Prime Projects International Limited

Active03748097 Private limited company
Incorporated
8 April 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Dormant
Region
South East
Address
Compass House
Manor Royal
Crawley
RH10 9PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gordon, James Robert Anthony
Secretary · Appointed 1 April 2024
Director · Appointed 31 March 2023
British
Born November 1965
Director · Appointed 31 March 2023
British
Born April 1988 (38)
Officer history (14 former)
6 December 2024
Resigned Charman, Natalie Louise as Director
6 December 2024
Resigned Greany, Ronan as Director
1 April 2024
Appointed Gordon, James Robert Anthony as Secretary
31 March 2024
Resigned Stead, Catherine as Secretary
31 March 2023
Appointed Palfreyman, Thomas William as Director
31 March 2023
Appointed Stead, Catherine as Secretary
31 March 2023
Resigned Palfreyman, Thomas William as Director
31 March 2023
Appointed Greany, Ronan as Director
31 March 2023
Resigned Potts, Jayne as Director
31 March 2023
Appointed Charman, Natalie Louise as Director
31 March 2023
Appointed Harris, Grace Elizabeth as Director
31 March 2023
Resigned Potts, Joseph William as Director
31 March 2023
Resigned Potts, Jayne as Secretary
31 March 2023
Appointed Wood, Phillip Paul as Director
10 January 2019
Appointed Potts, Joseph William as Director
3 December 2018
Resigned Potts, Roger Francis as Director
1 June 2010
Appointed Potts, Roger Francis as Director
1 June 2010
Resigned Whiteley, Howard Kaye as Director
10 May 2007
Appointed Potts, Jayne as Director
10 January 2006
Appointed Potts, Jayne as Secretary
10 January 2006
Resigned Whiteley, Jennifer Anne as Secretary
29 March 2000
Resigned Whiteley, Howard Kaye as Secretary
29 March 2000
Appointed Whiteley, Jennifer Anne as Secretary
29 March 2000
Resigned Robinson, Tom as Director
8 April 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 April 1999
Appointed Whiteley, Howard Kaye as Secretary
8 April 1999
Resigned London Law Services Limited as Corporate Nominee Director
8 April 1999
Appointed Robinson, Tom as Director
8 April 1999
Appointed London Law Services Limited as Corporate Nominee Director
8 April 1999
Appointed Whiteley, Howard Kaye as Director
8 April 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 301044
Former controllers (4)
31 March 2023
Ceased Joseph William Potts — Owns 25–50% of shares
31 March 2023
Ceased Jayne Potts — Owns 50–75% of shares
11 October 2021
Ceased Eleanor Potts — Owns 25–50% of shares
3 December 2018
Ceased Roger Francis Potts — Owns 25–50% of shares

Financials

Net Assets
£81,926
up £19,917 (32%)
2020: £62,009 in the 2021 accounts
Cash
£37,800
down £39,324 (51%)
Employees
4
no change
Debt Ratio
57%
Current Ratio
2.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 £62,008 £81,926
Balance sheet detail
20212020
Fixed Assets£13,928£14,637
Current Assets£178,309£164,346
Debtors£124,009£81,222
Cash£37,800£77,124
Creditors (< 1 year)£74,513£70,632
Creditors (> 1 year)£33,470£44,167
Net Current Assets£103,796£93,714
Net Assets£81,926£62,008
Shareholder Funds£81,926£62,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates11 September 2026
1 September 2026Accounts for a dormant company31 December 2025
8 October 2025Other filing
8 October 2025Other filing
8 October 2025Accounts filing
Show all recent filings

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