Website & contact details
- Website
Prime Trading Group (UK) Ltd
- Incorporated
- 9 August 2022 (4 years)
- Previously known as
- Prime Secure Innovation Ltd (until 25 August 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Ross Dugald Mcwilliams
- Owned by
- Robert DempsterBarry Dempster
- Accounts type
- Group
- Region
- East of England
- Address
- 15 Alban ParkHatfield RoadSt. AlbansAL4 0JJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Mcwilliams, Ross Dugald
Director · Appointed 21 October 2026
Scottish
Born November 1989
Director · Appointed 9 August 2022
British
Born September 1980 (46)
Director · Appointed 9 August 2022
British
Born August 1973 (53)
Director · Appointed 9 August 2022
British
Born August 1977 (49)
Director · Appointed 9 August 2022
British
Born April 1967 (59)
Officer history (2 former)
21 October 2026
Appointed Mcwilliams, Ross Dugald as Director
30 September 2026
Resigned Mccool, Sharon as Director
1 July 2023
Appointed Mccool, Sharon as Director
1 July 2023
9 August 2022
9 August 2022
9 August 2022
9 August 2022
9 August 2022
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)
Individual · Notified 9 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1980 (46)
Holdings 11
Companies where Prime Trading Group (UK) Ltd 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
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £7,515,839
- Cash
- £4,283,471
- Employees
- 156
- Debt Ratio
- 31%
- Current Ratio
- 2.1x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £5,333,940 |
| Current Assets | £5,581,979 |
| Debtors | £1,298,508 |
| Cash | £4,283,471 |
| Creditors (< 1 year) | £2,605,162 |
| Creditors (> 1 year) | £717,095 |
| Net Current Assets | £2,976,817 |
| Net Assets | £7,515,839 |
| Shareholder Funds | £7,515,839 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Appointment of a director | |||
| 21 August 2026 | Confirmation statement with no updates | 5 August 2026 |
Some other companies at this address
Other companies in this industry
London
Markfield
London
Stevenage
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →