Primaryframe Limited

Active03059789 Private limited company
Incorporated
22 May 1995 (31 years)
Industry
Accounting and auditing activities (69201)
Financial management (70221)
Directors
Andrew Mark Evans
Susan Holland
Owned by
Andrew Mark Evans
Accounts type
Micro entity
Region
East of England
Address
14 Bourne Road
Bushey
WD23 3NH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Evans, Andrew Mark
Director · Appointed 20 October 2024
British
Born May 1966 (60)
Holland, Susan
Secretary · Appointed 8 June 1995
British
Holland, Susan
Director · Appointed 8 June 1995
British
Born May 1948 (78)
Officer history (3 former)
20 October 2024
Appointed Evans, Andrew Mark as Director
4 February 2023
Resigned Holland, Bruce William as Director
8 June 1995
Appointed Holland, Susan as Secretary
8 June 1995
Appointed Holland, Susan as Director
8 June 1995
Appointed Holland, Bruce William as Director
8 June 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
8 June 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
22 May 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
22 May 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Andrew Mark Evans
Individual · Notified 27 October 2024
Owns 75–100% of shares
British
Born May 1966 (60)
Susan Holland
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born May 1948 (78)
Former controllers (1)
1 February 2023
Ceased Bruce William Holland — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£4

Trend

Net Assets
£0 £20k £40k 2020 2021 2023 2024 2025 £485 £37,614 £34,610 £4 £4
Balance sheet detail
20252024202320212020
Fixed Assets£0£0
Current Assets£4£4£36,482£51,464£3,965
Creditors (< 1 year)£0£1,872£13,850£3,480
Creditors (> 1 year)£0
Net Current Assets£4£4£34,610£37,614£485
Net Assets£4£4£34,610£37,614£485
Shareholder Funds£4£4£34,610£37,614£485

Turnover£62,901£9,712
Staff Costs£0
Tax£11,715£1,045
Profit for Period£49,944£4,452

Filings

Filing history not loaded yet. See it on Companies House

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