Primary Group (UK) Limited

In liquidation03194215 Private limited company
Incorporated
3 May 1996 (30 years)
Industry
Activities of head offices (70100)
Owned by
Philip William Henry James
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building 20
Colmore Circus Queensway
Birmingham
B4 6AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 July 2026
Last conf. stmt
14 July 2025

Charges

Total
26
Outstanding
6
Part satisfied
0
Satisfied
20

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2024
British
Born June 1973 (53)
Officer history (31 former)
9 September 2024
Resigned Edgar, David Alexander as Director
9 September 2024
Appointed Welch, Stephen Hamilton, Mr. as Director
12 July 2024
Resigned James, Philip William Henry as Director
9 January 2024
Appointed Edgar, David Alexander as Director
9 January 2024
Resigned Warren, Michael Ian as Director
30 November 2023
Resigned Amiss, Michael Hamilton as Director
21 July 2020
Resigned Hardy, Stephen Nicholas as Director
21 July 2020
Appointed Warren, Michael Ian as Director
1 September 2017
Resigned Murray, Alastair Neil as Director
1 September 2017
Appointed Hardy, Stephen Nicholas as Director
29 September 2015
Appointed Amiss, Michael Hamilton as Director
4 November 2013
Resigned Keill, Tracy Elizabeth as Secretary
8 May 2012
Resigned Marley, Nicholas James as Director
6 December 2010
Resigned Smyth, Timothy John as Director
4 January 2010
Resigned Keill, Tracy Elizabeth as Director
4 January 2010
Resigned Morley Ham, Stephen Richard as Director
4 January 2010
Resigned Amiss, Michael Hamilton as Director
25 April 2008
Resigned Bond, Ian Michael as Director
3 April 2008
Resigned King, Michael Henry as Director
30 January 2008
Appointed Marley, Nicholas James as Director
26 October 2007
Appointed Amiss, Michael Hamilton as Director
26 October 2007
Appointed Morley Ham, Stephen Richard as Director
26 October 2007
Appointed Smyth, Timothy John as Director
26 October 2007
Appointed Murray, Alastair Neil as Director
20 September 2007
Resigned Bradbury, Susan Patricia as Director
11 July 2007
Resigned Rouse, Jonathan Edward as Director
30 April 2007
Resigned Amiss, Michael Hamilton as Director
10 February 2006
Appointed Amiss, Michael Hamilton as Director
27 August 2005
Resigned Mcmahon, Andrew Neil Mcintyre as Director
27 August 2005
Appointed Bradbury, Susan Patricia as Director
27 July 2005
Appointed Keill, Tracy Elizabeth as Secretary
27 July 2005
Resigned Mcmahon, Andrew Neil Mcintyre as Secretary
12 April 2005
Resigned Hodes, Jonathan as Director
17 December 2004
Appointed Rouse, Jonathan Edward as Director
17 December 2004
Appointed Mcmahon, Andrew Neil Mcintyre as Director
14 April 2003
Resigned Bibby, John as Director
16 December 2002
Appointed Keill, Tracy Elizabeth as Director
31 October 2002
Resigned Newell, Mark Verity as Director
29 October 2002
Resigned Newell, Mark Verity as Secretary
29 October 2002
Appointed Mcmahon, Andrew Neil Mcintyre as Secretary
31 March 2002
Resigned Porter, Matthew Russell as Director
25 March 2002
Appointed Hodes, Jonathan as Director
28 June 2001
Appointed Newell, Mark Verity as Secretary
28 June 2001
Resigned Weaver, Clare Louise as Secretary
2 February 2001
Appointed Bibby, John as Director
24 November 2000
Appointed Newell, Mark Verity as Director
3 April 2000
Resigned Carter, Patrick Robert, Lord as Director
1 December 1999
Appointed Carter, Patrick Robert, Lord as Director
8 October 1999
Appointed Weaver, Clare Louise as Secretary
8 October 1999
Resigned Williams, Basil Frederick as Secretary
1 June 1999
Resigned White, Beresford Robert Winder as Director
7 May 1997
Appointed Bond, Ian Michael as Director
7 May 1997
Appointed Porter, Matthew Russell as Director
7 May 1997
Appointed Williams, Basil Frederick as Secretary
7 May 1997
Resigned Huntsmoor Nominees Limited as Corporate Nominee Secretary
20 September 1996
Appointed White, Beresford Robert Winder as Director
20 September 1996
Appointed King, Michael Henry as Director
20 September 1996
Appointed James, Philip William Henry as Director
20 September 1996
Resigned Huntsmoor Limited as Corporate Nominee Director
20 September 1996
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
3 May 1996
Appointed Huntsmoor Limited as Corporate Nominee Director
3 May 1996
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director
3 May 1996
Appointed Huntsmoor Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1966 (60)

Financials

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

Net Assets
£21,622
Cash
£161
Turnover
£1,149
Profit Before Tax
(£852)
Employees
6
Debt Ratio
16%
Current Ratio
6.3x
Profit Margin
-74%
Return on Equity
-4%
Balance sheet detail
2025
Fixed Assets£4
Current Assets£25,680
Debtors£25,519
Cash£161
Creditors (< 1 year)£4,062
Net Current Assets£21,618
Net Assets£21,622
Shareholder Funds£21,622

Turnover£1,149
Gross Profit£1,149
Admin Expenses£2,006
Operating Profit(£857)
Profit Before Tax(£852)
Tax£116
Profit for Period(£968)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Statement of affairs
9 September 2026Director's details changed
7 September 2026Registered office address changed
7 September 2026Appointment of a voluntary liquidator
7 September 2026Resolutions

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