PRIMESHADE LIMITED
Get an alert when PRIMESHADE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-07 (in 10mo)
Last made up 2026-02-21
Watchouts
Cash
—
Latest balance sheet
Net assets
£351K
+3.8% vs 2023
Employees
—
Average over period
Profit before tax
£18K
+5.9% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company ceased trading in 2022 and therefore the Directors have prepared the financial statements on the basis that the Company is no longer a going concern and that the intention is to wind up the Company in the foreseeable future. No material adjustments arose from ceasing to adopt the going concern basis of preparation. No provision has been made for the future costs of winding up the business.
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £17,000 | £18,000 | |
| Net profit | £13,000 | £13,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £338,000 | £351,000 | |
| Net assets | £338,000 | £351,000 | |
| Equity | £338,000 | £351,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 49.29x | 40.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- TC Group
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company ceased trading in 2022 and therefore the Directors have prepared the financial statements on the basis that the Company is no longer a going concern and that the intention is to wind up the Company in the foreseeable future. No material adjustments arose from ceasing to adopt the going concern basis of preparation. No provision has been made for the future costs of winding up the business.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| YOUTHED, Catherine Anne | Secretary | 2026-03-31 | — | — |
| GARRETT, Caroline | Director | 2026-03-31 | Jun 1976 | British |
| PRICE, David Lester | Director | 2026-03-31 | Feb 1975 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AITKEN, Elaine Margaret | Secretary | 2011-12-23 | 2021-11-30 |
| BOYEWSKA, Barbara | Secretary | 2008-12-17 | 2011-01-21 |
| GARRETT, Caroline | Secretary | 2011-02-11 | 2011-12-23 |
| GOUGH, Celia Rosalind | Secretary | 2021-12-01 | 2025-10-31 |
| SWAINSBURY, Katherine | Secretary | 2025-10-31 | 2026-03-31 |
| BELLYNCK, Christophe | Director | 2020-08-07 | 2026-03-31 |
| CLAVIE, Valerie Isabelle Marie | Director | 2021-06-30 | 2026-03-31 |
| DEVOS, Frederic | Director | 2008-12-17 | 2012-01-25 |
| GARRETT, Caroline | Director | 2011-12-23 | 2019-02-13 |
| GERRARD, David Andrew | Director | 2015-06-19 | 2021-06-30 |
| GOUGH, Celia Rosalind | Director | 2015-06-19 | 2025-10-31 |
| KIRKMAN, Richard | Director | 2019-03-28 | 2020-07-21 |
| SWAINSBURY, Katherine | Director | 2025-10-31 | 2026-03-31 |
| WALTON, David Graham | Director | 2010-01-25 | 2011-09-19 |
| WRIGHT, David | Director | 2008-12-17 | 2015-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Veolia Es (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-01 | Active |
| Veolia Water Outsourcing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-30 | Ceased 2019-02-01 |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-03-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-02 | CH01 | officers | Change person director company with change date | |
| 2026-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-10-31 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-24 | CH01 | officers | Change person director company with change date | |
| 2025-01-23 | CH01 | officers | Change person director company with change date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 6
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+3.8%
£338,000 £351,000
-
Employees
—
Not reported
-
Profit before tax
+5.9%
£17,000 £18,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers