Prime Structured Finance Limited

Active05937060 Private limited company
Incorporated
15 September 2006 (20 years)
Previously known as
Prime (UK) Holdings Limited (until 3 November 2010)
Prime Structured Finance Limited (until 22 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
5 The Triangle
Wildwood Drive
Worcester
WR5 2QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
16 March 2026
Appointed Saunders, Iain David Graham as Director
31 December 2025
Resigned Laing, Richard Handley I'Anson as Director
8 November 2023
Resigned Williams, Richard Gareth Emery as Director
20 May 2021
Appointed Holland, Philip John as Director
20 May 2021
Appointed Town, Vikki as Director
1 January 2021
Appointed Prime Company Secretarial Services Limited as Corporate Secretary
1 January 2021
Resigned Williams, Richard Gareth Emery as Secretary
30 June 2010
Resigned Wharton, Peter as Director
29 September 2008
Appointed Wharton, Peter as Director
29 August 2008
Resigned Wheater, Richard Feather as Director
30 November 2007
Appointed Wheater, Richard Feather as Director
11 August 2007
Resigned Skidmore, Neil as Director
15 September 2006
Appointed Skidmore, Neil as Director
15 September 2006
Appointed Williams, Richard Gareth Emery as Director
15 September 2006
Appointed Laing, Richard Handley I'Anson as Director
15 September 2006
Appointed Williams, Richard Gareth Emery as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 07398295

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company31 December 2025
17 March 2026Appointment of a director
11 January 2026Termination of appointment of a director
25 September 2025Confirmation statement with no updates15 September 2025
26 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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