Primstone Consulting Limited

Active03193247 Private limited company
Incorporated
1 May 1996 (30 years)
Industry
Technical testing and analysis (71200)
Directors
Danny Roger Peters
Mark Roger Peters
Owned by
Mark Roger Peters
Accounts type
Total exemption full
Region
East of England
Address
5 Imperial Court
Laporte Way
Luton
LU4 8FE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 1999
British
Born January 1975 (51)
Peters, Mark Roger
Secretary · Appointed 4 July 1996
British
Peters, Danny Roger
Director · Appointed 4 July 1996
British
Born March 1971 (55)
Peters, Mark Roger
Director · Appointed 4 July 1996
British
Born October 1967 (59)
Officer history (2 former)
18 March 1999
Appointed Peters, Nichola Jane as Director
4 July 1996
Appointed Peters, Mark Roger as Secretary
4 July 1996
Appointed Peters, Danny Roger as Director
4 July 1996
Appointed Peters, Mark Roger as Director
4 July 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
4 July 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
1 May 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
1 May 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Roger Peters
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)

Financials

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

Cash
£59,122
Employees
3

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £37,110 £31,441 £23,375 £11,547 £5,291 £4,312 £3,436
Balance sheet detail
2025202420232022202120202019
Fixed Assets£63£113£218£382£560£758£407
Current Assets£58,839£58,787£60,235£62,392£71,935
Debtors£0£315£315£2£0
Cash£59,122£58,839£58,472£59,920£62,390£63,914£71,935
Creditors (< 1 year)£55,749£54,640£53,714£49,070£39,577£33,231£35,232
Net Current Assets£3,373£4,199£5,073£11,165£22,815£30,683£36,703
Shareholder Funds£3,436£4,312£5,291£11,547£23,375£31,441£37,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates1 May 2026
22 April 2026Total exemption full accounts31 July 2025
2 June 2025Confirmation statement with no updates1 May 2025
30 April 2025Total exemption full accounts31 July 2024
1 May 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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