Primemerit Limited

Active02529994 Private limited company
Incorporated
10 August 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Anthony Brownhill
Patricia Brownhill
Susan Ashill
Accounts type
Total exemption full
Region
Wales
Address
The Pumping Station
Penarth Road
Cardiff
CF11 8TT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Ashill, Susan
Secretary · Appointed 31 August 2011
British
Director · Appointed 31 August 2011
British
Born January 1966 (60)
Officer history (7 former)
23 May 2016
Resigned Davies, Reginald Gwyn as Director
31 August 2011
Resigned Brownhill, Patricia as Secretary
31 August 2011
Appointed Brownhill, Mark Anthony as Director
31 August 2011
Appointed Ashill, Susan as Secretary
3 November 2004
Appointed Davies, Reginald Gwyn as Director
3 November 2004
Resigned Brownhill, Brian Anthony as Director
1 May 2003
Resigned Brownhill, Mark Anthony as Director
1 May 2003
Appointed Brownhill, Brian Anthony as Director
11 September 1995
Appointed Brownhill, Patricia as Secretary
11 September 1995
Resigned Haberfield, Michael Norman as Secretary
11 September 1995
Resigned Haberfield, Michael Norman as Director
30 December 1993
Appointed Brownhill, Mark Anthony as Director
30 December 1993
Resigned Haberfield, Pearl Patricia as Director

Ownership 3 active

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

Individual · Notified 10 August 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
British
Born January 1966 (60)
Patricia Brownhill
Individual · Notified 10 August 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born August 1938 (88)
Susan Ashill
Individual · Notified 10 August 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born April 1960 (66)

Holdings 3

Companies where Primemerit Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,977,005
Cash
£165,273
Profit
(£90,610)
Debt Ratio
26%
Current Ratio
0.7x
Return on Equity
-5%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,756,566 £1,765,211 £1,743,968 £2,083,082 £2,108,081 £2,048,615 £1,977,005
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,268,503£2,348,503£2,348,503£2,348,503£1,923,503£1,923,503£1,923,503
Current Assets£389,974£379,057£324,344£297,459£273,741£286,092£290,922
Debtors£224,701£224,701£196,246£196,246£197,599£194,860£189,876
Cash£165,273£154,356£128,098£101,213£76,142£91,232£101,046
Creditors (< 1 year)£540,615£539,835£411,704£409,818£406,464£424,645£440,199
Net Current Assets(£150,641)(£160,778)(£87,360)(£112,359)(£132,723)(£138,553)(£149,277)
Net Assets£1,977,005£2,048,615£2,108,081£2,083,082£1,743,968£1,765,211£1,756,566
Shareholder Funds£1,977,005£2,108,081£2,083,082£1,743,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates5 August 2026
30 March 2026Total exemption full accounts31 December 2025
11 August 2025Confirmation statement with no updates5 August 2025
25 June 2025Total exemption full accounts31 December 2024
5 August 2024Confirmation statement with updates5 August 2024
Show all recent filings

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