Primarysite Limited

Active05533790 Private limited company
Incorporated
11 August 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Boundary House
County Place
Chelmsford
CM2 0RE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born May 1987 (39)
Director · Appointed 20 July 2022
British
Born February 1990 (36)
Director · Appointed 30 April 2021
British
Born July 1970 (56)
Officer history (6 former)
15 June 2026
Resigned Scarth, Christopher Stuart as Director
15 June 2026
Appointed Barton, Sarah as Director
2 June 2023
Appointed Scarth, Christopher Stuart as Director
20 July 2022
Appointed Haigh, Colin James as Director
31 May 2022
Resigned Randhawa, Manprit Singh as Director
30 April 2021
Appointed Randhawa, Manprit Singh as Director
30 April 2021
Appointed Freed, Gavin Mark as Director
30 April 2021
Resigned Panther, Rachel as Director
30 April 2021
Resigned Millington, Geoffrey Stuart as Director
30 April 2021
Resigned Millington, Geoffrey Stuart as Secretary
31 March 2020
Appointed Panther, Rachel as Director
6 May 2015
Resigned Millington, Rosemary Gail as Director
1 July 2008
Appointed Millington, Geoffrey Stuart as Director
11 August 2005
Appointed Millington, Rosemary Gail as Director
11 August 2005
Appointed Millington, Geoffrey Stuart as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 April 2021
Has significant influence or control
Limited Company
Reg. no. 11992528
Former controllers (2)
30 April 2021
Ceased Primarysite Holdings Limited — Owns 75–100% of shares
4 July 2017
Ceased Geoffrey Millington — Has significant influence or control

Financials

Net Assets
£433,644
down £1,444,415 (77%)
Cash
£1,792,032
up £600,720 (50%)
Employees
66
down 10 (13%)
Debt Ratio
82%
Current Ratio
1.1x
Balance sheet detail
2020
Fixed Assets£265,840
Current Assets£2,198,423
Debtors£327,834
Cash£1,792,032
Creditors (< 1 year)£1,997,828
Net Current Assets£200,595
Net Assets£433,644
Shareholder Funds£433,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates10 August 2026
15 July 2026Termination of appointment of a director
15 July 2026Appointment of a director
17 February 2026Accounts filing
17 February 2026Audit exemption subsidiary accounts31 May 2025
Show all recent filings

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