Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Prime Bureau Limited
- Incorporated
- 28 December 2006 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Raymond John MackiePaul Graham Caplan
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Chancery House30 St Johns RoadWokingGU21 7SA
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 5 January 2007
British
British
Born November 1959
Director · Appointed 28 December 2006
British
Born September 1946 (80)
Officer history (3 former)
26 September 2024
Resigned Patton-Gianni, John Peter as Director
5 March 2024
Appointed Patton-Gianni, John Peter as Director
19 June 2020
Resigned Gianni, John as Director
10 August 2012
Appointed Gianni, John as Director
5 January 2007
5 January 2007
5 January 2007
28 December 2006
28 December 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1946 (80)
British
Born November 1959
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £446,201
- Current Ratio
- 11.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £600,326 | £600,326 | £600,326 | £600,326 | |||
| Current Assets | £625,063 | £12,227 | £74,550 | ||||
| Debtors | £178,862 | £0 | £5,650 | ||||
| Cash | £446,201 | £23,402 | £23,499 | £23,597 | £26,987 | £12,227 | £68,900 |
| Creditors (< 1 year) | £56,700 | £108,545 | £103,729 | £102,880 | £69,176 | £55,202 | £119,645 |
| Net Current Assets | £568,363 | (£85,143) | (£80,230) | (£79,283) | (£42,189) | (£42,975) | (£45,095) |
| Shareholder Funds | £568,363 | £515,183 | £520,096 | £521,043 | £558,137 | £557,351 | £555,231 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 December 2025 | Confirmation statement with updates | 16 December 2025 | ||
| 9 December 2025 | Statement of capital | |||
| 9 December 2025 | Resolutions | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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