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Primemerit Limited CARDIFF

Founded in 1990, Primemerit, classified under reg no. 02529994 is an active company. Currently registered at The Pumping Station CF11 8TT, Cardiff the company has been in the business for 34 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

There is a single director in the company at the moment - Mark B., appointed on 31 August 2011. In addition, a secretary was appointed - Susan A., appointed on 31 August 2011. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Patricia B. who worked with the the company until 31 August 2011.

Primemerit Limited Address / Contact

Office Address The Pumping Station
Office Address2 Penarth Road
Town Cardiff
Post code CF11 8TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02529994
Date of Incorporation Fri, 10th Aug 1990
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Susan A.

Position: Secretary

Appointed: 31 August 2011

Mark B.

Position: Director

Appointed: 31 August 2011

Reginald D.

Position: Director

Appointed: 03 November 2004

Resigned: 23 May 2016

Brian B.

Position: Director

Appointed: 01 May 2003

Resigned: 03 November 2004

Patricia B.

Position: Secretary

Appointed: 11 September 1995

Resigned: 31 August 2011

Mark B.

Position: Director

Appointed: 30 December 1993

Resigned: 01 May 2003

Michael H.

Position: Director

Appointed: 10 August 1991

Resigned: 11 September 1995

Pearl H.

Position: Director

Appointed: 10 August 1991

Resigned: 30 December 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Mark B. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Patricia B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Susan A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark B.

Notified on 10 August 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Patricia B.

Notified on 10 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Susan A.

Notified on 10 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand88 069101 04691 23276 142101 213
Current Assets277 945290 922286 092273 741297 459
Debtors189 876189 876194 860197 599196 246
Net Assets Liabilities1 729 5401 756 5661 765 2111 743 9682 083 082
Other Debtors  4 98422 60321 250
Other
Amounts Owed By Related Parties174 996174 996174 996174 996174 996
Amounts Owed To Group Undertakings327 478379 110379 110379 110379 110
Average Number Employees During Period22223
Comprehensive Income Expense   -21 243339 114
Corporation Tax Payable9 1455 9192 5161 3674 777
Creditors453 864440 199424 645406 464409 818
Fixed Assets1 923 5031 923 5031 923 5031 923 5032 348 503
Income Tax Expense Credit On Components Other Comprehensive Income   -46 812106 250
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    240 000
Investment Property1 060 0001 060 0001 060 0001 060 0001 300 000
Investment Property Fair Value Model1 060 0001 060 0001 060 0001 060 0001 300 000
Investments863 503863 503863 503863 5031 048 503
Investments Fixed Assets863 503863 503863 503863 5031 048 503
Investments In Group Undertakings Participating Interests861 253861 253861 253861 2531 046 253
Net Current Assets Liabilities-175 919-149 277-138 553-132 723-112 359
Other Creditors116 78854 49342 59724 85725 217
Other Investments Other Than Loans2 2502 2502 2502 2502 250
Other Taxation Social Security Payable4536774221 130714
Percentage Class Share Held In Subsidiary 100100100100
Profit Loss  8 645-21 243 
Provisions For Liabilities Balance Sheet Subtotal18 04417 66019 73946 812153 062
Total Assets Less Current Liabilities1 747 5841 774 2261 784 9501 790 7802 236 144
Trade Debtors Trade Receivables14 88014 88014 880  
Transfers To From Retained Earnings Increase Decrease In Equity    425 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 13th, September 2023 		Free Download (10 pages)

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