Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Prime Operations Limited
- Incorporated
- 6 October 2010 (16 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- 5 The TriangleWildwood DriveWorcesterWR5 2QX
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2023
British
Born December 1976 (49)
Corporate Secretary · Appointed 1 January 2021
Director · Appointed 1 May 2017
British
Born January 1970 (56)
Director · Appointed 1 December 2011
British
Born March 1970 (56)
Director · Appointed 1 December 2011
British
Born August 1977 (49)
Officer history (8 former)
31 December 2025
8 November 2023
5 May 2023
30 June 2022
1 January 2021
1 January 2021
Resigned Williams, Richard Gareth Emery as Secretary
1 May 2017
8 April 2015
1 January 2015
1 January 2015
8 April 2013
10 October 2012
Appointed Williams, Richard Gareth Emery as Secretary
1 December 2011
1 December 2011
1 December 2011
1 December 2011
1 December 2011
24 October 2011
6 October 2010
6 October 2010
6 October 2010
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
Holdings 16
Companies where Prime Operations Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 This company Owns 75–100% of shares
Prime Partnering Solutions Limited Owns 75–100% of shares
The Prime Foundation Owns 75–100% of shares
Wildwood Triangle Management Company Limited Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £324
- up £100 (45%)
- Turnover
- £0
- no change
- Profit Before Tax
- £0
- down £1,350,000 (100%)
- Return on Equity
- 0%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £21,793 |
| Cash | £324 |
| Creditors (< 1 year) | £102 |
| Net Current Assets | £222 |
| Shareholder Funds | £22,015 |
| Turnover | £0 |
| Operating Profit | £0 |
| Profit Before Tax | £0 |
| Tax | £0 |
| Profit for Period | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Accounts filing | |||
| 3 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 11 January 2026 | Termination of appointment of a director |
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