Prime Portfolio Limited

Active05174897 Private limited company
Incorporated
9 July 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
John Charles Vaughan
Owned by
John Charles Vaughan
Accounts type
Micro entity
Region
Greater London
Address
52 Grosvenor Gardens
London
SW1W 0AU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2018
British
Born April 1983 (43)
Vaughan, John Charles
Secretary · Appointed 9 July 2004
British
Vaughan, John Charles
Director · Appointed 9 July 2004
British
Born September 1955 (71)
Officer history (3 former)
14 November 2018
Appointed Vaughan, Nicholas Richard as Director
14 November 2018
9 July 2004
Appointed Vaughan, John Charles as Secretary
9 July 2004
Appointed Vaughan, John Charles as Director
9 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 July 2004
Appointed Instant Companies Limited as Corporate Nominee Director
9 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
9 July 2004
Appointed Bousfield, Peregrine Anthony Guy as Director

Ownership 1 active

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

John Charles Vaughan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1955 (71)
Former controllers (1)
14 November 2018
Ceased Peregrine Anthony Guy Bousfield — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£141,305)
Employees
4
Debt Ratio
248%
Current Ratio
1.5x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£240,799) (£169,171) (£122,472) (£76,129) (£61,170) (£79,523) (£141,305)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£812£989£1,200£1,464£1,788£2,180£2,658
Current Assets£94,903£162,053£164,350£216,082£260,817£227,218£174,613
Creditors (< 1 year)£61,987£51,432£37,295£57,651£53,891£67,383£76,820
Creditors (> 1 year)£175,033£191,133£189,425£236,024£331,186£331,186£341,250
Net Current Assets£32,916£110,621£127,055£158,431£206,926£159,835£97,793
Net Assets(£141,305)(£79,523)(£61,170)(£76,129)(£122,472)(£169,171)(£240,799)
Shareholder Funds(£141,305)(£79,523)(£61,170)(£76,129)(£122,472)(£169,171)(£240,799)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Micro company accounts30 September 2025
24 February 2026Confirmation statement with no updates23 February 2026
19 June 2025Micro company accounts30 September 2024
7 March 2025Confirmation statement with no updates23 February 2025
26 June 2024Micro company accounts30 September 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?