Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Prima Business Control Software Limited
- Incorporated
- 18 September 1998 (28 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Eden HouseWhisby RoadLincolnLN6 3DG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Jones, David Alan Kenneth
Secretary · Appointed 31 July 2026
Director · Appointed 31 July 2026
American
Born April 1970 (56)
British
Born February 1980 (46)
Officer history (10 former)
31 July 2026
31 July 2026
31 July 2026
31 July 2026
Appointed Jones, David Alan Kenneth as Secretary
31 July 2026
Resigned Vairavasundaram, Narayanan as Director
31 July 2026
Resigned Mclaughlin, Stephen Paul as Director
31 July 2026
Resigned Buckley, Ian Charles as Director
31 July 2026
Resigned Mclaughlin, Stephen Paul as Secretary
9 August 2024
8 August 2024
1 March 2018
Appointed Vairavasundaram, Narayanan as Director
1 September 2017
Appointed Buckley, Ian Charles as Director
16 February 2004
1 April 2003
6 March 2003
15 October 2001
1 August 2001
29 January 2001
Resigned Munster, Nicdlai as Director
24 July 2000
Appointed Munster, Nicdlai as Director
17 July 2000
18 September 1998
18 September 1998
Appointed Mclaughlin, Stephen Paul as Secretary
18 September 1998
Appointed Mclaughlin, Stephen Paul as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04162072
Former controllers (1)
31 July 2026
Ceased Stephen Paul Mclaughlin — Owns 50–75% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Eci Software Solutions Limited Owns 75–100% of shares
Prima Business Control Software Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,892,561
- Cash
- £500,251
- Profit
- £10,822
- Employees
- 37
- Debt Ratio
- 24%
- Current Ratio
- 2.5x
- Return on Equity
- 1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,005,396 | £1,018,889 | £1,005,976 | £445,986 | £417,929 | £190,382 |
| Current Assets | £1,477,251 | £1,348,224 | £1,211,271 | £1,207,978 | £1,012,245 | £856,379 |
| Debtors | £977,000 | £839,079 | £632,631 | £474,899 | £336,536 | £587,308 |
| Cash | £500,251 | £509,145 | £578,640 | £733,079 | £675,709 | £269,071 |
| Creditors (< 1 year) | £590,086 | £427,624 | £405,041 | £282,502 | £296,032 | £234,584 |
| Creditors (> 1 year) | £0 | £57,750 | £134,750 | |||
| Net Current Assets | £887,165 | £920,600 | £806,230 | £925,476 | £716,213 | £621,795 |
| Net Assets | £1,892,561 | £1,881,739 | £1,677,456 | |||
| Shareholder Funds | £1,892,561 | £1,881,739 | £1,677,456 | £1,371,462 | £1,134,142 | £812,177 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 August 2026 | Appointment of a secretary | |||
| 7 August 2026 | Registered office address changed | |||
| 4 August 2026 | Appointment of a director | |||
| 4 August 2026 | Appointment of a director |
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