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  4. Prime Sites (Holdings) Limited

Prime Sites (Holdings) Limited

ActiveTotal exemption (full) accountsProperty developersCamberley
Company number
00550409
Incorporated
8 Jun 195571 years trading
Registered office
Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
Nature of business
Development of building projects
Accounts due in
79 days
31 Dec 2026
Net assets
£827K▼
-7.7% on the year before
Cash at bank
£61K▼
At 31 Mar 2025
Employees
1
Average during the year
From the Companies House register, 1 Oct 2026

Prime Sites (Holdings) Limited is a 71-year-old private limited company registered in Camberley, company number 00550409, one of 106 property development companies in Camberley. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2026
in 79 days
For the period to 31 Mar 2026
CT600 due
31 Mar 2027
in 169 days
Period 1 Apr 2025 to 31 Mar 2026
Corporation tax payment
1 Jan 2027
in 80 days
9 months and 1 day after the period end
Confirmation statement
31 Jan 2027
in 110 days
Last made up to 17 Jan 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £69K (-7.7%) on the year before, to £827K.
  • Net assets rose in 5 of 8 year-on-year comparisons on record.
  • Current assets of £65K against £43K owed within a year: 1.5 times cover.
  • 1 employee on average during the year.
  • Balance sheets on record for 9 years, 2017 to 2025.

Net assets by year

Net assets at each year end, 2017 to 2025£0£500K£1M31 March 2017: net assets £1.1M£1.1M201731 March 2018: net assets £1.1M£1.1M201831 March 2019: net assets £1.2M£1.2M201931 March 2020: net assets £1.2M£1.2M202031 March 2021: net assets £1.2M£1.2M202131 March 2022: net assets £1.4M£1.4M202231 March 2023: net assets £906K£906K202331 March 2024: net assets £896K£896K202431 March 2025: net assets £827K£827K2025
Net assets at each year end, 2017 to 2025£0£500K£1M31 March 2017: net assets £1.1M£1.1M'1731 March 2018: net assets £1.1M£1.1M'1831 March 2019: net assets £1.2M£1.2M'1931 March 2020: net assets £1.2M£1.2M'2031 March 2021: net assets £1.2M£1.2M'2131 March 2022: net assets £1.4M£1.4M'2231 March 2023: net assets £906K£906K'2331 March 2024: net assets £896K£896K'2431 March 2025: net assets £827K£827K'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Mar 2025£827K£61K£65K£43K1
31 Mar 2024£896K£168K£171K£49K1
31 Mar 2023£906K£151K£160K£137K3
31 Mar 2022£1.4M£576K£579K£109K3
31 Mar 2021£1.2M£186K£200K£181K3
31 Mar 2020£1.2M£157K£164K£187K3
31 Mar 2019£1.2M£120K£128K£196K3
31 Mar 2018£1.1M£55K£72K£177K3
31 Mar 2017£1.1M£157K£163K£47K3

Who runs and owns Prime Sites (Holdings) Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
H*** B***DirectorJan 2015
A*** B***DirectorMay 2021
S*** B***DirectorMay 2021
7 former officers
NameRoleAppointedLeft
A*** B***SecretarySep 2005Nov 2020
B*** B***SecretaryJan 1995Sep 2005
O*** L***SecretaryJan 1995
A*** B***DirectorNov 2020
B*** B***DirectorApr 2009May 2021
B*** B***DirectorSep 2005
G*** W***DirectorApr 2017

People with significant control (3)

Individual · since Apr 2021
A*** B***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Individual · since Apr 2021
S*** B***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Individual · since Apr 2021
H*** B***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes

Charges (secured borrowing)

All 7 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Barclays Bank PLCSatisfied May 1998Jun 1990
National Westminster Bank PLCSatisfied Dec 1990Jul 1984
National Westminster Bank PLCSatisfied Dec 1990Mar 1983
National Westminster Bank PLCSatisfied Dec 1990Jun 1980
National Provincial Bank LtdSatisfied May 2014Dec 1965
Nat Provincial Bk LtdSatisfied May 2014Apr 1960
Nat Provncial Bk LtdSatisfied May 2014Jan 1960

Where Prime Sites (Holdings) Limited is registered

Prime Sites (Holdings) Limited's registered office on a map of the UK

The registered office is in Camberley (GU15), in the Surrey Heath local authority area, South East. Show GU15 3SY on a map.

Other trade companies in GU15

Also registered at this address

4 other companies use the same registered office as Prime Sites (Holdings) Limited.

What happens if Prime Sites (Holdings) Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2027 to 31 Jan 2027£150
1 to 3 months late1 Feb 2027 to 31 Mar 2027£375
3 to 6 months late1 Apr 2027 to 30 Jun 2027£750
More than 6 months lateFrom 1 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2027£200
3 months late30 Jun 2027another £200
6 months late30 Sep 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00550409
Status
Active
Company type
Private limited company
Incorporated
8 June 1955 (71 years ago)
Registered office
Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY
Nature of business
Development of building projects (SIC 41100)
Year end
31 March (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 March 2025
Last confirmation statement
17 January 2026
Charges (mortgages)
0 outstanding of 7 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Camberley

Other active property development companies registered in Camberley.

All property development companies in Camberley · All trades in Camberley · Property developers across the UK

Frequently asked questions

When are Prime Sites (Holdings) Limited's accounts due?

Prime Sites (Holdings) Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.

When is Prime Sites (Holdings) Limited's CT600 due?

The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.

Is Prime Sites (Holdings) Limited still trading?

Prime Sites (Holdings) Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Prime Sites (Holdings) Limited do?

Prime Sites (Holdings) Limited is registered under Development of building projects (SIC 41100).

How old is Prime Sites (Holdings) Limited?

Prime Sites (Holdings) Limited was incorporated on 8 June 1955, 71 years ago.

Who runs Prime Sites (Holdings) Limited?

Prime Sites (Holdings) Limited has 3 active directors, the longest-serving appointed in Jan 2015. Their names and service addresses are on the Companies House register.

Who owns Prime Sites (Holdings) Limited?

3 people or companies have significant control of Prime Sites (Holdings) Limited: an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares); an individual (owns 25% to 50% of the shares).

What is the penalty if Prime Sites (Holdings) Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Prime Sites (Holdings) Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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