Prime Building Contractors Ltd

Active05251751 Private limited company
Incorporated
6 October 2004 (22 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Wendy Ann Franks
Paul Franks
Owned by
Wendy Ann Franks
Paul Franks
Accounts type
Total exemption full
Region
West Midlands
Address
61 Albert Street
Rugby
CV21 2SN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Franks, Wendy Ann
Director · Appointed 1 February 2016
British
Born June 1968 (58)
Franks, Wendy
Secretary · Appointed 6 October 2004
British
Franks, Paul
Director · Appointed 6 October 2004
British
Born December 1965 (60)
Officer history (2 former)
1 February 2016
Appointed Franks, Wendy Ann as Director
6 October 2004
Appointed Franks, Wendy as Secretary
6 October 2004
Appointed Franks, Paul as Director
6 October 2004
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
6 October 2004
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
6 October 2004
Appointed Chalfen Nominees Limited as Corporate Nominee Director
6 October 2004
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Wendy Ann Franks
Individual · Notified 6 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Paul Franks
Individual · Notified 6 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£15,892
Cash
£947
Current Ratio
0.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £16,588 £20,824 £22,784 £1,983 £7,878 £18,552 £15,892
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,364£4,669£5,994
Current Assets£947£46,573£19,538£1,349£38,853£27,247£10,774
Debtors£0£325£676£1,099£0£7,792£3,659
Cash£947£46,248£18,862£250£38,853£19,455£7,115
Creditors (< 1 year)£14,419£32,690£17,654£7,084£26,040£19,340£10,964
Net Current Assets(£13,472)£13,883£1,884(£5,735)£12,813£7,907(£190)
Net Assets£15,892£18,552£7,878£1,983£22,784£20,824£16,588
Shareholder Funds£1,983£22,784£20,824£16,588

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Total exemption full accounts31 October 2025
3 November 2025Confirmation statement with no updates3 November 2025
28 July 2025Total exemption full accounts31 October 2024
4 November 2024Confirmation statement with no updates4 November 2024
31 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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