Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 July 2027
- Last conf. stmt
- 5 July 2026
Prime Structures Limited
- Incorporated
- 5 July 2012 (14 years)
- Industry
- Construction of domestic buildings (41202)
- Owned by
- Maureen SpeakmanDavid Francis Speakman
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Bishop Fleming Brook House Manor DriveClyst St. MaryExeterEX5 1GD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 June 2018
British
Born May 1971 (55)
Director · Appointed 29 June 2018
British
Born October 1946 (80)
Officer history (4 former)
29 June 2018
29 June 2018
29 June 2018
26 January 2017
Resigned Thompson, Robert Garner as Director
1 September 2015
Appointed Thompson, Robert Garner as Director
1 September 2015
1 September 2015
11 March 2015
11 March 2015
Resigned Chew, Ian as Director
5 July 2012
Appointed Chew, Ian as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2018
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10384968
Maureen Speakman
Individual · Notified 11 October 2018
Owns 25–50% of shares
British
Born February 1951 (75)
British
Born October 1946 (80)
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Genus Capital 1 Limited Owns 75–100% of shares
Capital & Centric (Adored) Limited Owns 50–75% of shares
Capital & Centric (Adored Management) Ltd Owns 75–100% of shares
Capital & Centric (Adored Rentals 2) Ltd Owns 75–100% of shares
Capital & Centric (Adored Rentals 3) Ltd Owns 75–100% of shares
Capital & Centric (Adored Rentals) Ltd Owns 75–100% of shares
Genus Capital 2 Limited Owns 50–75% of shares
Genus Capital 3 Limited Owns 75–100% of shares
Capital & Centric (Cinnamon) Limited Owns 50–75% of shares
Newco 1457 Ltd Owns 75–100% of shares
Newco 5867 Ltd Owns 75–100% of shares
Genus Capital 4 Limited Owns 75–100% of shares
Capital & Centric (Resurrection) Limited Owns 75–100% of shares
Genus Capital 6 Limited Owns 75–100% of shares
Genus Capital 7 Limited Owns 75–100% of shares
Capital & Centric (Arctic) Ltd Owns 50–75% of shares
Capital & Centric (Arctic Rentals 2) Limited Owns 75–100% of shares
Genus Capital 8 Limited Owns 75–100% of shares
Prime Structures Limited This company Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £10,296
- Cash
- £0
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £316,052 | |||||
| Cash | £0 | £4,028 | £4,028 | £4,267 | £4,267 | £27,566 |
| Creditors (< 1 year) | £114,938 | £3,499,227 | £3,493,276 | £3,650,984 | £3,659,399 | £3,706,531 |
| Net Current Assets | (£3,390,479) | |||||
| Net Assets | £10,296 | (£3,369,965) | (£3,364,014) | (£3,396,717) | (£3,401,920) | (£3,390,479) |
| Shareholder Funds | £10,296 | (£3,369,965) | (£3,364,014) | (£3,396,717) | (£3,401,920) | (£3,390,479) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with updates | 5 July 2026 | ||
| 22 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 13 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 July 2025 | Confirmation statement with updates | 5 July 2025 | ||
| 15 July 2025 | Director's details changed |
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