Primestar Management Limited

Active04258409 Private limited company
Incorporated
25 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ian Mark Harrison
Owned by
Paul Harvey Capstick
Ian Mark Harrison
Accounts type
Micro entity
Region
South West
Address
153 Argentia Place
Portishead
Bristol
BS20 7QS

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2001
British
Born May 1971 (55)
Harrison, Ian Mark
Director · Appointed 25 September 2001
British
Born April 1963 (63)
Director · Appointed 25 September 2001
British
Born August 1962 (64)
Officer history (4 former)
28 July 2025
Resigned Lake, Nicola Mary as Secretary
28 July 2025
Resigned Wilson, Craig Anthony as Director
1 January 2005
Appointed Lake, Nicola Mary as Secretary
1 November 2003
Resigned Darby, Catherine Anne as Secretary
25 September 2001
Appointed Capstick, Paul Harvey as Director
25 September 2001
Appointed Harrison, Ian Mark as Director
25 September 2001
Appointed Lake, Gary Bing as Director
25 September 2001
Appointed Darby, Catherine Anne as Secretary
25 September 2001
Appointed Wilson, Craig Anthony as Director
25 July 2001
Appointed Dcs Corporate Secretaries Limited as Corporate Secretary
25 July 2001
Resigned Dcs Corporate Secretaries Limited as Corporate Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Ian Mark Harrison
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 03850781
Former controllers (1)
16 April 2016
Ceased Gary Bing Lake — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Belfield Folly Gate LLP Right to 25–50% of surplus assets
Frenix Limited Owns 25–50% of shares
Lake Pochard Limited Owns 25–50% of shares
Lake Pochard Management Limited Owns 75–100% of shares
Primestar Management Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£501,254
Debt Ratio
10%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £419,035 £416,861 £496,470 £504,345 £497,850 £501,254
Balance sheet detail
202520242023202120202019
Fixed Assets£540,000£540,000£540,000£540,000£435,000£435,270
Current Assets£16,845£13,429£19,965£12,245£16,162£17,976
Creditors (< 1 year)£19,109£19,097£19,138£19,293£17,769£17,679
Net Current Assets(£2,264)(£5,668)£827(£7,048)(£1,607)£297
Net Assets£501,254£497,850£504,345£496,470£416,861£419,035
Shareholder Funds£501,254£497,850£504,345£496,470£416,861£419,035

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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