SobreNegócios
AjudaPrivacidadeCondições
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

PRIMATEL LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Pedido de baixa

Resumo

País🇬🇧Reino Unido
EstadoPedido de baixa
Número de registro09401279
Fundada22/01/2015
Objeto socialActivities of head offices
Endereço85 Great Portland Street, First Floor, London, W1W 7LT
Declaração de confirmaçãoPróximo vencimento: —; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoPedido de baixa
Data de registro22/01/2015
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 01/12/2025

Linha do tempo (24 eventos)

01/05/2025

Endereço atualizado

85 Great Portland Street, First Floor, London, W1W 7LT

31/03/2025

Saída Barnaby William Cardwell (pessoa)

Demitido como Director

22/01/2015

Nomeação Peter David Galliflent-holmes (pessoa)

Nomeado como Director

Rede

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Profundidade da rede

Propriedade e gestão

Persons with significant control

Barnaby William Cardwell

75–100% shares · 75–100% voting rights

Nomeado em: 27/10/2022

87.5%
Benedicta Louise Galliflent-holmes

25–50% shares · 25–50% voting rights

Nomeado em: 06/04/2016 · Demitido em: 27/10/2022

37.5%
Peter David Galliflent-holmes

50–75% shares · 50–75% voting rights

Nomeado em: 06/04/2016 · Demitido em: 27/10/2022

62.5%

Officers & directors

Peter David Galliflent-holmes

Director

Nomeado em: 22/01/2015

—
Peter David Galliflent-holmes

Director

Nomeado em: 22/01/2015

—

Mostrando 1–5 de 7

1 / 2

Linha do tempo de propriedade (5 alterações)

27/10/2022

Nomeação Barnaby William Cardwell (pessoa)

Pessoa com controle significativo

27/10/2022

Saída Benedicta Louise Galliflent-holmes (pessoa)

Pessoa com controle significativo

06/04/2016

Nomeação Peter David Galliflent-holmes (pessoa)

Pessoa com controle significativo

Acionistas

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Beneficiário efetivo

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Geografia

Sede

85 Great Portland Street

First Floor

London

W1W 7LT

Finanças

Indicadores das demonstrações anuais.

Converter para

2016

Lucro / (prejuízo): £47.7K

Indicadores

Lucro / (prejuízo)

2016£47.671
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Ativo total

2016£72.671
2017£2
2018£2
2019£3
2020£30
2021£262.140
2022£197.227
2023£-197.227
2024£-202.565

Net Assets Liabilities

2016—
2017£48.571
2018£30.575
2019£-132.052
2020£20.234
2021£262.140
2022£197.227
2023£-197.227
2024£-202.565

Equity

2016—
2017£2
2018£2
2019£3
2020£30
2021£262.140
2022£197.227
2023£-197.227
2024£-202.565

Current Assets

2016£52.308
2017£11.035
2018£99.784
2019£61.821
2020£17.018
2021£4.669
2022£1.010
2023£1.010
2024£833

Net Current Assets Liabilities

2016£-194.904
2017£-199.062
2018£-212.058
2019£-369.685
2020£-212.399
2021£489.773
2022£419.860
2023£-419.860
2024£-401.865

Total Assets Less Current Liabilities

2016£73.146
2017£48.571
2018£30.575
2019£-132.052
2020£20.234
2021£262.140
2022£197.227
2023£-197.227
2024£-179.232

Cash Bank On Hand

2016—
2017£2.873
2018£9.784
2019£0
2020£2
2021£211
2022—
2023—
2024—

Debtors

2016£17.500
2017£8.162
2018£90.000
2019£61.821
2020£17.016
2021£4.458
2022—
2023—
2024—

Other Debtors

2016—
2017—
2018—
2019—
2020£17.016
2021£4.458
2022—
2023—
2024—

Creditors

2016—
2017£210.097
2018£311.842
2019£431.506
2020£229.417
2021£0
2022£0
2023£0
2024£23.333

Trade Creditors Trade Payables

2016—
2017—
2018—
2019—
2020£2.197
2021£989
2022—
2023—
2024—

Other Creditors

2016—
2017—
2018—
2019—
2020£18.000
2021£0
2022—
2023—
2024—

Amounts Owed To Group Undertakings

2016—
2017—
2018—
2019—
2020£73.457
2021£376.867
2022—
2023—
2024—

Investments Fixed Assets

2016£222.633
2017£222.633
2018£222.633
2019£222.633
2020£222.633
2021£222.633
2022—
2023—
2024—

Number Shares Allotted

20162.222
2017—
2018—
20193.000
20203.000
20213.000
2022—
2023—
2024—

Par Value Share

2016£0
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Average Number Employees During Period

2016—
2017—
20182
20192
20202
20210
20220
20230
20240

Accruals Deferred Income

2016£475
2017£485
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Accumulated Amortisation Impairment Intangible Assets

2016—
2017—
2018£30.000
2019£35.000
2020£40.000
2021£45.000
2022—
2023—
2024—

Administration Support Average Number Employees

2016—
2017—
20182
20192
2020—
2021—
2022—
2023—
2024—

Advances Credits Directors

2016—
2017—
2018£6.971
2019£57.538
2020£27.299
2021—
2022—
2023—
2024—

Advances Credits Made In Period Directors

2016—
2017—
2018£31.257
2019£64.509
2020£63.000
2021—
2022—
2023—
2024—

Advances Credits Repaid In Period Directors

2016—
2017—
2018£25.000
2019£0
2020£147.837
2021—
2022—
2023—
2024—

Amounts Owed To Directors

2016—
2017—
2018—
2019—
2020£27.299
2021£27.299
2022—
2023—
2024—

Amount Specific Advance Or Credit Directors

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£27.299
2024£27.611

Amount Specific Advance Or Credit Made In Period Directors

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£5.421
2024£6.500

Amount Specific Advance Or Credit Repaid In Period Directors

2016—
2017—
2018—
2019—
2020—
2021—
2022—
2023£5.421
2024£6.812

Bank Borrowings Overdrafts

2016—
2017—
2018—
2019—
2020£23.340
2021£72.791
2022—
2023—
2024—

Called Up Share Capital

2016£2
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Cash Bank In Hand

2016£34.808
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Corporation Tax Payable

2016—
2017—
2018—
2019—
2020£8.835
2021£193
2022—
2023—
2024—

Creditors Due Within One Year

2016£247.212
2017£209.612
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Fixed Assets

2016£268.050
2017£247.633
2018£242.633
2019£237.633
2020£232.633
2021£227.633
2022£222.633
2023£222.633
2024£222.633

Increase From Amortisation Charge For Year Intangible Assets

2016—
2017—
2018£5.000
2019£5.000
2020£5.000
2021£5.000
2022—
2023—
2024—

Intangible Assets

2016—
2017£25.000
2018£20.000
2019£15.000
2020£10.000
2021£10.000
2022—
2023—
2024—

Intangible Assets Gross Cost

2016—
2017—
2018£50.000
2019£50.000
2020£50.000
2021£50.000
2022—
2023—
2024—

Intangible Fixed Assets

2016£45.417
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Intangible Fixed Assets Additions

2016£50.000
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Intangible Fixed Assets Aggregate Amortisation Impairment

2016£4.583
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Intangible Fixed Assets Amortisation Charged In Period

2016£4.583
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Intangible Fixed Assets Cost Or Valuation

2016£50.000
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Net Assets Liabilities Including Pension Asset Liability

2016£72.671
2017£48.571
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Nominal Value Allotted Share Capital

2016—
2017—
2018—
2019£0
2020£0
2021£0
2022—
2023—
2024—

Nominal Value Shares Issued In Period

2016—
2017—
2018—
2019£0
2020£0
2021—
2022—
2023—
2024—

Number Shares Issued In Period- Gross

2016—
2017—
2018—
20191.000
202027.000
2021—
2022—
2023—
2024—

Profit Loss Account Reserve

2016£47.671
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Capital Allotted Called Up Paid

2016£2
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Shareholder Funds

2016£72.671
2017£48.571
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Share Premium Account

2016£24.998
2017—
2018—
2019—
2020—
2021—
2022—
2023—
2024—

Value-added Tax Payable

2016—
2017—
2018—
2019—
2020£76.289
2021£16.303
2022—
2023—
2024—
Métrica201620172018201920202021202220232024
Lucro / (prejuízo)£47.671————————
Ativo total£72.671£2£2£3£30£262.140£197.227£-197.227£-202.565
Net Assets Liabilities—£48.571£30.575£-132.052£20.234£262.140£197.227£-197.227£-202.565
Equity—£2£2£3£30£262.140£197.227£-197.227£-202.565
Current Assets£52.308£11.035£99.784£61.821£17.018£4.669£1.010£1.010£833
Net Current Assets Liabilities£-194.904£-199.062£-212.058£-369.685£-212.399£489.773£419.860£-419.860£-401.865
Total Assets Less Current Liabilities£73.146£48.571£30.575£-132.052£20.234£262.140£197.227£-197.227£-179.232
Cash Bank On Hand—£2.873£9.784£0£2£211———
Debtors£17.500£8.162£90.000£61.821£17.016£4.458———
Other Debtors————£17.016£4.458———
Creditors—£210.097£311.842£431.506£229.417£0£0£0£23.333
Trade Creditors Trade Payables————£2.197£989———
Other Creditors————£18.000£0———
Amounts Owed To Group Undertakings————£73.457£376.867———
Investments Fixed Assets£222.633£222.633£222.633£222.633£222.633£222.633———
Number Shares Allotted2.222——3.0003.0003.000———
Par Value Share£0————————
Average Number Employees During Period——2220000
Accruals Deferred Income£475£485———————
Accumulated Amortisation Impairment Intangible Assets——£30.000£35.000£40.000£45.000———
Administration Support Average Number Employees——22—————
Advances Credits Directors——£6.971£57.538£27.299————
Advances Credits Made In Period Directors——£31.257£64.509£63.000————
Advances Credits Repaid In Period Directors——£25.000£0£147.837————
Amounts Owed To Directors————£27.299£27.299———
Amount Specific Advance Or Credit Directors———————£27.299£27.611
Amount Specific Advance Or Credit Made In Period Directors———————£5.421£6.500
Amount Specific Advance Or Credit Repaid In Period Directors———————£5.421£6.812
Bank Borrowings Overdrafts————£23.340£72.791———
Called Up Share Capital£2————————
Cash Bank In Hand£34.808————————
Corporation Tax Payable————£8.835£193———
Creditors Due Within One Year£247.212£209.612———————
Fixed Assets£268.050£247.633£242.633£237.633£232.633£227.633£222.633£222.633£222.633
Increase From Amortisation Charge For Year Intangible Assets——£5.000£5.000£5.000£5.000———
Intangible Assets—£25.000£20.000£15.000£10.000£10.000———
Intangible Assets Gross Cost——£50.000£50.000£50.000£50.000———
Intangible Fixed Assets£45.417————————
Intangible Fixed Assets Additions£50.000————————
Intangible Fixed Assets Aggregate Amortisation Impairment£4.583————————
Intangible Fixed Assets Amortisation Charged In Period£4.583————————
Intangible Fixed Assets Cost Or Valuation£50.000————————
Net Assets Liabilities Including Pension Asset Liability£72.671£48.571———————
Nominal Value Allotted Share Capital———£0£0£0———
Nominal Value Shares Issued In Period———£0£0————
Number Shares Issued In Period- Gross———1.00027.000————
Profit Loss Account Reserve£47.671————————
Share Capital Allotted Called Up Paid£2————————
Shareholder Funds£72.671£48.571———————
Share Premium Account£24.998————————
Value-added Tax Payable————£76.289£16.303———

Documentos

Compulsory strike-off action has been suspended

20/01/2026

Ver

First Gazette notice for compulsory strike-off

30/12/2025

Ver

Confirmation statement

12/09/2025

Ver

Termination of director appointment

01/08/2025

Ver

Change of director details

25/04/2025

Ver

Change of director details

24/04/2025

Ver

Change of registered office address

24/04/2025

Ver

Change of details for person with significant control

24/04/2025

Ver

Micro company accounts made up to 31 January 2024

30/10/2024

Ver

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Rácio de liquidez corrente (2017)Rácio de liquidez corrente
0,05×
Rentabilidade dos ativos (líquida) (2016)Rentabilidade dos ativos (líquida)
65,6%
Rácio de capital próprio (2022)Rácio de capital próprio
100%
Ativos totais ano contra ano (2023 vs. 2024)Ativos totais ano contra ano
-2,7%
Ativo circulante líquido ano contra ano (2023 vs. 2024)Ativo circulante líquido ano contra ano
+4,3%

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2016 vs. 2017)
-100%
Ativo circulante líquido ano contra ano (2016 vs. 2017)
-2,1%
Ativo circulante líquido ano contra ano (2017 vs. 2018)
-6,5%
Ativos totais ano contra ano (2018 vs. 2019)
+50%
Ativo circulante líquido ano contra ano (2018 vs. 2019)
-74,3%
  1. –
  2. –
  3. –PRIMATEL LIMITED
Ativos totais ano contra ano (2019 vs. 2020)
+900%
Ativo circulante líquido ano contra ano (2019 vs. 2020)
+42,5%
Ativos totais ano contra ano (2020 vs. 2021)
+873.700%
Ativo circulante líquido ano contra ano (2020 vs. 2021)
+330,6%
Ativos totais ano contra ano (2021 vs. 2022)
-24,8%
Ativo circulante líquido ano contra ano (2021 vs. 2022)
-14,3%
Ativos totais ano contra ano (2022 vs. 2023)
-200%
Ativo circulante líquido ano contra ano (2022 vs. 2023)
-200%
Ativos totais ano contra ano (2023 vs. 2024)
-2,7%
Ativo circulante líquido ano contra ano (2023 vs. 2024)
+4,3%

Eficiência e rentabilidade

Rentabilidade dos ativos (líquida) (2016)
65,6%

Capital circulante e liquidez

Rácio de liquidez corrente (2016)
0,21×
Ativo circulante líquido (2016)
-£ 194.904
Rácio de liquidez corrente (2017)
0,05×
Ativo circulante líquido (2017)
-£ 199.062
Ativo circulante líquido (2018)
-£ 212.058
Ativo circulante líquido (2019)
-£ 369.685
Ativo circulante líquido (2020)
-£ 212.399
Ativo circulante líquido (2021)
£ 489.773
Ativo circulante líquido (2022)
£ 419.860
Ativo circulante líquido (2023)
-£ 419.860
Ativo circulante líquido (2024)
-£ 401.865

Estrutura de capital

Rácio de capital próprio (2017)
100%
Rácio de capital próprio (2018)
100%
Rácio de capital próprio (2019)
100%
Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2021)
100%
Rácio de capital próprio (2022)
100%
Início
Reino Unido
London