Founded in 2009, Premier Building Products (anglia), classified under reg no. 06841906 is an active company. Currently registered at The Gate House Fernhurst Business Park GU27 3HB, Haslemere the company has been in the business for 15 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.
The company has 4 directors, namely Phillip M., Richard C. and Richard S. and others. Of them, Richard C., Richard S., David W. have been with the company the longest, being appointed on 10 March 2009 and Phillip M. has been with the company for the least time - from 1 May 2024. As of 15 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Gate House Fernhurst Business Park |
| Office Address2 | Fernhurst |
| Town | Haslemere |
| Post code | GU27 3HB |
| Country of origin | United Kingdom |
| Registration Number | 06841906 |
| Date of Incorporation | Tue, 10th Mar 2009 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Tue, 31st Dec 2024 (199 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 01 May 2024
Position: Director
Appointed: 10 March 2009
Position: Director
Appointed: 10 March 2009
Position: Director
Appointed: 10 March 2009
The register of PSCs that own or control the company consists of 4 names. As we researched, there is 2R Investments Limited from Haslemere, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Richard C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
2r Investments Limited
The Gate House Fernhurst Business Park, Fernhurst, Haslemere, Surrey, GU27 3HB, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07577654 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David W.
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard C.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard S.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 292 756 | 322 149 | 187 709 | 354 193 | 844 248 |
| Current Assets | 766 345 | 882 323 | 968 136 | 1 473 819 | 2 043 541 |
| Debtors | 385 294 | 440 396 | 612 573 | 900 751 | 715 298 |
| Net Assets Liabilities | 309 279 | 451 549 | 529 389 | 772 488 | 1 246 199 |
| Other Debtors | 14 823 | 18 673 | 20 443 | 17 639 | 29 296 |
| Property Plant Equipment | 1 678 | 1 831 | 1 402 | 895 | 686 |
| Total Inventories | 88 295 | 119 778 | 167 854 | 218 875 | 483 995 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 455 | 6 709 | 7 138 | 4 132 | 4 341 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 052 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 7 676 | 8 460 | 8 314 | 9 243 | 13 882 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 |
| Creditors | 458 744 | 432 605 | 440 149 | 702 226 | 798 028 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 6 000 | 6 000 | 6 000 | 6 000 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 563 | 429 | 274 | 209 | |
| Net Current Assets Liabilities | 307 601 | 449 718 | 527 987 | 771 593 | 1 245 513 |
| Other Creditors | 2 474 | 2 526 | 2 454 | 2 765 | 2 903 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 309 | 3 280 | |||
| Other Disposals Property Plant Equipment | 3 645 | 3 513 | |||
| Property Plant Equipment Gross Cost | 11 133 | 8 540 | 8 540 | 5 027 | 5 027 |
| Taxation Social Security Payable | 157 538 | 117 685 | 126 128 | 220 780 | 264 934 |
| Trade Creditors Trade Payables | 291 056 | 303 934 | 303 253 | 469 438 | 516 309 |
| Trade Debtors Trade Receivables | 370 471 | 421 723 | 592 130 | 883 112 | 686 002 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wednesday 1st May 2024 filed on: 21st, May 2024 |
persons with significant control | Free Download (1 page) |
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