Register entry · No. 08545184
PRIMO ESTATES LIMITED
Checks
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Last filed accounts
Net liabilities of £345,768: it owed more than it owned.
Accounts to 30 Apr 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Jun 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 May 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, UNITED KINGDOM, E1W 9US
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 9 Jun 2027
- Last made up to
- 26 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- PRIMO ESTATES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | — | £-53,207 | £2,375 | £-345,768 | 5 |
| 30 Apr 2024 | — | £-86,880 | £1,100 | £-292,561 | 5 |
| 30 Apr 2023 * | — | £-578,851 | £5,681 | £-205,681 | 5 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- WPG Registrars Limited · Director, named in the accounts to 30 Apr 2025
- William Bennett · Secretary, named in the accounts to 30 Apr 2025
- Trevor Pears Cmg · Director, named in the accounts to 30 Apr 2025
- Tomas Jansons · Director, named in the accounts to 30 Apr 2025
- Mark Pears · Director, named in the accounts to 30 Apr 2025
- David Pears · Director, named in the accounts to 30 Apr 2025
- Andris Jansons · Director, named in the accounts to 30 Apr 2025
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Barry Michael Howard Shaw | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | July 1956 | British · United Kingdom |
| Aj Holdco 1 Limited company · 10666631 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 14 Jun 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PRIMO ESTATES LIMITED still trading?
The register shows PRIMO ESTATES LIMITED as active.
What does PRIMO ESTATES LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was PRIMO ESTATES LIMITED set up?
It was incorporated on 28 May 2013.
When are PRIMO ESTATES LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is PRIMO ESTATES LIMITED's next confirmation statement due?
By 9 June 2027.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House