Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Prima Marble & Granite Limited
- Incorporated
- 1 February 2001 (25 years)
- Industry
- Manufacture of other non-metallic mineral products n.e.c. (23990) Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Forvis Mazars LLP30 Old BaileyLondonEC4M 7AU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12502079
Former controllers (4)
3 September 2020
Ceased Neo Granite Ltd — Owns 75–100% of shares
12 February 2020
Ceased Christopher Cooper — Owns 25–50% of shares
12 February 2020
Ceased Robert Jay — Owns 25–50% of shares
12 February 2020
Ceased Stephen Joel — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Neo Granite Holdings Limited Owns 25–50% of shares
Neo Granite Ltd Owns 75–100% of shares
Prima Marble & Granite Limited This company In liquidationOwns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Profit
- £77,510
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £7,295 | £9,947 | £11,923 | |
| Current Assets | £58,571 | £235,538 | £163,240 | £165,208 | |
| Debtors | £5,643 | £58,571 | £215,434 | £120,568 | £138,104 |
| Cash | £0 | £104 | £42,672 | £104 | |
| Creditors (< 1 year) | £23,703 | £154,141 | £316,519 | £367,142 | £527,409 |
| Creditors (> 1 year) | £0 | £32,094 | £50,000 | £22,378 | |
| Net Current Assets | (£18,060) | (£95,570) | (£80,981) | (£203,902) | (£362,201) |
| Net Assets | (£95,570) | (£107,166) | (£245,845) | (£372,656) | |
| Shareholder Funds | (£18,060) | (£95,570) | (£107,166) | (£245,845) | (£372,656) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Declaration of solvency | |||
| 15 July 2026 | Appointment of a voluntary liquidator | |||
| 15 July 2026 | Registered office address changed | |||
| 15 July 2026 | Resolutions | |||
| 10 July 2026 | Register inspection address has been changed |
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