PRIME MANAGEMENT GROUP LIMITED
Company details
- Registered name
- PRIME MANAGEMENT GROUP LIMITED
- Company number
- 12550403
- Registered office
- UNIT 24-25 CHORLEY CENTRAL BUSINESS PARK, STUMP LANE, CHORLEY, LANCASHIRE, PR6 0BL, UNITED KINGDOM · 36 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 April 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 80100 — Private security activities · 81100 — Combined facilities support activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 05 Sept 2026
- Confirmation statement — last
- 22 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 5 September 2026 (7 days overdue).
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/05/2024 | Director resigned | EAST, Matthew Michael | — |
| 01/02/2024 | Director appointed | — | EAST, Matthew Michael |
| 03/07/2023 | Person with significant control ceased | Mr Lee Carruthers | — |
| 03/07/2023 | Director resigned | CARRUTHERS, Lee | — |
| 03/07/2023 | Secretary resigned | CARRUTHERS, Deana | — |
| 09/08/2022 | Charge registered | — | A registered charge |
| 22/07/2022 | Director appointed | — | DONOGHUE, Shaun Ryan |
| 21/01/2021 | Charge registered | — | A registered charge |
| 31/07/2020 | Person with significant control added | — | Mr Matthew John Simpson |
| 31/07/2020 | Person with significant control added | — | Mr Ben William Barker |
| 08/07/2020 | Director appointed | — | BARKER, Ben William |
| 03/07/2020 | Director appointed | — | SIMPSON, Matthew John |
| 14/04/2020 | Director resigned | MOLYNEUX, Christopher Robert | — |
| 07/04/2020 | Person with significant control added | — | Mr Lee Carruthers |
| 07/04/2020 | Director appointed | — | MOLYNEUX, Christopher Robert |
| 07/04/2020 | Director appointed | — | CARRUTHERS, Lee |
| 07/04/2020 | Secretary appointed | — | CARRUTHERS, Deana |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 278 ▼ 10.2% | 309 |
| Net assets | 132 ▲ 9.5% | 120 |
| Employees (avg) | 194 ▲ 208% | 63 |
Documents for PRIME MANAGEMENT GROUP LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About PRIME MANAGEMENT GROUP LIMITED (12550403)
PRIME MANAGEMENT GROUP LIMITED is a private limited company incorporated on 7 April 2020 and registered in the United Kingdom under company number 12550403. Its registered office is at UNIT 24-25 CHORLEY CENTRAL BUSINESS PARK, STUMP LANE, CHORLEY, LANCASHIRE, PR6 0BL, UNITED KINGDOM. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Mr Ben William Barker. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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