Company information:
Primemerit Limited (No: 02529994)
Address: THE PUMPING STATION, PENARTH ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 8TT
Status: Active
Incorporated: 08-Oct-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: MARK ANTHONY BROWNHILL ( DOB: Jan-1966 From: Aug-2011 )
Current Secretary: SUSAN ASHILL ( From: Aug-2011 )
Resigned Director: BRIAN ANTHONY BROWNHILL ( From: May-2003 To: Nov-2004 )
Resigned Director: MARK ANTHONY BROWNHILL ( DOB: Jan-1966 From: Dec-1993 To: May-2003 )
Resigned Director: REGINALD GWYN DAVIES ( DOB: Sep-1952 From: Nov-2004 To: May-2016 )
Resigned Director: MICHAEL NORMAN HABERFIELD ( DOB: Apr-1936 From: Aug-1991 To: Sep-1995 )
Resigned Director: PEARL PATRICIA HABERFIELD ( DOB: Sep-1937 From: Aug-1991 To: Dec-1993 )
Resigned Secretary: PATRICIA BROWNHILL ( DOB: Aug-1938 From: Sep-1995 To: Aug-2011 )
Resigned Secretary: MICHAEL NORMAN HABERFIELD ( DOB: Apr-1936 From: Aug-1991 To: Sep-1995 )
Persons of Significant Control:
Mr Mark Anthony Brownhill, 14 Brookside, Dinas Powys, CF64 4LA, Wales: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Has significant influence or control (Notified: 2016-08-10)
Mrs Patricia Brownhill, 14 Brookside, Dinas Powys, CF64 4LA, Wales: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-08-10)
Ms Susan Ashill, 14 Brookside, Dinas Powys, CF64 4LA, Wales: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2016-08-10)
Company Accounts Summary (£)
| Item | 2018-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 1,923,503 | 2,348,503 | 2,348,503 | 1923503.0,2348503.0,2348503.0 |
| Fixed assets / Investments, fixed assets | 863,503 | 1,048,503 | 1,048,503 | 863503.0,1048503.0,1048503.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 2,250 | 2,250 | 2,250 | 2250.0,2250.0,2250.0 |
| Fixed assets / Investment property | 1,060,000 | 1,300,000 | 1,300,000 | 1060000.0,1300000.0,1300000.0 |
| Current assets | 277,945 | 297,459 | 324,344 | 277945.0,297459.0,324344.0 |
| Current assets / Debtors | 189,876 | 196,246 | 196,246 | 189876.0,196246.0,196246.0 |
| Current assets / Cash at bank and on hand | 88,069 | 101,213 | 128,098 | 88069.0,101213.0,128098.0 |
| Net current assets (liabilities) | -175,919 | -112,359 | -87,360 | -175919.0,-112359.0,-87360.0 |
| Total assets less current liabilities | 1,747,584 | 2,236,144 | 2,261,143 | 1747584.0,2236144.0,2261143.0 |
| Provisions for liabilities, balance sheet subtotal | 18,044 | 153,062 | 153,062 | 18044.0,153062.0,153062.0 |
| Net assets (liabilities) | 1,729,540 | 2,083,082 | 2,108,081 | 1729540.0,2083082.0,2108081.0 |