Primefigure Limited

Active03704575 Private limited company
Incorporated
29 January 1999 (27 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Brendan O'Herlihy
Yvonne Marie O'Herlihy
Owned by
Jonathan Lewis Hindley
Accounts type
Total exemption full
Region
North West
Address
4 Ashburton Road
West Kirby
Wirral
CH48 4ER

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

O'Herlihy, Brendan
Director · Appointed 15 June 2017
British
Born May 1950 (76)
O'Herlihy, Yvonne Marie
Director · Appointed 15 June 2017
British,American
Born June 1959 (67)
Secretary · Appointed 9 March 1999
British
Director · Appointed 9 March 1999
British
Born October 1954 (72)
Officer history (5 former)
15 June 2017
Appointed O'Herlihy, Yvonne Marie as Director
15 June 2017
Appointed O'Herlihy, Brendan as Director
31 August 2015
Resigned Hindley, Nina Louise as Director
31 August 2015
Resigned Hindley, Michael Lewis as Director
2 October 2008
Appointed Hindley, Michael Lewis as Director
12 March 2007
Appointed Hindley, Nina Louise as Director
21 December 2006
Resigned Hindley, Alison as Director
9 March 1999
Appointed Hindley, Jonathan Lewis as Director
9 March 1999
Appointed Hindley, Alison as Director
9 March 1999
Appointed Hindley, Jonathan Lewis as Secretary
9 March 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
9 March 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
29 January 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
29 January 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 29 January 2017
Owns 25–50% of shares
British
Born October 1954 (72)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,104,470
Cash
£76,089
Employees
3
Debt Ratio
30%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £402,376 £429,519 £1,020,395 £1,070,714 £1,104,470
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,500,901£1,501,201£1,501,601£920,000£920,000£850,000£850,000
Current Assets£77,922£71,378£38,672£43,103£25,416£21,486£43,629
Debtors£1,833£6,444£21,766£2,787£1,797£2,426£25,352
Cash£76,089£64,934£16,906£40,316£23,619£19,060£18,277
Creditors (< 1 year)£67,929£74,005£69,975£65,957£63,446£566,767£614,583
Creditors (> 1 year)£406,181£427,560£449,599£467,627£479,594
Net Current Assets£9,993(£2,627)(£31,303)(£22,854)(£38,030)(£545,281)(£570,954)
Net Assets£1,104,470£1,070,714£1,020,395£429,519£402,376
Shareholder Funds£1,104,470£1,070,714£1,020,395£429,519£402,376£304,719£279,046

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates18 May 2026
22 May 2026Replacement filing for the appointment of a director
18 March 2026Total exemption full accounts30 June 2025
1 June 2025Confirmation statement with no updates18 May 2025
28 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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