Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Prima Systems (South East) Limited
- Incorporated
- 15 April 1993 (33 years)
- Industry
- Other construction installation (43290) Other building completion and finishing (43390)Other specialised construction activities n.e.c. (43999)
- Directors
- Kevin David Herbert
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Kent Barn St Radigunds Abbey FarmAbbey RoadDoverCT15 7DL
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Herbert, Kevin David
Director · Appointed 8 April 2024
British
Born January 1982 (44)
Director · Appointed 9 June 2023
British
Born September 1983 (43)
British
Born March 1980 (46)
Director · Appointed 1 July 2017
British
Born February 1981 (45)
Halfpenny, David
Director · Appointed 16 April 1993
British
Born August 1940 (86)
British
Born August 1967 (59)
Officer history (12 former)
8 April 2024
Appointed Herbert, Kevin David as Director
8 April 2024
Resigned Halfpenny, Maria as Director
9 June 2023
1 January 2022
Resigned Halfpenny, Sue as Director
1 January 2022
Resigned Halfpenny, Ross as Director
1 January 2022
Resigned Halfpenny, Sue as Secretary
1 July 2017
1 July 2017
16 March 2012
Resigned Twyman, Jeffrey Douglas as Director
4 January 2010
Resigned Halfpenny, Brett as Director
9 November 2006
1 April 2006
Appointed Halfpenny, Maria as Director
1 April 2006
Appointed Halfpenny, Ross as Director
18 November 2003
Appointed Halfpenny, Sue as Director
1 February 2003
Appointed Halfpenny, Sue as Secretary
1 February 2003
Resigned Baston, Carol Georgina as Secretary
1 February 2003
Resigned Halfpenny, David as Secretary
16 May 2002
Appointed Halfpenny, Brett as Director
1 May 1998
Appointed Baston, Carol Georgina as Secretary
1 April 1998
Appointed Twyman, Jeffrey Douglas as Director
1 April 1998
Resigned Halfpenny, Brett as Director
16 April 1993
Appointed Halfpenny, Brett as Director
16 April 1993
16 April 1993
Appointed Halfpenny, David as Director
15 April 1993
15 April 1993
15 April 1993
15 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16559187
Former controllers (3)
15 September 2025
Ceased Obulus Group Limited — Owns 75–100% of shares
6 November 2018
6 November 2018
Ceased David Halfpenny — Holds 25–50% of voting rights
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £286,229
- Cash
- £503,370
- Employees
- 21
- Debt Ratio
- 89%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £49,107 | £34,369 | £15,863 | £178,574 | £101,672 | £63,649 |
| Current Assets | £2,657,520 | £1,660,498 | £991,271 | £2,154,197 | £2,992,014 | £2,478,132 |
| Debtors | £1,965,892 | £980,190 | £492,888 | £1,617,050 | £1,342,939 | £889,241 |
| Cash | £503,370 | £474,593 | £490,399 | £511,934 | £1,598,568 | £1,543,954 |
| Creditors (< 1 year) | £2,411,163 | £1,359,585 | £726,985 | £2,122,973 | £1,934,984 | £1,658,992 |
| Net Current Assets | £246,357 | £300,913 | £264,286 | £31,224 | £1,057,030 | £819,140 |
| Net Assets | £286,229 | £338,834 | £287,702 | £204,786 | £1,199,195 | £940,987 |
| Shareholder Funds | £286,229 | £338,834 | £287,702 | £204,786 | £1,199,195 | £940,987 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with updates | 15 April 2026 | ||
| 29 April 2026 | Replacement filing for the appointment of a director | |||
| 19 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 13 November 2025 | Director's details changed | |||
| 2 October 2025 | Notification of a person with significant control |
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