Prime Construction Services (Derby) Limited

Active03841000 Private limited company
Incorporated
14 September 1999 (27 years)
Industry
Other building completion and finishing (43390)
Directors
Matthew Elliot Prime
Adam Robert Prime
Gillian Ruth Prime
Owned by
Katherine Elizabeth Prime
Gillian Ruth Prime
Accounts type
Total exemption full
Region
East Midlands
Address
Charlotte House Stanier Way
The Wyvern Business Park
Derby
DE21 6BF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Prime, Matthew Elliot
Director · Appointed 9 October 2024
British
Born May 1996 (30)
Prime, Adam Robert
Director · Appointed 9 October 2024
British
Born July 1998 (28)
Prime, Gillian Ruth
Secretary · Appointed 14 September 1999
British
Prime, Gillian Ruth
Director · Appointed 14 September 1999
British
Born March 1968 (58)
Officer history (3 former)
9 October 2024
Appointed Prime, Matthew Elliot as Director
9 October 2024
Appointed Prime, Adam Robert as Director
19 December 2018
Resigned Prime, Paul Martin as Director
14 September 1999
Appointed Prime, Gillian Ruth as Secretary
14 September 1999
Appointed Prime, Gillian Ruth as Director
14 September 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 September 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 September 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
14 September 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 September 1999
Appointed Prime, Paul Martin as Director

Ownership 2 active

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

Katherine Elizabeth Prime
Individual · Notified 22 March 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
American,British
Born May 1956 (70)
Gillian Ruth Prime
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Former controllers (1)
22 March 2020
Ceased Paul Martin Prime — Owns 50–75% of shares

Financials

Net Assets
£165,175
Cash
£11,719

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £143,364 £126,968 £137,236 £145,482 £151,468 £165,175
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£67£135
Current Assets£1,219,145£1,201,676£1,199,522£1,205,236£1,197,943£1,192,631
Debtors£28,202£22,222£17,092£11,163£13,276£16,645
Cash£11,719£7,639£10,615£22,258£12,852£3,421
Creditors (< 1 year)£1,046,014£1,047,638£1,059,445£1,060,537£1,049,376
Creditors (> 1 year)£4,194£6,402£8,555£10,492£0
Net Current Assets£167,091£155,662£151,884£145,791£137,406£143,255
Net Assets£165,175£151,468£145,482£137,236£126,968£143,364
Shareholder Funds£165,175£151,468£145,482£137,236£126,968£143,364

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 January 2026
22 October 2026Confirmation statement with updates14 September 2026
22 October 2025Total exemption full accounts31 January 2025
24 September 2025Confirmation statement with updates14 September 2025
7 April 2025Director's details changed
Show all recent filings

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