detail
202520242023202220212020
Fixed Assets£124,615£124,615£124,615£124,615£124,615£124,615
Current Assets£192,691£169,138£151,589£141,742£117,787£98,849
Creditors (< 1 year)£12,411£8,358£8,258£16,725£11,199£10,531
Net Current Assets£180,280£160,780£143,331£125,017£106,588£88,318
Net Assets£304,895£285,395£267,946£249,632£231,203£212,933
Shareholder Funds£304,895£285,395£267,946£249,632£231,203£212,933

Filings

Filing history not loaded yet. See it on Companies House

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