Prima Board Converters Limited

Active04374841 Private limited company
Incorporated
15 February 2002 (24 years)
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Directors
Kay Annette Roots
Michael William Roots
Owned by
Michael William Roots
Accounts type
Total exemption full
Region
North West
Address
46 Hamilton Square
Birkenhead
CH41 5AR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Roots, Kay Annette
Director · Appointed 22 September 2026
British
Born July 1971 (55)
Roots, Michael William
Director · Appointed 15 February 2002
British
Born December 1964 (61)
Officer history (9 former)
22 September 2026
Appointed Roots, Kay Annette as Director
15 February 2022
Resigned Wilcox, Roland Peter as Secretary
4 March 2018
Resigned Wilcox, Roland Peter as Director
31 March 2017
Resigned Reevell, Nicholas Lamb, Mr. as Director
31 March 2017
Resigned Boon, Ann as Director
31 March 2017
Resigned Hollowood, Alan Kenneth as Director
31 March 2017
Resigned Reevell, Philip as Director
16 February 2014
Appointed Wilcox, Roland Peter as Director
16 February 2014
Appointed Reevell, Philip as Director
16 February 2014
Appointed Reevell, Nicholas Lamb, Mr. as Director
16 February 2014
Appointed Hollowood, Alan Kenneth as Director
16 February 2014
Appointed Boon, Ann as Director
30 July 2004
Resigned Bruno, Andrew Pompeo Ciro as Director
15 February 2002
Appointed North West Registration Services (1994) Limited as Corporate Nominee Secretary
15 February 2002
Resigned North West Registration Services (1994) Limited as Corporate Nominee Secretary
15 February 2002
Appointed Avis, Christine Susan as Nominee Director
15 February 2002
Resigned Avis, Christine Susan as Nominee Director
15 February 2002
Appointed Bruno, Andrew Pompeo Ciro as Director
15 February 2002
Appointed Wilcox, Roland Peter as Secretary
15 February 2002
Appointed Roots, Michael William as Director

Ownership 1 active

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

Michael William Roots
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1964 (61)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,847,268
Cash
£1,075,917
Debt Ratio
27%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £845,925 £973,149 £1,107,357 £1,341,765 £1,642,189 £1,847,268
Balance sheet detail
202520242023202220212020
Fixed Assets£346,627£374,554£275,993£300,558£350,450£415,060
Current Assets£2,174,556£2,097,100£2,020,153£1,731,776£1,311,836£1,020,096
Debtors£686,729£827,928£933,315£871,580£734,700£640,140
Cash£1,075,917£817,288£577,062£413,759£215,047£4,913
Creditors (< 1 year)£565,906£645,711£886,874£860,332£631,955£521,494
Creditors (> 1 year)£32,914£103,861£14,897
Net Current Assets£1,608,650£1,451,389£1,133,279£871,444£679,881£498,602
Net Assets£1,847,268£1,642,189£1,341,765£1,107,357£973,149£845,925
Shareholder Funds£1,847,268£1,642,189£1,341,765£1,107,357£973,149£845,925

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Registered office address changed
17 March 2026Confirmation statement with updates15 February 2026
26 November 2025Total exemption full accounts30 April 2025
10 November 2025Satisfaction of a charge in full
10 November 2025Satisfaction of a charge in full
Show all recent filings

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