Primesure Limited

Active06227595 Private limited company
Incorporated
26 April 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Gareth Bale
Owned by
Gareth Bale
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2024
British
Born April 1992 (34)
Bale, Gareth
Director · Appointed 6 June 2023
British
Born July 1989 (37)
Officer history (9 former)
5 March 2024
Appointed Humphrys, James Richard as Director
5 March 2024
Resigned Barnett, Joshua Benjamin as Director
6 June 2023
Appointed Bale, Gareth as Director
28 April 2023
Resigned Bale, Deborah Ann as Secretary
28 April 2023
Appointed Bale, Frank as Director
28 April 2023
Resigned Bale, Frank as Director
28 April 2023
Resigned Bale, Frank as Director
28 April 2023
Resigned Bale, Deborah Ann as Director
14 November 2013
Resigned Gandz, Melvyn as Director
29 October 2013
Resigned Bale, Gareth as Director
29 October 2013
Appointed Barnett, Joshua Benjamin as Director
29 October 2013
Appointed Gandz, Melvyn as Director
10 May 2007
Appointed Bale, Deborah Ann as Secretary
10 May 2007
Appointed Bale, Gareth as Director
10 May 2007
Appointed Bale, Deborah Ann as Director
10 May 2007
Appointed Bale, Frank as Director
10 May 2007
Resigned Qa Nominees Limited as Corporate Director
8 May 2007
Resigned Qa Registrars Limited as Corporate Secretary
26 April 2007
Appointed Qa Registrars Limited as Corporate Secretary
26 April 2007
Appointed Qa Nominees Limited as Corporate Director

Ownership 1 active

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

Gareth Bale
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1989 (37)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Primesure Limited This company
Primesure Properties Limited Owns 75–100% of shares
Manchester NQ SPV Limited Owns 25–50% of shares
Posthandle Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£19,040
Current Ratio
0.7x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,735,978 £2,975,617 £589,650 (£61,402) £205,644 £1,475,792
Balance sheet detail
202520242023202220212020
Fixed Assets£5,472,581£1,259,190£2,518,281£3,777,372£5,036,463
Current Assets£7,966,403£7,058,920£10,414,225£10,952,791£14,351,895£544,819
Debtors£7,947,363£6,865,419£3,315,089£203,834£2,959,794£117,702
Cash£19,040£193,501£37,732£432,477£392,101£427,117
Creditors (< 1 year)£11,226,377£12,325,857£11,734,817£12,881,422£15,153,650£1,845,304
Net Current Assets(£3,259,974)(£5,266,937)(£1,320,592)(£1,928,631)(£801,755)(£1,300,485)
Net Assets(£61,402)£589,650£2,975,617£3,735,978
Shareholder Funds£1,475,792£205,644(£61,402)£589,650£2,975,617£3,735,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with updates26 March 2026
21 January 2026Total exemption full accounts30 April 2025
11 April 2025Second filing of Confirmation Statement26 March 2025
9 April 2025Change of details for a person with significant control
31 March 2025Director's details changed
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?