Primrose Consulting Limited

Active03594885 Private limited company
Incorporated
8 July 1998 (28 years)
Previously known as
Primrose Computer Consultants Limited (until 8 October 2015)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Address
Glebe Croft Hinckley Lane
Higham-On-The-Hill
Nuneaton
CV13 6AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2012
British
Born September 1971 (55)
Secretary · Appointed 11 June 2004
British
Officer history (7 former)
31 December 2025
Resigned Hudson, Anna as Director
1 January 2020
Appointed Hudson, Anna as Director
10 June 2015
Resigned Harris, Matthew as Director
3 September 2012
Appointed Hudson, James Richard Frederick as Director
9 July 2011
Resigned Arenas, Martin as Director
9 May 2011
Resigned Hudson, James Richard Frederick as Director
9 May 2011
Appointed Arenas, Martin as Director
9 May 2011
Appointed Harris, Matthew as Director
11 June 2004
Appointed Hudson, Anna as Secretary
11 June 2004
Resigned Kenny, Helen Susan as Secretary
20 July 1998
Appointed Kenny, Helen Susan as Secretary
20 July 1998
Appointed Hudson, James Richard Frederick as Director
20 July 1998
Resigned Jsa Secretaries Limited as Corporate Nominee Secretary
20 July 1998
Resigned Jsa Nominees Limited as Corporate Nominee Director
8 July 1998
Appointed Jsa Secretaries Limited as Corporate Nominee Secretary
8 July 1998
Appointed Jsa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 13 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05845151
Former controllers (2)
13 December 2022
Ceased James Richard Frederick Hudson — Owns 25–50% of shares
13 December 2022
Ceased Anna Hudson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Primrose Consulting Limited This company Owns 75–100% of shares
Primrose Green Limited Owns 75–100% of shares

Financials

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

Net Assets
£817,216
Cash
£772
Employees
2
Debt Ratio
3%
Current Ratio
29.0x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2021 2022 2023 2024 2025 £24,803 (£34,157) £941,331 £875,861 £817,216
Balance sheet detail
202520242023202220212020
Fixed Assets£10,205£15,428£21,813£134,292£111,119£98,288
Current Assets£835,834£886,860£1,224,433£3,108£44,895£39,205
Debtors£835,062£837,132£34,049£1,306£7,819£26,571
Cash£772£49,728£1,190,384£1,802£37,076£12,634
Creditors (< 1 year)£28,823£26,427£304,915£138,912£88,718£119,530
Creditors (> 1 year)£32,645£40,000
Net Current Assets£807,011£860,433£919,518(£135,804)(£43,823)(£80,325)
Net Assets£817,216£875,861£941,331(£34,157)£24,803
Shareholder Funds£817,216£875,861£941,331(£34,157)£24,803£17,963

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 March 2025
7 February 2026Confirmation statement with no updates31 January 2026
12 January 2026Termination of appointment of a director
25 April 2025Total exemption full accounts31 March 2024
10 March 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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