{ "company_number": "08545184", "name": "Primo Estates Limited", "url": "/company/08545184", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2013-05-28", "dissolved_on": null, "sic_codes": [ "68100" ], "registered_address": { "id": 1685836, "url": "/address/1685836", "line1": "12TH FLOOR ALDGATE TOWER", "line2": "2 LEMAN STREET", "post_town": "LONDON", "county": "", "country": "UNITED KINGDOM", "postcode": "E1W 9US" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08545184", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-01-31", "last_made_up": "2025-04-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08545184/accounts/2025-04-30", "made_up_date": "2025-04-30", "period_start": "2024-05-01", "period_end": "2025-04-30", "entity_name": "Primo Estates Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "2375.00", "current_assets": "2375.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-345768.00", "total_assets_less_current_liabilities": "-345768.00", "net_assets_liabilities": "-345768.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": "30014.00", "gross_profit_loss": "-30014.00", "administrative_expenses": "6000.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-36014.00", "profit_before_tax": "-53207.00", "tax_on_profit": null, "profit_loss_for_period": "-53207.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2026.zip" }, { "url": "/company/08545184/accounts/2024-04-30", "made_up_date": "2024-04-30", "period_start": "2023-05-01", "period_end": "2024-04-30", "entity_name": "Primo Estates Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": null, "debtors": "135780.00", "cash_bank_in_hand": "1100.00", "current_assets": "136880.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-292561.00", "total_assets_less_current_liabilities": "-292561.00", "net_assets_liabilities": "-292561.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": "50993.00", "gross_profit_loss": "-50993.00", "administrative_expenses": "9000.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-59993.00", "profit_before_tax": "-86880.00", "tax_on_profit": null, "profit_loss_for_period": "-86880.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2025.zip" }, { "url": "/company/08545184/accounts/2023-04-30", "made_up_date": "2023-04-30", "period_start": "2022-05-01", "period_end": "2023-04-30", "entity_name": "Primo Estates Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": null, "debtors": "135780.00", "cash_bank_in_hand": "5681.00", "current_assets": "141461.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-205681.00", "total_assets_less_current_liabilities": "-205681.00", "net_assets_liabilities": "-205681.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": "576738.00", "gross_profit_loss": "-576738.00", "administrative_expenses": "136560.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-713298.00", "profit_before_tax": "-714631.00", "tax_on_profit": "-135780.00", "profit_loss_for_period": "-578851.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2024.zip" }, { "url": "/company/08545184/accounts/2022-04-30", "made_up_date": "2022-04-30", "period_start": "2021-05-01", "period_end": "2022-04-30", "entity_name": "Primo Estates Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": null, "debtors": "599066.00", "cash_bank_in_hand": "5982.00", "current_assets": "605048.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "373170.00", "total_assets_less_current_liabilities": "373170.00", "net_assets_liabilities": "373170.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": "1078200.00", "other_operating_income": null, "cost_sales": "146674.00", "gross_profit_loss": "931526.00", "administrative_expenses": "58080.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "873446.00", "profit_before_tax": "885449.00", "tax_on_profit": "152737.00", "profit_loss_for_period": "732712.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2023.zip" }, { "url": "/company/08545184/accounts/2021-04-30", "made_up_date": "2021-04-30", "period_start": "2020-05-01", "period_end": "2021-04-30", "entity_name": "Primo Estates Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": null, "debtors": "561113.00", "cash_bank_in_hand": "7567.00", "current_assets": "568680.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "370458.00", "total_assets_less_current_liabilities": "370458.00", "net_assets_liabilities": "370458.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": "972000.00", "other_operating_income": null, "cost_sales": "173435.00", "gross_profit_loss": "798565.00", "administrative_expenses": "70716.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "727849.00", "profit_before_tax": "713088.00", "tax_on_profit": "105796.00", "profit_loss_for_period": "607292.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/08545184/accounts/2020-04-30", "made_up_date": "2020-04-30", "period_start": "2019-05-01", "period_end": "2020-04-30", "entity_name": "Primo Estates Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": null, "debtors": "604434.00", "cash_bank_in_hand": "3566.00", "current_assets": "608000.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-236834.00", "total_assets_less_current_liabilities": "-236834.00", "net_assets_liabilities": "-236834.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "33000.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-33000.00", "profit_before_tax": "-72301.00", "tax_on_profit": null, "profit_loss_for_period": "-72301.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/08545184/accounts/2019-04-30", "made_up_date": "2019-04-30", "period_start": "2018-05-01", "period_end": "2019-04-30", "entity_name": "Primo Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "602240.00", "cash_bank_in_hand": "6759.00", "current_assets": "608999.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-164533.00", "total_assets_less_current_liabilities": "-164533.00", "net_assets_liabilities": "-164533.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "6000.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-6000.00", "profit_before_tax": "-42211.00", "tax_on_profit": null, "profit_loss_for_period": "-42211.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2020.zip" }, { "url": "/company/08545184/accounts/2018-04-30", "made_up_date": "2018-04-30", "period_start": "2017-05-01", "period_end": "2018-04-30", "entity_name": "Primo Estates Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "576499.00", "cash_bank_in_hand": "5901.00", "current_assets": "582400.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-122322.00", "total_assets_less_current_liabilities": "-122322.00", "net_assets_liabilities": "-122322.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "6000.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-6000.00", "profit_before_tax": "-38836.00", "tax_on_profit": null, "profit_loss_for_period": "-38836.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-04-30", "filing_date": "2018-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/08545184/accounts/2017-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08545184/filing-history/MzE5NTk0Mzg3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-04-30", "filing_date": "2016-12-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/08545184/accounts/2016-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08545184/filing-history/MzE2NDk3NzAzOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-04-30", "filing_date": "2016-02-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/08545184/accounts/2015-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08545184/filing-history/MzE0MDkwNTEyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-04-30", "filing_date": "2014-12-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/08545184/accounts/2014-04-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08545184/filing-history/MzExMzkyNzE4NWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08545184/filing-history" }, "confirmation_statement": { "next_due": "2027-06-09", "last_made_up": "2026-05-26" }, "officers": [ { "name": "PEARS, Trevor Steven, Sir", "person_url": "/person/5421842", "role": "director", "appointed_on": "2013-06-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T15:24:15+00:00" }, { "name": "PEARS, David Alan", "person_url": "/person/5421808", "role": "director", "appointed_on": "2013-06-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T16:01:10+00:00" }, { "name": "PEARS, Mark Andrew", "person_url": "/person/5421821", "role": "director", "appointed_on": "2013-06-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T16:06:11+00:00" } ], "psc": [ { "name": "Mr Andris Jansons", "kind": "individual-person-with-significant-control", "person_url": "/person/399732", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-06-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mark Andrew Pears", "kind": "individual-person-with-significant-control", "person_url": "/person/3108291", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-12-17", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Sir Trevor Steven Pears", "kind": "individual-person-with-significant-control", "person_url": "/person/5088837", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-05-27", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Aj Holdco 1 Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/10666631", "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2017-06-14", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Barry Michael Howard Shaw", "kind": "individual-person-with-significant-control", "person_url": "/person/603848", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }