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Prime Padz Ltd LEICESTER

Prime Padz started in year 2009 as Private Limited Company with registration number 06895249. The Prime Padz company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Leicester at 21 New Walk. Postal code: LE1 6TE.

The company has 2 directors, namely Joseph L., Charlotte W.. Of them, Charlotte W. has been with the company the longest, being appointed on 5 May 2009 and Joseph L. has been with the company for the least time - from 27 October 2021. As of 28 April 2024, there was 1 ex secretary - Julian L.. There were no ex directors.

Prime Padz Ltd Address / Contact

Office Address 21 New Walk
Town Leicester
Post code LE1 6TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06895249
Date of Incorporation Tue, 5th May 2009
Industry Development of building projects
End of financial Year 31st August
Company age 15 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Joseph L.

Position: Director

Appointed: 27 October 2021

Charlotte W.

Position: Director

Appointed: 05 May 2009

Julian L.

Position: Secretary

Appointed: 05 May 2009

Resigned: 08 May 2016

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Bradgate Estates Limited from Leicester, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Westmanor Property Services Limited that put Leicester, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Charlotte W., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Bradgate Estates Limited

21 New Walk, Leicester, LE1 6TE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Company Registry
Registration number 04454105
Notified on 8 March 2018
Nature of control: 25-50% shares

Westmanor Property Services Limited

21 New Walk, Leicester, LE1 6TE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Company Registry
Registration number 04632303
Notified on 8 March 2018
Nature of control: 25-50% shares

Charlotte W.

Notified on 6 April 2016
Ceased on 8 March 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth  238 487337 341       
Balance Sheet
Cash Bank In Hand106 82817 132349 02042 204       
Cash Bank On Hand   42 204228 920115 178131 710329 747288 555325 696227 725
Current Assets2 229 4582 999 6364 085 6474 232 7294 728 8184 537 8474 547 2314 753 8094 707 0574 757 9354 658 358
Debtors3 510128 34052 10420 09296 80319 57412 42620 96715 40729 14427 538
Net Assets Liabilities   337 341502 105471 453494 812729 184720 535664 588557 205
Net Assets Liabilities Including Pension Asset Liability27 170136 115238 485337 341       
Other Debtors   5 6316 2276 4827 2207 4799 91918 18522 050
Property Plant Equipment   16 55416 8156 8823 440    
Stocks Inventory2 119 1202 854 1643 684 5234 172 830       
Tangible Fixed Assets13 17216 17828 78416 554       
Total Inventories   4 172 8304 403 0954 403 0954 403 0954 403 0954 403 0954 403 0954 403 095
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve27 070136 015238 385337 241       
Shareholder Funds  238 487337 341       
Other
Accumulated Depreciation Impairment Property Plant Equipment   54 52868 03377 96681 40884 84884 84884 848 
Amounts Owed By Group Undertakings   5 48880 4885 4885 4885 4885 4885 4885 488
Amounts Owed To Group Undertakings   18 34218 34218 34218 34218 34218 34217 51717 517
Bank Borrowings   3 822 6974 142 4513 983 7003 954 0613 908 9033 871 7953 857 0983 896 552
Bank Borrowings Overdrafts   3 822 6974 142 4512 471 2203 235 6863 864 4741 954 5513 321 8123 896 552
Creditors   3 822 6974 142 4512 967 0403 235 6863 864 4741 954 5513 321 8123 896 552
Creditors Due After One Year1 882 9612 621 4613 403 8003 822 697       
Creditors Due Within One Year328 586253 724466 38988 333       
Dividends Paid        250 000150 000150 000
Fixed Assets  28 78616 55616 8176 8843 4422222
Increase From Depreciation Charge For Year Property Plant Equipment    13 5059 9333 4423 440   
Investments Fixed Assets  222222222
Investments In Group Undertakings   22222222
Net Current Assets Liabilities1 900 8722 745 9123 619 2584 146 7934 631 1022 937 0973 727 7104 593 6562 675 0843 986 3984 453 755
Number Shares Allotted 100100100       
Other Creditors   40 43439 30740 08541 48541 75239 774140 059176 978
Other Taxation Social Security Payable   27 16040 06729 84341 31955 63056 61378 67510 108
Par Value Share 111       
Profit Loss        241 35194 05342 617
Property Plant Equipment Gross Cost   71 08284 84884 84884 84884 84884 84884 848 
Provisions For Liabilities Balance Sheet Subtotal   3 3113 3631 308654    
Provisions For Liabilities Charges3 9134 5145 7573 311       
Share Capital Allotted Called Up Paid100100100100       
Tangible Fixed Assets Cost Or Valuation30 82945 11471 082        
Tangible Fixed Assets Depreciation17 65728 93642 29854 528       
Tangible Fixed Assets Depreciation Charged In Period 11 27913 36212 230       
Total Additions Including From Business Combinations Property Plant Equipment    13 766      
Total Assets Less Current Liabilities1 914 0442 762 0903 648 0424 163 3494 647 9192 943 9813 731 1524 593 6582 675 0863 986 4004 453 757
Trade Debtors Trade Receivables   6 57610 0887 604-2828 000 5 471 
Bank Borrowings Overdrafts Secured2 090 4942 621 4613 403 800        
Capital Employed27 170136 115238 485        
Tangible Fixed Assets Additions 14 28525 968        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Current accounting reference period shortened from August 31, 2024 to June 30, 2024
filed on: 4th, April 2024 		Free Download (1 page)

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