Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
The Prime Foundation
- Incorporated
- 12 April 2007 (19 years)
- Industry
- Non-trading company (74990)
- Directors
- Mark Fenton
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 5 The TriangleWildwood DriveWorcesterWR5 2QX
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 January 2021
Director · Appointed 17 April 2018
British
Born January 1985 (41)
Fenton, Mark
Director · Appointed 17 April 2018
British
Born June 1957 (69)
Director · Appointed 1 December 2011
British
Born March 1970 (56)
Director · Appointed 9 February 2008
British
Born December 1954 (71)
Officer history (7 former)
1 January 2021
1 January 2021
17 April 2018
17 April 2018
Appointed Fenton, Mark as Director
17 April 2018
17 April 2018
17 April 2018
17 April 2018
1 May 2017
1 December 2011
1 December 2011
30 June 2010
29 September 2008
9 February 2008
11 August 2007
12 April 2007
12 April 2007
12 April 2007
12 April 2007
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. 03432065
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Prime (UK) Holdings PLC Owns 75–100% of shares
Prime PLC Owns 75–100% of shares
Prime (UK) Investments Limited Owns 75–100% of shares
Prime Company Secretarial Services Limited Owns 75–100% of shares
Prime Operations Limited Owns 75–100% of shares
Prime Partnering Solutions Limited Owns 75–100% of shares
The Prime Foundation This company Owns 75–100% of shares
Wildwood Triangle Management Company Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,201
- Cash
- £9,201
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Cash | £9,201 | £20,059 | £29,075 |
| Net Current Assets | £9,201 | £20,059 | £29,075 |
| Net Assets | £9,201 | £20,059 | £29,075 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 19 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 April 2025 | Confirmation statement with no updates | 12 April 2025 | ||
| 23 August 2024 | Total exemption full accounts | 31 December 2023 |
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