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PRIMAFLOW LIMITED

#02662075 · Active · Incorporated 1991-11-12 (34y 11m) · Last filing 2026-09-30 (1mo ago)
Consumer Discretionary · SIC 46740 · G Wholesale & Retail Trade; Repair of Motor Vehicles · Full accounts
Accounts due 2027-09-30 (in 12 months) · Confirmation due 2027-08-09 (in 10 months) · No watchouts on the register

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Cash

£40m

+10% highest in 3 filed years

Net assets

£92m

+7.6% highest in 3 filed years

Employees

542

+14.1% highest in 3 filed years

Profit before tax

£19m

+42.7% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £362,312,000£385,085,000£424,764,000 +10.3%
Operating profit £14,678,000£12,783,000£18,425,000 +44.1%
Profit before tax £15,107,000£13,347,000£19,043,000 +42.7%
Net profit £11,415,000£11,219,000£15,031,000 +34%
Cash £31,018,000£36,383,000£40,011,000 +10%
Total assets less current liabilities £83,386,000£88,230,000£94,745,000 +7.4%
Net assets £81,529,000£85,748,000£92,279,000 +7.6%
Equity £81,529,000£85,748,000£92,279,000 +7.6%
Average employees 437475542 +14.1%
Wages £17,606,000£19,476,000£23,489,000 +20.6%
Directors' remuneration £253,000£198,000£363,000 +83.3%
Directors' pension contributions —£0£0 —
Highest paid director £130,000£101,000£116,000 +14.9%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 4.1%3.3%4.3%
Net margin 3.2%2.9%3.5%
Return on capital employed 17.6%14.5%19.4%
Gearing (liabilities / total assets) 54.1%54.1%48.9%
Current ratio 1.81x0.18x2.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 4 times since incorporation

  1. PRIMAFLOW LIMITED 2014-11-24 → present
  2. MUELLER PRIMAFLOW LIMITED 2006-12-19 → 2014-11-24
  3. VEMCO BRASSCAPRI LIMITED 1997-01-01 → 2006-12-19
  4. VEMCO HOLDINGS LIMITED 1992-02-06 → 1997-01-01
  5. SPEED 2164 LIMITED 1991-11-12 → 1992-02-06

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Fiander ETL
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the Directors have full expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and at least for a period of twelve months from the date the financial statements are signed.”

Group structure

  1. PRIMAFLOW LIMITED · parent
    1. Connections (AML) Limited 100% · England and Wales · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 38 resigned

Name Role Appointed Born Nationality
YU, Leo Secretary 2020-01-31 — —
WESTBROOK, Steven Director 2020-01-31 Feb 1956 British
YU, Leo Director 2020-01-31 Jun 1984 British
Show 38 resigned officers
Name Role Appointed Resigned
HENSLEY, William Secretary 2004-08-27 2005-07-01
PANG, Catherine Marie-Reine Secretary 1999-07-01 2004-08-27
ROBINSON, Ena Secretary 1993-02-08 1997-01-01
ROBINSON, Geoffrey Edwin Secretary 1992-01-15 1992-08-03
WEST, Roy Sydney Secretary 1997-01-01 1999-06-30
WEST, Roy Sydney Secretary — 1993-01-28
WILKERSON, Gary Carl Secretary 2005-07-01 2014-11-21
TPG MANAGEMENT SERVICES LIMITED Corporate Secretary 2015-02-23 2020-01-31
BRECKER, Nicholas Anthony Henry Director 1993-02-08 1993-08-31
BUFFIN, Anthony David Director 2017-06-07 2019-02-26
DIXON, Christopher John Easby Director 1993-08-04 2007-03-26
DIXON, Christopher John Easby Director 1992-01-15 1992-08-03
DONOVAN, Patrick Wallace Director 2004-08-27 2009-01-01
EVANS, David Michael, Mr. Director 2018-05-14 2020-01-31
FIFER, Michael Director 2004-08-27 2007-03-26
GOODLAND, Andrew Peter Director 2007-09-10 2015-04-23
GOODLAND, Andrew Peter Director 2004-08-27 2007-03-26
HAMBLETON, Lee Geoffrey Director 2009-01-01 2011-12-01
HARRISON, Andrew Peter Director 2019-04-17 2020-01-31
KENRICK, Jed Director 2014-11-21 2019-05-14
MARTIN, Jeffrey Andrew Director 2012-10-26 2014-11-21
MCKEE, Kent Allan Director 2004-08-27 2012-10-26
MILLERCHIP, Mark Director 2004-08-27 2014-11-21
PALMER, Nigel John Director 2020-01-31 2026-04-01
PANG, Catherine Marie-Reine Director 2004-02-10 2007-03-26
PRICE, Andrew Christopher Director 2007-03-26 2009-01-01
QUINN, Patricia Anne Director 2013-01-01 2016-03-25
ROBINSON, Geoffrey Edwin Director 1992-01-15 2006-09-30
ROBINSON, Harold Edwin Director 1992-08-03 2004-08-13
ROBINSON, Harold Edwin Director — 2004-08-27
SHAW, Nigel Stephen Director 1999-07-01 2007-03-26
SURTEES, Andrew Nicholas Director 2007-09-10 2014-11-21
TALLENTIRE, Paul John Director 2014-11-21 2016-12-31
THOMAS, Andrew Stephen Director 2007-03-26 2013-12-31
WEST, Roy Sydney Director 1997-01-01 1999-06-30
WEST, Roy Sydney Director — 1993-01-28
WILLIAMS, Alan Richard Director 2017-06-07 2020-01-31
TP DIRECTORS LTD Corporate Director 2017-06-07 2020-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Nigel John Palmer Individual Significant influence 2020-01-31 Ceased 2020-05-14
Mr Leo Yu Individual Significant influence 2020-01-31 Ceased 2020-05-14
Mr Steven Westbrook Individual Significant influence 2020-01-31 Ceased 2020-05-14
Newbury Investments (Uk) Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-01-31 Active
Travis Perkins P&H Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-03-01 Ceased 2020-01-31
Travis Perkins Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-03-01

Filing timeline

Last 20 of 203 total filings

Date Type Category Description
2026-09-30 AA accounts Accounts with accounts type full
2026-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-09 TM01 officers Termination director company with name termination date PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 AA accounts Accounts with accounts type full
2024-07-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-19 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-07-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-05 AA accounts Accounts with accounts type full
2021-07-26 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-12 AA accounts Accounts with accounts type full PDF
2020-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2020-05-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2020-05-14 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2020-03-12 PSC02 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page