Primary Secondary Design Limited

Active04915349 Private limited company
Incorporated
30 September 2003 (23 years)
Industry
Architectural activities (71111)
Accounts type
Total exemption full
Address
1st Floor Highfield House
Bartons Road
Fordingbridge
SP6 1JD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (6 former)
16 December 2025
Appointed Arnold, David Nicolas as Director
17 February 2023
Appointed Chilcott, David Michael as Director
30 September 2019
Resigned James, Lily Mary Teresa as Director
27 September 2016
Appointed James, Lily Mary Teresa as Director
15 July 2016
Resigned Parker, Ian Robert as Director
23 October 2015
Resigned Chilcott, David Michael as Director
14 October 2013
Appointed Chilcott, David Michael as Director
1 August 2007
Resigned Coatham, David as Director
4 February 2004
Appointed Coatham, David as Director
30 September 2003
Appointed Arnold, Nicolas Jeremy as Director
30 September 2003
Appointed Arnold, Deirdre as Director
30 September 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
30 September 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
30 September 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
30 September 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
30 September 2003
Appointed Parker, Ian Robert as Director
30 September 2003
Appointed Arnold, Nicolas Jeremy as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 6035172

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Medcentres Plus Limited Owns 75–100% of shares
The Private Health Practice LLP Has significant influence or control
Primary Secondary Design Limited This company Owns 75–100% of shares

Financials

Net Assets
£114,718
Cash
£10,074
Employees
3
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £66,813 £85,889 £156,767 £88,515 £114,718
Balance sheet detail
20252024202220212020
Fixed Assets£2,380£3,570£8,025
Current Assets£262,314£161,379£284,854£242,655£162,217
Cash£10,074£34,905£146,061£86,870£5,840
Creditors (< 1 year)£140,929£56,197£93,800£160,336£103,429
Creditors (> 1 year)£6,667£16,667£36,667
Net Current Assets£121,385£105,182£191,054£82,319£58,788
Net Assets£114,718£88,515£156,767£85,889£66,813
Shareholder Funds£114,718£88,515£156,767£85,889£66,813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Appointment of a director
14 October 2025Confirmation statement with no updates30 September 2025
30 September 2025Total exemption full accounts31 March 2025
11 October 2024Confirmation statement with no updates30 September 2024
27 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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