Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Prime UK Properties Limited
- Incorporated
- 1 December 2003 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Broad House1 The BroadwayOld HatfieldAL9 5BG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 October 2007
British
Born January 1963 (63)
Director · Appointed 22 October 2004
British
Born March 1957 (69)
Officer history (7 former)
18 July 2026
15 June 2020
1 October 2009
30 March 2009
4 October 2007
6 December 2004
22 October 2004
22 October 2004
22 October 2004
22 October 2004
12 January 2004
12 January 2004
12 January 2004
12 January 2004
1 December 2003
1 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06397663
Former controllers (3)
20 February 2025
20 February 2025
20 February 2025
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Copedene Limited Owns 25–50% of shares
CVS Finance Limited Owns 75–100% of shares
Euro Hotel Bookings Limited Owns 75–100% of shares
Prime UK Properties Limited This company Owns 75–100% of shares
Setminds Limited Owns 50–75% of shares
Setminds 1 Limited Owns 75–100% of shares
Setminds 2 Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Cash
- £512,932
- Current Ratio
- 3.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,880,631 | £1,880,631 | £1,880,633 | |||
| Current Assets | £760,335 | £1,163,530 | £1,618,128 | £608,708 | £672,607 | £446,691 |
| Debtors | £247,403 | £776,800 | £1,043,363 | £607,727 | £270,000 | £5,593 |
| Cash | £512,932 | £386,730 | £574,765 | £981 | £81,364 | £119,855 |
| Creditors (< 1 year) | £201,734 | £201,000 | £244,978 | £635,837 | £625,945 | £611,510 |
| Net Current Assets | £558,601 | £962,530 | £1,373,150 | (£27,129) | £46,662 | (£164,819) |
| Shareholder Funds | £679,201 | £1,083,130 | £1,493,750 | £1,853,502 | £1,927,293 | £1,715,814 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 12 September 2026 | ||
| 15 September 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Termination of appointment of a secretary | |||
| 24 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 12 September 2025 | Confirmation statement with updates | 12 September 2025 |
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