Primesite UK Limited

Active02185580 Private limited company
Incorporated
30 October 1987 (39 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Yorkshire
Address
Omega Court
360 Cemetery Road
Sheffield
S11 8FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
27
Outstanding
0
Part satisfied
0
Satisfied
27

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 March 2009
British
Director · Appointed 23 December 2004
British
Born August 1975 (51)
Director
British
Born October 1947 (79)
Officer history (6 former)
2 March 2009
Appointed Nelson, Michael John as Secretary
2 March 2008
Resigned Hinchliffe, David Ernest as Secretary
23 December 2004
Appointed Hinchliffe, David Scott as Director
23 December 2004
Appointed Hinchliffe, David Ernest as Secretary
23 December 2004
Resigned Wainwright, Carole Lesley as Secretary
10 January 1996
Appointed Wainwright, Carole Lesley as Secretary
10 January 1996
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
9 July 1993
Resigned Wells, Michael John as Secretary
2 July 1993
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
2 July 1993
Resigned Wells, Michael John as Director
29 November 1992
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2020
Owns 75–100% of shares
Limited Company
Reg. no. 955600
Former controllers (1)
1 November 2020
Ceased Hinchliffe Group Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

165 West Street Limited Owns 75–100% of shares
Broadfields Park Limited Owns 75–100% of shares
Primesite UK Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£1,680

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,515,472 £187,269 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£0£516,190
Current Assets£423,335£423,335£454,782£848,147£11,008,260
Debtors£421,655£421,559£421,463£447,052£64,187£418,355
Cash£1,680£1,776£1,872£7,730£138,718£2,207,845
Creditors (< 1 year)£0£31,447£237,545£5,110,850
Creditors (> 1 year)£423,333£423,333£423,333£423,333£423,333£2,890,092
Net Current Assets£423,335£423,335£423,335£610,602£5,897,410
Net Assets£2£2£2£2£187,269£3,515,472
Shareholder Funds£2£2£2£2£187,269£3,515,472

What Primesite UK say about themselves

“Developers of high-end commercial, residential and student property across South Yorkshire…”

— from primesiteuk.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Total exemption full accounts31 December 2025
21 January 2026Confirmation statement with no updates29 November 2025
20 January 2026Director's details changed
11 July 2025Total exemption full accounts31 December 2024
29 November 2024Confirmation statement with no updates29 November 2024
Show all recent filings

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