Primo Estates Limited

Active08545184 Private limited company
Incorporated
28 May 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Barry Michael Howard Shaw
Accounts type
Total exemption full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2016
British
Born March 1992 (34)
Bennett, William Frederick
Secretary · Appointed 4 June 2013
Director · Appointed 4 June 2013
British
Born January 1959 (67)
Director · Appointed 4 June 2013
British
Born April 1968 (58)
Director · Appointed 4 June 2013
British
Born November 1962
Director · Appointed 4 June 2013
British
Born June 1964 (62)
Corporate Director · Appointed 4 June 2013
Officer history (1 former)
26 April 2016
Appointed Jansons, Tomas as Director
4 June 2013
Appointed Bennett, William Frederick as Secretary
4 June 2013
Appointed Jansons, Andris as Director
4 June 2013
Appointed Pears, David Alan as Director
4 June 2013
Appointed Pears, Mark Andrew as Director
4 June 2013
Appointed Pears, Trevor Steven, Sir as Director
4 June 2013
Appointed Wpg Registrars Limited as Corporate Director
4 June 2013
Resigned Cowan, Graham Michael as Director
28 May 2013
Appointed Cowan, Graham Michael as Director

Ownership 2 active

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

Corporate entity · Notified 14 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 10666631
Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1956 (70)
Former controllers (3)
27 May 2026
Ceased Trevor Steven Pears — Owns 25–50% of shares
17 December 2018
Ceased Mark Andrew Pears — Owns 25–50% of shares
14 June 2017
Ceased Andris Jansons — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Abbey Barn Estates Limited Owns 25–50% of shares
Find Estates Limited Owns 25–50% of shares
Goldfield Estates Limited Owns 25–50% of shares
J P Library Limited Status not confirmedOwns 25–50% of shares
Pandora Properties Limited Owns 25–50% of shares
Peter Estates Limited Owns 25–50% of shares
PJ Properties (Bucks) Limited Owns 25–50% of shares
PJK Mead Limited Owns 25–50% of shares
Primo Estates Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£345,768)
Cash
£2,375
Profit Before Tax
(£53,207)
Employees
5
Current Ratio
0.0x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 (£236,834) £370,458 £373,170 (£205,681) (£292,561) (£345,768)
Balance sheet detail
202520242023202220212020
Current Assets£2,375£136,880£141,461£605,048£568,680£608,000
Cash£2,375£1,100£5,681£5,982£7,567£3,566
Creditors (< 1 year)£348,143£429,441£347,142£231,878£198,222£844,834
Net Current Assets(£345,768)(£292,561)(£205,681)£373,170£370,458(£236,834)
Net Assets(£345,768)(£292,561)(£205,681)£373,170£370,458(£236,834)
Shareholder Funds(£345,768)(£292,561)(£205,681)£373,170£370,458(£236,834)

Turnover£1,078,200£972,000
Cost of Sales£30,014£50,993£576,738£146,674£173,435
Gross Profit(£30,014)(£50,993)(£576,738)£931,526£798,565
Admin Expenses£6,000£9,000£136,560£58,080£70,716£33,000
Operating Profit(£36,014)(£59,993)(£713,298)£873,446£727,849(£33,000)
Profit Before Tax(£53,207)(£86,880)(£714,631)£885,449£713,088(£72,301)
Tax(£135,780)£152,737£105,796
Profit for Period(£53,207)(£86,880)(£578,851)£732,712£607,292(£72,301)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Cessation of a person with significant control
26 May 2026Confirmation statement with no updates26 May 2026
5 January 2026Total exemption full accounts30 April 2025
28 May 2025Confirmation statement with no updates28 May 2025
14 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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