Primaflow Limited

Active02662075 Private limited company
Incorporated
12 November 1991 (34 years)
Previously known as
Mueller Primaflow Limited (until 24 November 2014)
Vemco Brasscapri Limited (until 19 December 2006)
Vemco Holdings Limited (until 1 January 1997)
Earlier: Speed 2164 Limited
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Accounts type
Full
Region
South East
Address
Votec House
Hambridge Lane
Newbury
RG14 5TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Yu, Leo
Secretary · Appointed 31 January 2020
Director · Appointed 31 January 2020
British
Born February 1956 (70)
Director · Appointed 31 January 2020
British
Born June 1984 (42)
Officer history (38 former)
1 April 2026
Resigned Palmer, Nigel John as Director
31 January 2020
Resigned Evans, David Michael, Mr. as Director
31 January 2020
Resigned Tp Directors Ltd as Corporate Director
31 January 2020
Appointed Palmer, Nigel John as Director
31 January 2020
Appointed Westbrook, Steven as Director
31 January 2020
Resigned Tpg Management Services Limited as Corporate Secretary
31 January 2020
Resigned Harrison, Andrew Peter as Director
31 January 2020
Appointed Yu, Leo as Secretary
31 January 2020
Resigned Williams, Alan Richard as Director
31 January 2020
Appointed Yu, Leo as Director
14 May 2019
Resigned Kenrick, Jed as Director
17 April 2019
Appointed Harrison, Andrew Peter as Director
26 February 2019
Resigned Buffin, Anthony David as Director
14 May 2018
Appointed Evans, David Michael, Mr. as Director
7 June 2017
Appointed Buffin, Anthony David as Director
7 June 2017
Appointed Tp Directors Ltd as Corporate Director
7 June 2017
Appointed Williams, Alan Richard as Director
31 December 2016
Resigned Tallentire, Paul John as Director
25 March 2016
Resigned Quinn, Patricia Anne as Director
23 April 2015
Resigned Goodland, Andrew Peter as Director
23 February 2015
Appointed Tpg Management Services Limited as Corporate Secretary
21 November 2014
Appointed Tallentire, Paul John as Director
21 November 2014
Resigned Millerchip, Mark as Director
21 November 2014
Resigned Wilkerson, Gary Carl as Secretary
21 November 2014
Resigned Martin, Jeffrey Andrew as Director
21 November 2014
Appointed Kenrick, Jed as Director
21 November 2014
Resigned Surtees, Andrew Nicholas as Director
31 December 2013
Resigned Thomas, Andrew Stephen as Director
1 January 2013
Appointed Quinn, Patricia Anne as Director
26 October 2012
Resigned Mckee, Kent Allan as Director
26 October 2012
Appointed Martin, Jeffrey Andrew as Director
1 December 2011
Resigned Hambleton, Lee Geoffrey as Director
1 January 2009
Resigned Price, Andrew Christopher as Director
1 January 2009
Appointed Hambleton, Lee Geoffrey as Director
1 January 2009
Resigned Donovan, Patrick Wallace as Director
10 September 2007
Appointed Goodland, Andrew Peter as Director
10 September 2007
Appointed Surtees, Andrew Nicholas as Director
26 March 2007
Appointed Thomas, Andrew Stephen as Director
26 March 2007
Resigned Fifer, Michael as Director
26 March 2007
Resigned Dixon, Christopher John Easby as Director
26 March 2007
Resigned Goodland, Andrew Peter as Director
26 March 2007
Resigned Shaw, Nigel Stephen as Director
26 March 2007
Resigned Pang, Catherine Marie-Reine as Director
26 March 2007
Appointed Price, Andrew Christopher as Director
30 September 2006
Resigned Robinson, Geoffrey Edwin as Director
1 July 2005
Resigned Hensley, William as Secretary
1 July 2005
Appointed Wilkerson, Gary Carl as Secretary
27 August 2004
Appointed Hensley, William as Secretary
27 August 2004
Appointed Goodland, Andrew Peter as Director
27 August 2004
Appointed Millerchip, Mark as Director
27 August 2004
Appointed Mckee, Kent Allan as Director
27 August 2004
Appointed Fifer, Michael as Director
27 August 2004
Resigned Pang, Catherine Marie-Reine as Secretary
27 August 2004
Resigned Robinson, Harold Edwin as Director
27 August 2004
Appointed Donovan, Patrick Wallace as Director
13 August 2004
Resigned Robinson, Harold Edwin as Director
10 February 2004
Appointed Pang, Catherine Marie-Reine as Director
1 July 1999
Appointed Shaw, Nigel Stephen as Director
1 July 1999
Appointed Pang, Catherine Marie-Reine as Secretary
30 June 1999
Resigned West, Roy Sydney as Secretary
30 June 1999
Resigned West, Roy Sydney as Director
1 January 1997
Appointed West, Roy Sydney as Secretary
1 January 1997
Appointed West, Roy Sydney as Director
1 January 1997
Resigned Robinson, Ena as Secretary
31 August 1993
Resigned Brecker, Nicholas Anthony Henry as Director
4 August 1993
Appointed Dixon, Christopher John Easby as Director
8 February 1993
Appointed Robinson, Ena as Secretary
8 February 1993
Appointed Brecker, Nicholas Anthony Henry as Director
28 January 1993
Resigned West, Roy Sydney as Secretary
28 January 1993
Resigned West, Roy Sydney as Director
3 August 1992
Appointed Robinson, Harold Edwin as Director
3 August 1992
Resigned Robinson, Geoffrey Edwin as Secretary
3 August 1992
Resigned Dixon, Christopher John Easby as Director
15 January 1992
Appointed Robinson, Geoffrey Edwin as Secretary
15 January 1992
Appointed Dixon, Christopher John Easby as Director
15 January 1992
Appointed Robinson, Geoffrey Edwin as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02533036
Former controllers (5)
14 May 2020
Ceased Nigel John Palmer — Has significant influence or control
14 May 2020
Ceased Leo Yu — Has significant influence or control
14 May 2020
Ceased Steven Westbrook — Has significant influence or control
31 January 2020
Ceased Travis Perkins P&H Holdings Limited — Owns 75–100% of shares
1 March 2019
Ceased Travis Perkins PLC — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Newbury Investments (UK) Limited Owns 75–100% of shares
Abacus Direct Group Holdings Limited Owns 75–100% of shares
Abacus Direct Holdings Limited Owns 75–100% of shares
Abacus Direct Limited Owns 75–100% of shares
Abacus Group (Topco) Limited Owns 75–100% of shares
Acute Sales Limited Owns 75–100% of shares
Aga Spares Limited Owns 75–100% of shares
Ams Plumbing Supplies Holdings Limited Has significant influence or control
Ams Plumbing Supplies Limited Owns 75–100% of shares
Auriga (Europe) Limited Owns 75–100% of shares
Beam Group Limited Owns 75–100% of shares
Blue Helix Limited Owns 75–100% of shares
Boiler Spares 2 Go Limited Owns 75–100% of shares
Cable Systems Limited Owns 75–100% of shares
Certific8 Limited Owns 75–100% of shares
Channel Safety Systems Group Limited Owns 75–100% of shares
Channel Installations Limited Owns 75–100% of shares
The Safety Crew Limited Owns 75–100% of shares
Primaflow Limited This company Owns 75–100% of shares
Connections (Aml) Limited Owns 75–100% of shares

Financials

Net Assets
£42,730,000
up £18,413,000 (76%)
Cash
£2,660,000
down £895,000 (25%)
Turnover
£309,254,000
up £257,489,000 (497%)
Profit Before Tax
£6,815,000
up £2,276,000 (50%)
Employees
453
up 341 (304%)
Debt Ratio
63%
Current Ratio
1.6x
Profit Margin
2%
Return on Equity
13%
Balance sheet detail
2019
Fixed Assets£549,000
Current Assets£116,087,000
Debtors£77,612,000
Cash£2,660,000
Creditors (< 1 year)£73,896,000
Net Current Assets£42,191,000
Net Assets£42,730,000
Shareholder Funds£42,730,000

Turnover£309,254,000
Cost of Sales£273,804,000
Gross Profit£35,450,000
Admin Expenses£6,201,000
Staff Costs£15,993,000
Profit Before Tax£6,815,000
Tax£1,238,000
Profit for Period£5,577,000

Filings 203

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
30 July 2026Confirmation statement with no updates26 July 2026
9 April 2026Termination of appointment of a director
2 October 2025Full accounts31 December 2024
4 August 2025Confirmation statement with no updates26 July 2025
Show all 203 filings

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