PRIME & MODERN LIMITED
Get an alert when PRIME & MODERN 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
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
None on the register
Cash
£490K
+35% vs 2022
Net assets
£364K
-33.5% vs 2022
Employees
0
Average over period
Profit before tax
—
Period ending 2023-04-30
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · latest reflected 2023-04-30
Latest accounts filed cover 2025-04-30; financial figures currently reflect up to 2023-04-30.
| Metric | Trend | 2021-05-01 | 2022-04-30 | 2023-04-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £421,941 | £391,863 | |
| Cash | — | £362,724 | £489,792 | |
| Total assets less current liabilities | — | £5,349,356 | £4,318,542 | |
| Net assets | — | £547,639 | £364,316 | |
| Equity | £175,076 | £547,639 | £364,316 | |
| Average employees | — | 0 | 0 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Price Bailey LLP Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate”
Group structure
- PRIME & MODERN LIMITED · parent
- TNSC Limited 100%
- Solution Support Limited 100%
- Quintech Holdings Limited 100%
- Quintech Computer Systems Ltd 100%
Significant events
- “On 1 October 2024 the group acquired 100 percent of the issued capital of Solution Support Limited”
- “On 4 April 2025 the group acquired 100 percent of the issued capital of Quintech Holdings Limited”
- “In May 2025 dividends of £301,543 relating to the year were paid to shareholders”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMILTON, Alistair James | Director | 2019-01-18 | Dec 1975 | British |
| KUCERA, Antonio | Director | 2013-02-14 | Mar 1975 | British |
| LASSMAN, Joel Simon | Director | 2021-12-01 | Nov 1984 | British |
| SARNER, Ben | Director | 2015-02-18 | Mar 1981 | British |
| SIMONS, Mark Lee | Director | 2013-02-14 | Nov 1982 | British |
| WEINBERG, Ben Nathan | Director | 2013-02-14 | Dec 1982 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNARD, Adrian | Director | 2013-02-14 | 2015-02-18 |
| HARING, Richard Anthony | Director | 2015-02-18 | 2023-06-25 |
| KAHAN, Barbara | Director | 2013-02-14 | 2013-02-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Lee Simons | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Ben Nathan Weinberg | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 101 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-03 | AA | accounts | Accounts with accounts type group | |
| 2025-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-04-01 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-02-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-27 | AAMD | accounts | Accounts amended with accounts type group | |
| 2024-11-17 | AA | accounts | Accounts with accounts type group | |
| 2024-10-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-05-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-22 | AA | accounts | Accounts with accounts type group | |
| 2024-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-24 | CAP-SS | insolvency | Legacy | |
| 2024-01-24 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-24 | SH20 | capital | Legacy | |
| 2024-01-23 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2022 → FY2023 · period ending 2023-04-30 vs 2022-04-30
-
Turnover
—
Not reported
-
Cash
+35%
£362,724 £489,792
-
Net assets
-33.5%
£547,639 £364,316
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers