Primestar Limited

Active07948797 Private limited company
Incorporated
14 February 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Andrew Leon Myers
Lyndsey Claire Brand
Lara Yvonne Akka
Accounts type
Total exemption full
Address
Spitalfields House
Stirling Way
Borehamwood
WD6 2FX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2024
British
Born January 1969 (57)
Brand, Lyndsey Claire
Director · Appointed 23 April 2024
British
Born July 1974 (52)
Director · Appointed 20 June 2016
British
Born March 1972 (54)
Myers, Bernard Ian
Director · Appointed 21 September 2012
British
Born April 1944 (82)
Officer history (3 former)
11 October 2025
Resigned Myers, Sandra Hannah as Director
23 April 2024
Appointed Akka, Lara Yvonne as Director
23 April 2024
Appointed Brand, Lyndsey Claire as Director
20 June 2016
Appointed Myers, Andrew Leon as Director
1 August 2014
Appointed Myers, Sandra Hannah as Director
21 September 2012
Appointed Myers, Bernard Ian as Director
21 September 2012
Resigned Chalfen Secretaries Limited as Corporate Secretary
21 September 2012
Resigned Purdon, Jonathan Gardner as Director
14 February 2012
Appointed Chalfen Secretaries Limited as Corporate Secretary
14 February 2012
Appointed Purdon, Jonathan Gardner as Director

Ownership 3 active

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

Individual · Notified 25 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1972 (54)
Lyndsey Claire Brand
Individual · Notified 25 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Individual · Notified 25 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1969 (57)
Former controllers (2)
25 April 2024
Ceased Bernard Ian Myers — Owns 25–50% of shares
25 April 2024
Ceased Sandra Hannah Myers — Owns 25–50% of shares

Financials

Net Assets
£115,487
Cash
£19,513
Employees
1
Current Ratio
10.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £131,328 £122,640 £138,524 £141,829 £130,274 £115,487
Balance sheet detail
202520242023202220212020
Current Assets£127,293£150,362£297,763£462,297£433,197£132,288
Debtors£107,780£107,780£40,000£204,143£394,667£124,414
Cash£19,513£42,582£6,776£26,457£6,833£7,874
Creditors (< 1 year)£11,806£20,088£155,934£323,773£310,557£960
Net Current Assets£115,487£130,274£141,829£138,524£122,640£131,328
Net Assets£115,487£130,274£141,829£138,524£122,640£131,328
Shareholder Funds£115,487£130,274£141,829£138,524£122,640£131,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates17 February 2026
23 October 2025Termination of appointment of a director
14 April 2025Total exemption full accounts31 March 2025
17 February 2025Confirmation statement with updates17 February 2025
26 April 2024Appointment of a director
Show all recent filings

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