Prime Infrastructure Limited

Active07654954 Private limited company
Incorporated
1 June 2011 (15 years)
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
15 June 2027
Last conf. stmt
1 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 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
25 August 2011
Appointed Williams, Richard Gareth Emery as Director
25 August 2011
Appointed Laing, Richard Handley I'Anson as Director
25 August 2011
Appointed Williams, Richard Gareth Emery as Secretary
25 August 2011
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
25 August 2011
Resigned Hildred, Daniel James as Director
1 June 2011
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
1 June 2011
Appointed Hildred, Daniel James as Director

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. 03852549

Financials

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

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Debtors£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company31 December 2025
4 June 2026Confirmation statement with no updates1 June 2026
17 March 2026Appointment of a director
11 January 2026Termination of appointment of a director
26 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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