Prime Centre Limited

Active04683678 Private limited company
Incorporated
3 March 2003 (23 years)
Industry
Real estate agencies (68310)
Directors
Russell Julian Fitzroy White
Owned by
Russell Julian Fitzroy White
Accounts type
Micro entity
Region
Greater London
Address
128 Exeter Road
Harrow
HA2 9PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

White, Russell Julian Fitzroy
Director · Appointed 1 November 2020
British
Born July 1973 (53)
Officer history (5 former)
17 July 2026
Resigned Willson Pemberton, Robert as Director
1 November 2020
Appointed White, Russell Julian Fitzroy as Director
13 April 2018
Resigned Jones, Karen as Secretary
30 October 2009
Appointed Jones, Karen as Secretary
30 October 2009
Resigned Hook, Dawn as Secretary
5 March 2003
Appointed Hook, Dawn as Secretary
5 March 2003
Appointed Willson Pemberton, Robert as Director
5 March 2003
Resigned Bhardwaj, Ashok as Nominee Secretary
5 March 2003
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
3 March 2003
Appointed Bhardwaj, Ashok as Nominee Secretary
3 March 2003
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Russell Julian Fitzroy White
Individual · Notified 17 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Former controllers (1)
17 July 2026
Ceased Robert Willson Pemberton — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
7
Current Ratio
1.3x

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£148,128) (£125,899) £31,448 £8,677 £95,619 £112,509
Balance sheet detail
202520242023202220212020
Fixed Assets£14,027£14,711£16,883£13,410£11,919£6,238
Current Assets£524,522£291,094£384,592£428,507£77,749£473
Debtors£15,900
Cash£61,849£473
Creditors (< 1 year)£418,691£178,526£381,498£399,510£215,567£154,839
Creditors (> 1 year)£6,149£12,623
Net Current Assets£105,831£112,568£3,094£28,997(£137,818)(£154,366)
Net Assets(£125,899)(£148,128)
Shareholder Funds£112,509£95,619£8,677£31,448(£125,899)(£148,128)

Turnover£353,824
Cost of Sales£22,929
Gross Profit£330,895
Admin Expenses£424,418
Operating Profit(£93,523)
Profit Before Tax(£93,990)
Profit for Period(£93,990)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Resolutions
28 August 2026Cancellation of shares
28 August 2026Purchase of own shares
6 August 2026Termination of appointment of a director
6 August 2026Cessation of a person with significant control
Show all recent filings

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