# Prime Structures Limited

## Details

- **Company number:** [08130936](https://find-and-update.company-information.service.gov.uk/company/08130936)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2012
- **Registered office:** C/O BISHOP FLEMING BROOK HOUSE MANOR DRIVE, CLYST ST. MARY, EXETER, EX5 1GD
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## 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 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 Aug 2015 | -£2,417,790 | £103,826 | - |
| 31 Aug 2014 | -£908,485 | £45,478 | - |



## Owned by

Prime Structures Limited → [Genus Capital Limited](/company/10384968)




## Directors' other companies

- [MATHIAS, Richard Mark](/person/6052984) - director at [Genus Capital 6 Limited](/company/10849082)
- [MATHIAS, Richard Mark](/person/6052984) - director at [Newco 1457 Ltd](/company/10894485)
- [MATHIAS, Richard Mark](/person/6052984) - director at [Newco 5867 Ltd](/company/10894486)
- [SPEAKMAN, David Francis](/person/6052985) - director at [Genus Capital 6 Limited](/company/10849082)
- [SPEAKMAN, David Francis](/person/6052985) - director at [Personal Travel Concierge Limited](/company/15094645)



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