Prime Construction Consultants Limited

Active03565366 Private limited company
Incorporated
18 May 1998 (28 years)
Industry
Architectural activities (71111)
Directors
Richard Joseph Simon Caine
Owned by
Paul Andrew Weobley
Accounts type
Total exemption full
Region
South East
Address
Bryant House Bryant Road
Strood
Rochester
ME2 3EW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2024
British
Born December 1973 (52)
Caine, Richard Joseph Simon
Director · Appointed 27 June 2024
British
Born February 1975 (51)
Director · Appointed 12 June 2000
English
Born March 1957 (69)
Officer history (7 former)
27 June 2024
Appointed Caine, Richard Joseph Simon as Director
27 June 2024
Appointed Lawes, Simon Andrew as Director
25 June 2024
Resigned Hammond, Keith Robert as Director
5 March 2019
Resigned Nicholson, Derek Ronald as Secretary
5 March 2019
Resigned Nicholson, Derek Ronald as Director
12 June 2000
Resigned Nicholson, Sally as Director
12 June 2000
Appointed Hammond, Keith Robert as Director
12 June 2000
Appointed Nicholson, Derek Ronald as Director
12 June 2000
Resigned Weobley, Janet as Director
12 June 2000
Appointed Weobley, Paul Andrew as Director
18 May 1998
Appointed Graeme, Dorothy May as Nominee Secretary
18 May 1998
Resigned Graeme, Dorothy May as Nominee Secretary
18 May 1998
Appointed Graeme, Lesley Joyce as Nominee Director
18 May 1998
Resigned Graeme, Lesley Joyce as Nominee Director
18 May 1998
Appointed Nicholson, Sally as Director
18 May 1998
Appointed Weobley, Janet as Director
18 May 1998
Appointed Nicholson, Derek Ronald as Secretary

Ownership 1 active

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

Individual · Notified 5 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1957 (69)
Former controllers (1)
5 March 2019
Ceased Keith Robert Hammond — Owns 25–50% of shares

Financials

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

Net Assets
(£53,559)
Employees
7
Debt Ratio
134%
Current Ratio
0.7x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£228,898) (£219,104) (£140,874) (£112,072) (£108,656) (£53,559)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,071£10,762£6,956£2,615£3,488£4,654
Current Assets£147,793£119,921£65,039£94,192£69,803£86,788
Debtors£147,793£119,921£65,039£94,202£67,763£67,222
Cash£0(£10)£2,040£19,566
Creditors (< 1 year)£209,423£228,829£43,157£83,966£121,427£100,372
Creditors (> 1 year)£0£10,510£140,910£153,715£170,968£219,968
Net Current Assets(£61,630)(£108,908)£21,882£10,226(£51,624)(£13,584)
Net Assets(£53,559)(£108,656)(£112,072)(£140,874)(£219,104)(£228,898)
Shareholder Funds(£53,559)(£108,656)(£112,072)(£140,874)(£219,104)(£228,898)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registered office address changed
19 December 2025Total exemption full accounts31 May 2025
5 August 2025Confirmation statement with no updates9 July 2025
26 February 2025Total exemption full accounts31 May 2024
9 July 2024Appointment of a director
Show all recent filings

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