Prymak Referrals Limited

Active04602865 Private limited company
Incorporated
27 November 2002 (23 years)
Industry
Veterinary activities (75000)
Owned by
Caroline Prymak
Accounts type
Micro entity
Region
South East
Address
Monkhurst House Offices
Sandy Cross Lane
Heathfield
TN21 8QR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2003
British
Born February 1960 (66)
Officer history (8 former)
27 June 2023
Resigned Williams, Elisabeth Jane as Secretary
24 December 2014
Appointed Williams, Elisabeth Jane as Secretary
24 December 2014
Resigned Alderton, Kevin Robert as Secretary
30 June 2006
Resigned Kay, Anne as Secretary
30 June 2006
Appointed Alderton, Kevin Robert as Secretary
30 September 2004
Resigned Tremlett, Charles Nicholas as Secretary
30 September 2004
Appointed Kay, Anne as Secretary
30 September 2004
Resigned Kynoch, Ian Sanderson as Director
30 September 2004
Resigned Mason, Robert Frederick as Director
19 May 2003
Appointed Tremlett, Charles Nicholas as Secretary
19 May 2003
Appointed Prymak, Caroline as Director
19 May 2003
Appointed Kynoch, Ian Sanderson as Director
19 May 2003
Appointed Mason, Robert Frederick as Director
27 November 2002
Appointed Rm Registrars Limited as Corporate Secretary
27 November 2002
Resigned Rm Registrars Limited as Corporate Secretary
27 November 2002
Appointed Rm Nominees Limited as Corporate Director
27 November 2002
Resigned Rm Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
5.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £517,195 £534,574 £512,380 £488,441 £470,735 £446,129 £437,853
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,430£1,905£2,541£3,387£4,517£6,024£5,958
Current Assets£528,644£525,470£528,353£524,279£533,762£555,895£532,675
Creditors (< 1 year)£92,221£81,246£60,159£39,225£25,899£27,345£21,438
Net Current Assets£436,423£444,224£468,194£485,054£507,863£528,550£511,237
Net Assets£534,574£517,195
Shareholder Funds£437,853£446,129£470,735£488,441£512,380£534,574£517,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Micro company accounts30 September 2025
16 November 2025Confirmation statement with no updates16 November 2025
8 July 2025Micro company accounts30 September 2024
3 December 2024Confirmation statement with no updates27 November 2024
27 June 2024Micro company accounts30 September 2023
Show all recent filings

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