Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Prime & Modern Limited
- Incorporated
- 14 February 2013 (13 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Focus HouseHam RoadShoreham-By-SeaBN43 6PA
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2026
British
Born July 1984 (42)
Director · Appointed 27 August 2026
British
Born December 1990 (35)
Director · Appointed 27 August 2026
British
Born August 1973 (53)
Rishbeth, Victoria Claire
Director · Appointed 27 August 2026
British
Born March 1983 (43)
Officer history (9 former)
27 August 2026
27 August 2026
27 August 2026
27 August 2026
Appointed Rishbeth, Victoria Claire as Director
27 August 2026
27 August 2026
Resigned Lassman, Joel Simon as Director
27 August 2026
27 August 2026
Resigned Hamilton, Alistair James as Director
27 August 2026
Resigned Weinberg, Ben Nathan as Director
27 August 2026
25 June 2023
Resigned Haring, Richard Anthony as Director
1 December 2021
Appointed Lassman, Joel Simon as Director
18 January 2019
Appointed Hamilton, Alistair James as Director
18 February 2015
18 February 2015
18 February 2015
Appointed Haring, Richard Anthony as Director
14 February 2013
14 February 2013
14 February 2013
14 February 2013
14 February 2013
14 February 2013
Appointed Weinberg, Ben Nathan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04771242
Holdings 3
Companies where Prime & Modern 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
Former controllers (2)
27 August 2026
27 August 2026
Ceased Ben Nathan Weinberg — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £364,316
- Cash
- £489,792
- Profit
- £391,863
- Debt Ratio
- 95%
- Current Ratio
- 0.6x
- Return on Equity
- 108%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £5,498,740 |
| Current Assets | £1,797,382 |
| Cash | £489,792 |
| Creditors (< 1 year) | £2,977,580 |
| Creditors (> 1 year) | £3,954,226 |
| Net Current Assets | (£1,180,198) |
| Net Assets | £364,316 |
| Shareholder Funds | £364,316 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Memorandum and Articles of Association | |||
| 18 September 2026 | Particulars of variation of rights attached to shares | |||
| 18 September 2026 | Change of share class name or designation | |||
| 11 September 2026 | Director's details changed | |||
| 11 September 2026 | Appointment of a director |
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