Prima Medical Limited

Active04831749 Private limited company
Incorporated
14 July 2003 (23 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Laurence William Gollop Boon
Thomas Geoffrey Brooke
Owned by
Gerard Michael Brooke
Accounts type
Unaudited abridged
Region
South West
Address
The Counting House
Bond's Mill Estate
Stonehouse
GL10 3RF

Filing status

Accounts due
29 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Petty, Nicola Ann
Secretary · Appointed 6 October 2026
Boon, Laurence William Gollop
Director · Appointed 13 February 2023
British
Born July 1993 (33)
Brooke, Thomas Geoffrey
Director · Appointed 3 September 2020
British
Born December 1981 (44)
Director · Appointed 14 July 2003
British
Born March 1953 (73)
Officer history (5 former)
6 October 2026
Appointed Petty, Nicola Ann as Secretary
19 January 2024
Resigned Rae, James Cameron as Director
13 February 2023
Appointed Boon, Laurence William Gollop as Director
13 February 2023
Appointed Rae, James Cameron as Director
3 September 2020
Appointed Brooke, Thomas Geoffrey as Director
12 December 2018
Resigned Young, Alex as Secretary
1 July 2006
Appointed Young, Alex as Secretary
30 June 2006
Resigned Sanderson, Cecil Roy as Secretary
6 August 2003
Appointed Sanderson, Cecil Roy as Secretary
6 August 2003
Resigned Rm Registrars Limited as Corporate Secretary
6 August 2003
Resigned Rm Nominees Limited as Corporate Director
14 July 2003
Appointed Brooke, Gerard Michael as Director
14 July 2003
Appointed Rm Registrars Limited as Corporate Secretary
14 July 2003
Appointed Rm Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born March 1953 (73)

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£394,780
Cash
£155,076
Employees
4
Debt Ratio
76%
Current Ratio
1.2x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£118,217) (£78,901) £236,256 £243,634 £275,089 £394,780
Balance sheet detail
2025202420232022202120202019
Fixed Assets£165,665£155,840£133,788£124,644£105,666£17,940£15,118
Current Assets£1,469,157£1,363,995£961,599£877,548£636,977£768,722£752,756
Debtors£1,018,132£868,036£642,123£632,215£461,848£697,766
Cash£155,076£56,483£42,213£27,911£63,153£52,877
Creditors (< 1 year)£1,205,060£1,234,642£833,698£736,345£709,206£782,541£968,138
Creditors (> 1 year)£10,104£18,055£29,591£112,338£122,338
Net Current Assets£264,097£129,353£127,901£141,203(£72,229)(£13,819)(£215,040)
Net Assets£394,780£275,089£243,634£236,256(£78,901)(£118,217)
Shareholder Funds£394,780£275,089£243,634£236,256(£78,901)(£118,217)(£208,479)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates12 July 2026
2 November 2026Director's details changed
2 November 2026Director's details changed
29 July 2026Unaudited abridged accounts31 July 2025
4 May 2026Registered office address changed
Show all recent filings

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