Prime Structures Limited
- Company number
- 08130936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2012
- Nature of business
- Construction of domestic buildings
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATHIAS, Richard Mark | Director | 29 Jun 2018 | |
| SPEAKMAN, David Francis | Director | 29 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Genus Capital Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2018 | |
| Mrs Maureen Speakman | Ownership Of Shares 25 To 50 Percent | 11 Oct 2018 | |
| Mr David Francis Speakman | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £10,296 | £0 | 2 |
| 31 Dec 2024 | -£3,369,965 | £4,028 | 2 |
| 31 Dec 2023 | -£3,364,014 | £4,028 | 2 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£3,396,717 | £4,267 | 2 |
| 31 Dec 2020 | -£3,401,920 | £4,267 | 2 |
| 31 Dec 2019 | -£3,390,479 | £27,566 | 2 |
| 31 Dec 2018 | -£3,408,193 | £49,180 | 1 |
| 31 May 2018 | -£3,390,312 | £74,410 | 10 |
| 31 May 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | -£2,417,790 | £103,826 | - |
| 31 Aug 2014 | -£908,485 | £45,478 | - |
| 31 Aug 2013 | - | - | - |
Connections
Owned by
Prime Structures Limited → Genus Capital Limited
Directors’ other companies
- MATHIAS, Richard Mark - Director at Genus Capital 6 Limited
- MATHIAS, Richard Mark - Director at Newco 1457 Ltd
- MATHIAS, Richard Mark - Director at Newco 5867 Ltd
- SPEAKMAN, David Francis - Director at Genus Capital 6 Limited
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