PN

PRIMROSE NO.1 LIMITED

Active

Company number 07046887

Winchester · Incorporated 16 October 2009

Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MILLERGROVE LIMITED · 16 October 2009 – 23 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 November 2025
Next due
7 December 2026
3 months left

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • ARQIVA GROUP LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ARQIVA GROUP LIMITED Ordinary 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Arqiva Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Legacy
Accounts
20 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Legacy
Other
25 November 2024 View
Legacy
Other
25 November 2024 View
Legacy
Accounts
25 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Legacy
Other
6 April 2024 View
Legacy
Other
6 April 2024 View
Legacy
Accounts
6 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Legacy
Other
19 April 2023 View
Legacy
Other
4 April 2023 View
Legacy
Accounts
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Appoint Person Director Company With Name Date
Officers
9 June 2022 View
Legacy
Other
21 April 2022 View
Legacy
Other
21 April 2022 View
Legacy
Accounts
21 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
21 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2021 View
Legacy
Other
26 May 2021 View
Legacy
Other
26 May 2021 View
Legacy
Accounts
26 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Appoint Person Director Company With Name Date
Officers
19 October 2020 View
Legacy
Other
16 June 2020 View
Legacy
Other
16 June 2020 View
Legacy
Accounts
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Legacy
Other
5 April 2019 View
Legacy
Other
5 April 2019 View
Legacy
Accounts
5 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
11 January 2018 View
Legacy
Other
28 November 2017 View
Legacy
Other
28 November 2017 View
Legacy
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Legacy
Other
14 February 2017 View
Legacy
Other
14 February 2017 View
Legacy
Accounts
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Legacy
Other
7 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2016 View
Resolution
Resolution
29 January 2016 View
Legacy
Other
14 January 2016 View
Legacy
Accounts
14 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Change Person Director Company With Change Date
Officers
16 December 2014 View
Legacy
Other
13 November 2014 View
Legacy
Other
13 November 2014 View
Legacy
Other
13 November 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Legacy
Other
31 October 2014 View
Legacy
Other
29 November 2013 View
Legacy
Other
29 November 2013 View
Legacy
Other
29 November 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Change Person Secretary Company With Change Date
Officers
27 June 2013 View
Appoint Person Director Company With Name
Officers
28 February 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Termination Director Company With Name
Officers
5 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Accounts With Accounts Type Full
Accounts
14 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Account Reference Date Company Current Shortened
Accounts
26 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 April 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Termination Secretary Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Appoint Person Secretary Company With Name
Officers
26 April 2010 View
Resolution
Resolution
26 April 2010 View
Change Of Name Notice
Change Of Name
23 April 2010 View
Certificate Change Of Name Company
Change Of Name
23 April 2010 View
Incorporation Company
Incorporation
16 October 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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