PRIORGATE HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£10k
0% vs 2024
Employees
0
Average over period
Profit before tax
£245k
Period ending 2025-03-31
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
Latest accounts filed cover 2026-03-31; financial figures currently reflect up to 2025-03-31.
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | £274,000 | £245,000 | -10.6% | |
| Profit before tax | £0 | £245,000 | — | |
| Net profit | £0 | £245,000 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £1,470,000 | £1,298,000 | -11.7% | |
| Net assets | £10,000 | £10,000 | 0% | |
| Equity | £10,000 | £10,000 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 18.6% | 18.9% | |
| Gearing (liabilities / total assets) | 99.5% | 99.4% | |
| Current ratio | 0.21x | 0.33x | |
| Interest cover | 1.00x | 1.11x |
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.
People
3 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2007-03-01 | — | — |
| LITTLE, Richard Geoffrey, Mr. | Director | 2013-03-11 | Oct 1979 | British |
| RITCHIE, Alan Campbell | Director | 2019-06-14 | Apr 1967 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Simon Alexander Farquhar | Secretary | 2003-06-16 | 2007-03-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-16 | 2003-06-16 |
| BIRCH, Alan Edward | Director | 2007-03-01 | 2013-03-11 |
| CHRISTIE, Rory | Director | 2004-04-08 | 2006-02-28 |
| CLEAR, Kim Michele | Director | 2010-07-26 | 2013-03-11 |
| FISHER, Paul Ferguson | Director | 2015-09-30 | 2017-03-30 |
| GETHIN, Ian Richard | Director | 2007-03-01 | 2010-07-26 |
| HILTON, Paul Edward | Director | 2004-04-08 | 2007-03-01 |
| HORNBY, Stephen Paul | Director | 2007-03-01 | 2012-09-03 |
| KERSHAW, Andrew Richard | Director | 2018-04-17 | 2019-06-14 |
| MARSHALL, Richard John | Director | 2017-03-30 | 2025-10-01 |
| MCCABE, Julia Sarah | Director | 2015-02-11 | 2015-09-30 |
| MCCULLOCH, Paul | Director | 2007-03-01 | 2010-07-26 |
| MCCULLOCH, Paul | Director | 2005-10-06 | 2006-12-19 |
| MCLELLAN, Colin Warnock | Director | 2004-04-08 | 2005-10-06 |
| POWNALL, Harvey John William | Director | 2013-03-11 | 2015-02-11 |
| PRATT, Christopher Guy Rogan | Director | 2003-06-16 | 2007-03-01 |
| ROSSITER, Colin | Director | 2005-10-06 | 2007-03-01 |
| SPARKS, Russell George | Director | 2014-06-27 | 2018-04-17 |
| YARDLEY, Gary James | Director | 2004-04-08 | 2007-03-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-06-16 | 2003-06-16 |
| PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 2013-03-11 | 2017-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Semperian Ppp Investment Partners No.2 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-01 | AA | accounts | Accounts with accounts type full | |
| 2026-06-23 | CH01 | officers | Change person director company with change date | |
| 2026-06-19 | CH01 | officers | Change person director company with change date | |
| 2026-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-05 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-29 | CH01 | officers | Change person director company with change date | |
| 2024-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | AA | accounts | Accounts with accounts type full | |
| 2023-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-06-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-13 | AA | accounts | Accounts with accounts type full | |
| 2020-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-08-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.