PRIMA BOARD CONVERTERS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
46 Hamilton Square, Birkenhead CH41 5AR
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 17/03/2026

    Confirmation statement made on 2026-02-15 with updates

    View PDF (5 pages)
  2. 26/11/2025

    Total exemption full accounts made up to 2025-04-30

    View PDF (11 pages)
  3. 10/11/2025

    Satisfaction of charge 2 in full

    View PDF (1 pages)
  4. 10/11/2025

    Satisfaction of charge 1 in full

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

01/03/2027Filing deadline

Next statement date
15/02/2027
Last statement dated
15/02/2026

See the full filing history

Financial performance

The latest figures PRIMA BOARD CONVERTERS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.85M2025
12.49%vs 2024

2024: £1.64M

Total Assets

£2.52M2025
2.00%vs 2024

2024: £2.47M

Cash in Bank

£1.08M2025
31.64%vs 2024

2024: £817.29K

Total Liabilities

£673.92K2025
-18.75%vs 2024

2024: £829.47K

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 31.64% on 2024. See the full financial analysis for PRIMA BOARD CONVERTERS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

132021
132022
122023
02024
02025
YearEmployeesChange
202500
20240-12
202312-1
2022130
202113–

Reported employee count decreased from 13 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director15/02/2002–15/02/20021453
Nominee Secretary15/02/2002–15/02/2002908
Director16/02/2014–31/03/20174
Director15/02/2002–30/07/20041
Director16/02/2014–31/03/20173
Secretary15/02/2002–15/02/20227
Director16/02/2014–31/03/20172
Director16/02/2014–31/03/20177
Director15/02/2002–Present0
Director16/02/2014–04/03/201813

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
14
Since 12/01/2023
Last 12 months
4
Same as the year before (4)
Most recent filing
17/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 17/03/2026
  • Accounts filedLatest 26/11/2025
  • Charges and mortgages (2)Latest 10/11/2025

Filing timeline

  1. 17/03/2026

    Confirmation statement made on 2026-02-15 with updates

    View PDF (5 pages)
  2. 26/11/2025

    Total exemption full accounts made up to 2025-04-30

    View PDF (11 pages)
  3. 10/11/2025

    Satisfaction of charge 2 in full

    View PDF (1 pages)
  4. 10/11/2025

    Satisfaction of charge 1 in full

    View PDF (1 pages)
  5. 04/07/2025

    Cancellation of shares. Statement of capital on 2016-03-31

    View PDF (6 pages)
  6. 04/07/2025

    Cancellation of shares. Statement of capital on 2017-03-31

    View PDF (6 pages)
  7. 04/07/2025

    Cancellation of shares. Statement of capital on 2015-03-31

    View PDF (6 pages)
  8. 27/02/2025

    Confirmation statement made on 2025-02-15 with no updates

    View PDF (3 pages)
  9. 20/09/2024

    Total exemption full accounts made up to 2024-04-30

    View PDF (10 pages)
  10. 15/02/2024

    Change of details for Mr Michael William Roots as a person with significant control on 2024-02-15

    View PDF (2 pages)
  11. 15/02/2024

    Confirmation statement made on 2024-02-15 with updates

    View PDF (4 pages)
  12. 24/01/2024

    Total exemption full accounts made up to 2023-04-30

    View PDF (11 pages)

Showing 12 of 14 filings

See when the next accounts and confirmation statement are due

Similar companies

25 UK companies are similar to PRIMA BOARD CONVERTERS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other articles of paper and paperboard n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

25 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of other articles of paper and paperboard n.e.c..Browse the listing

About PRIMA BOARD CONVERTERS LIMITED

A short description of the company, written from its Companies House record.

PRIMA BOARD CONVERTERS LIMITED is a private limited company registered in the United Kingdom, based in 46 Hamilton Square, Birkenhead CH41 5AR. Companies House classifies its business as Manufacture of other articles of paper and paperboard n.e.c.. It has been on the register for 24 years 7 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.85M and 0 employees.

PRIMA BOARD CONVERTERS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records PRIMA BOARD CONVERTERS LIMITED under one registered business activity: Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007).

PRIMA BOARD CONVERTERS LIMITED is recorded as active on the Companies House register, and has been on it since 15/02/2002.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.85M, total assets of £2.52M, cash in bank of £1.08M and total liabilities of £673.92K.

The most recent document on the record is dated 17/03/2026: Confirmation statement made on 2026-02-15 with updates, 6 months ago.

On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 01/03/2027.

Companies House lists 10 officers (1 currently in post) and 1 person with significant control.