Prime (UK) Investments Limited

Active03852549 Private limited company
Incorporated
4 October 1999 (27 years)
Previously known as
Prime Public Partnerships Holdings Limited (until 18 August 2004)
Pinco 1287 Limited (until 2 November 1999)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
5 The Triangle
Wildwood Drive
Worcester
WR5 2QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2023
Also at Prime Company Secretarial Services Limited, Prime Investment Worcester Limited, Oak House Acquisition Co Limited · more companies
British
Born December 1976 (49)
Corporate Secretary · Appointed 1 January 2021
Also at DCH Estates Project Co. Limited, Birmingham and Solihull Local Improvement Finance Trust Limited, Oak House Acquisition Co Limited · more companies
Director · Appointed 1 May 2017
Also at Partnering Solutions (Dorset) Limited, Prime Infrastructure Management Services 2 Limited, Space for Health Limited · more companies
British
Born January 1970 (56)
Director · Appointed 1 January 2015
Also at Partnering Solutions (Dorset) Limited, Prime Contractor Framework Management Co. Limited, Prime Infrastructure Management Services 2 Limited · more companies
British
Born August 1977 (49)
Director · Appointed 12 February 2002
Also at Prime Investment Worcester Limited, Partnering Solutions (Somerset) Limited, Partnering Solutions (Southampton) Limited · more companies
British
Born March 1970 (56)
Officer history (17 former)
31 December 2025
Resigned Laing, Richard Handley I'Anson as Director
8 November 2023
Resigned Williams, Richard Gareth Emery as Director
5 May 2023
Appointed Saunders, Iain David Graham as Director
30 June 2022
Resigned Keyte, Julian Edward John as Director
1 January 2021
Appointed Prime Company Secretarial Services Limited as Corporate Secretary
1 January 2021
Resigned Williams, Richard Gareth Emery as Secretary
1 May 2017
Appointed Holland, Philip John as Director
19 March 2015
Resigned Dyer, Matthew Stephen as Director
1 January 2015
Appointed Town, Vikki Louise as Director
1 December 2011
Resigned Sargent, Peter as Director
1 December 2011
Appointed Dyer, Matthew Stephen as Director
30 June 2010
Resigned Wharton, Peter as Director
7 October 2008
Appointed Wharton, Peter as Director
29 August 2008
Resigned Wheater, Richard Feather as Director
30 November 2007
Appointed Wheater, Richard Feather as Director
11 August 2007
Resigned Skidmore, Neil as Director
18 August 2006
Resigned Gillard, Raymond as Director
18 August 2006
Resigned Panton, Barry George as Director
19 May 2005
Resigned Mcclatchey, Robert Sean as Director
15 November 2004
Resigned Elliott, Christopher James as Director
21 May 2004
Appointed Sargent, Peter as Director
21 May 2004
Appointed Skidmore, Neil as Director
1 January 2004
Appointed Keyte, Julian Edward John as Director
12 February 2002
Appointed Chumbley, Leighton Daniel as Director
12 February 2002
12 February 2002
Appointed Williams, Richard Gareth Emery as Director
12 February 2002
Appointed Williams, Richard Gareth Emery as Secretary
8 February 2002
Resigned Sargent, Peter as Secretary
21 January 2000
Appointed Gillard, Raymond as Director
21 January 2000
Appointed Panton, Barry George as Director
21 January 2000
Appointed Elliott, Christopher James as Director
21 January 2000
21 January 2000
Appointed Sargent, Peter as Secretary
21 January 2000
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
20 December 1999
Appointed Mcclatchey, Robert Sean as Director
20 December 1999
Appointed Laing, Richard Handley I'Anson as Director
20 December 1999
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
4 October 1999
Appointed Pinsent Masons Director Limited as Corporate Nominee Director
4 October 1999
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 03432065

Holdings 9

Companies where Prime (UK) Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Prime (GB) Holdings Limited
Prime (UK) Holdings PLC Owns 75–100% of shares
Prime PLC Owns 75–100% of shares
Prime (UK) Investments Limited This company Owns 75–100% of shares
Prime Company Secretarial Services Limited Owns 75–100% of shares
Prime Operations Limited Owns 75–100% of shares
Prime Partnering Solutions Limited Owns 75–100% of shares
The Prime Foundation Owns 75–100% of shares
Wildwood Triangle Management Company Limited Owns 25–50% of shares

Financials

Cash
£14,994
down £25 (0%)
Turnover
£11,390
up £263 (2%)
Profit Before Tax
£615,475
up £210,455 (52%)
Current Ratio
13.7x
Return on Equity
2342%
Balance sheet detail
2021
Fixed Assets£11,291
Current Assets£16,172
Debtors£1,178
Cash£14,994
Creditors (< 1 year)£1,178
Net Current Assets£14,994
Shareholder Funds£26,285
Turnover£11,390
Admin Expenses£11,415
Operating Profit(£25)
Profit Before Tax£615,475
Tax£0
Profit for Period£615,475

Filings 150

DateDescriptionMade Up ToPagesPDF
3 August 2026Other filing
3 August 2026Other filing
3 August 2026Accounts filing
3 August 2026Audit exemption subsidiary accounts31 December 2025
9 March 2026Confirmation statement with no updates1 March 2026
Show all 150 filings

Some other companies at this address

Bass Lift Holdings Limited
Birmingham and Solihull Lift (Fundco 1) Limited
Birmingham and Solihull Lift (Fundco 3) Limited
Birmingham and Solihull Lift (Fundco 4) Limited
Birmingham and Solihull Local Improvement Finance Trust Limited
DCH Estates Partnership LLP

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