Primarius Properties Limited

Active05403671 Private limited company
Incorporated
24 March 2005 (21 years)
Previously known as
Shoo 149 Limited (until 17 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Victoria Sophie Cooke
Henry Micheal Paul Cooke
Accounts type
Small
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Cooke, Victoria Sophie
Director · Appointed 28 June 2023
American
Born February 1990 (36)
Cooke, Henry Micheal Paul
Director · Appointed 23 June 2023
American
Born March 1996 (30)
Director · Appointed 13 March 2017
American
Born September 1988 (38)
Director · Appointed 9 May 2005
Irish
Born September 1950 (76)
Officer history (6 former)
28 June 2023
Appointed Cooke, Victoria Sophie as Director
23 June 2023
Appointed Cooke, Henry Micheal Paul as Director
11 June 2019
Resigned Wilson, Robert Douglas as Director
13 March 2017
Appointed Cooke, Charlotte Emily as Director
28 January 2009
Resigned Chambers, Alexander David as Director
30 July 2008
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
6 February 2008
Appointed Chambers, Alexander David as Director
1 November 2007
Appointed Wilson, Robert Douglas as Director
31 October 2007
Resigned Brown, Richard Kevan as Director
29 June 2007
Resigned Russell, Michael Vincent as Director
9 May 2005
Appointed Russell, Michael Vincent as Director
9 May 2005
Appointed Brown, Richard Kevan as Director
9 May 2005
Resigned Shoosmiths Directors Limited as Corporate Director
9 May 2005
Appointed Cooke, Hugh Vincent as Director
24 March 2005
Appointed Shoosmiths Directors Limited as Corporate Director
24 March 2005
Appointed Shoosmiths Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
16 January 2022
Ceased Hugh Vincent Cooke — Owns 75–100% of shares

Financials

Cash
£1,402,683
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £777,534 £580,862 £831,077 £3,267,145 £3,558,546 £3,617,177
Balance sheet detail
202420232022202120202019
Fixed Assets£3,096,232£2,871,265£2,896,565£4,093,065£3,880,000£3,920,000
Current Assets£10,215,738£9,410,571£5,765,437£3,789,293£997,795£1,150,411
Debtors£8,813,055£8,539,072£3,704,047£3,785,890£997,712£1,149,976
Cash£1,402,683£871,499£2,061,390£3,403£83£435
Creditors (< 1 year)£9,694,793£8,723,290£5,394,857£7,051,281£3,099,419£3,083,086
Creditors (> 1 year)£0£1,197,514£1,209,791
Net Current Assets£520,945£687,281£370,580(£3,261,988)(£2,101,624)(£1,932,675)
Net Assets£831,077£580,862£777,534
Shareholder Funds£3,617,177£3,558,546£3,267,145£831,077£580,862£777,534

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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