Prime Source Design Limited

Active09468043 Private limited company
Incorporated
3 March 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
5 Forest Drive Elmbridge Gate
Fyfield
Ongar
CM5 0TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born April 1999 (27)
Director · Appointed 3 March 2015
English
Born December 1970 (55)
Director · Appointed 3 March 2015
British
Born April 1969 (57)

Ownership 1 active

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

Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 12410069
Former controllers (3)
1 January 2023
Ceased Prime Source Management Limited — Owns 75–100% of shares
30 April 2018
Ceased Ian Marsh — Owns 25–50% of shares
30 April 2018
Ceased Clare Marsh — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Prime Brands Management Limited Owns 75–100% of shares
Prime Source Design Limited This company Owns 75–100% of shares
Prime Source Management Limited Owns 75–100% of shares

Financials

Cash
£13,997
Current Ratio
0.0x

Trend

Cash
£0 £20k £40k 2019 2020 2021 2023 2024 £13,523 £30,228 £2,984 £8,043 £13,997
Balance sheet detail
20242023202120202019
Fixed Assets£385,594£387,740£502,495£504,505£516,557
Current Assets£19,270£10,069£6,040£33,084
Debtors£5,273£2,026£3,056£2,856
Cash£13,997£8,043£2,984£30,228£13,523
Creditors (< 1 year)£423,021£423,482£522,876£542,773£540,204
Net Current Assets(£516,836)(£509,689)(£526,681)
Shareholder Funds(£14,341)(£5,184)(£10,124)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 December 2025
16 January 2026Confirmation statement with no updates22 December 2025
1 August 2025Total exemption full accounts31 December 2024
24 December 2024Confirmation statement with no updates22 December 2024
3 October 2024Appointment of a director
Show all recent filings

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