Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Prime Wealth Planning Limited
- Incorporated
- 23 March 2012 (14 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Glen James Callow
- Owned by
- Glen James Callow
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 5 Argosy CourtScimitar Way Whitley Business ParkCoventryCV3 4GA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2025
English
Born July 1975 (51)
Director · Appointed 17 October 2018
British
Born August 1966 (60)
Callow, Glen James
Director · Appointed 1 September 2012
British
Born September 1976 (50)
Officer history (3 former)
19 June 2025
19 June 2025
17 October 2018
17 October 2018
1 September 2012
Appointed Callow, Glen James as Director
1 September 2012
1 September 2012
23 March 2012
23 March 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05992336
Glen James Callow
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1976 (50)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Prime Accountants & Business Advisers Limited Owns 50–75% of shares
Prime Wealth Planning Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £228,130
- Employees
- 7
- Current Ratio
- 3.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £335,334 | £339,226 | £409,715 | £241,791 | £251,057 | £205,439 | £149,793 |
| Debtors | £107,204 | ||||||
| Cash | £228,130 | ||||||
| Creditors (< 1 year) | £88,167 | £78,120 | £120,036 | £83,083 | £54,093 | £48,983 | £50,715 |
| Net Current Assets | £247,167 | £261,106 | £289,679 | £158,708 | £196,964 | £156,456 | £99,078 |
| Shareholder Funds | £247,167 | £261,106 | £289,679 | £158,708 | £196,964 | £156,456 | £99,078 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 4 July 2025 | Micro company accounts | 31 December 2024 | ||
| 20 June 2025 | Appointment of a director | |||
| 20 June 2025 | Termination of appointment of a director |
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