Premier Building Products Limited HASLEMERE


Premier Building Products started in year 2005 as Private Limited Company with registration number 05568389. The Premier Building Products company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Haslemere at The Gate House Fernhurst Business Park. Postal code: GU27 3HB.

At the moment there are 2 directors in the the firm, namely Richard S. and Richard C.. In addition one secretary - Richard C. - is with the company. As of 15 June 2024, there was 1 ex director - James M.. There were no ex secretaries.

Premier Building Products Limited Address / Contact

Office Address The Gate House Fernhurst Business Park
Office Address2 Fernhurst
Town Haslemere
Post code GU27 3HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05568389
Date of Incorporation Tue, 20th Sep 2005
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st March
Company age 19 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 Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Richard S.

Position: Director

Appointed: 16 February 2006

Richard C.

Position: Director

Appointed: 18 October 2005

Richard C.

Position: Secretary

Appointed: 20 September 2005

James M.

Position: Director

Appointed: 20 September 2005

Resigned: 18 May 2006

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As we researched, there is 2R Investments Limited from Haslemere, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Richard S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one 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 20 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard S.

Notified on 20 September 2016
Ceased on 20 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard C.

Notified on 20 September 2016
Ceased on 20 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand388 239202 383456 732426 204289 080
Current Assets1 298 878909 1311 265 4771 664 2591 462 453
Debtors849 530595 646698 4571 125 986906 060
Net Assets Liabilities137 626164 205176 389294 936289 552
Other Debtors84 309117 06078 070132 75686 114
Property Plant Equipment24 60821 30421 36977 03344 511
Total Inventories61 109111 102110 288112 069267 313
Other
Accumulated Depreciation Impairment Property Plant Equipment47 96353 60159 48141 16244 723
Additions Other Than Through Business Combinations Property Plant Equipment 2 3345 94586 35155 529
Amounts Owed By Group Undertakings Participating Interests8 6559 4399 29410 22313 883
Average Number Employees During Period11991111
Bank Overdrafts  250 000  
Creditors1 181 260762 2301 106 4571 382 0201 190 915
Finance Lease Liabilities Present Value Total   10 0533 379
Future Minimum Lease Payments Under Non-cancellable Operating Leases28 00014 00028 00014 0007 000
Increase From Depreciation Charge For Year Property Plant Equipment 5 6385 88024 30813 673
Net Current Assets Liabilities117 618146 901159 020282 239271 538
Other Creditors353 783187 97580 293332 735428 111
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   42 62710 112
Other Disposals Property Plant Equipment   49 00684 490
Property Plant Equipment Gross Cost72 57174 90580 850118 19589 234
Provisions For Liabilities Balance Sheet Subtotal4 6004 0004 00014 6008 500
Taxation Social Security Payable126 89488 888101 641180 718152 737
Total Assets Less Current Liabilities142 226168 205180 389359 272316 049
Trade Creditors Trade Payables700 583485 367674 523858 514606 688
Trade Debtors Trade Receivables756 566469 147611 093983 007806 063

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 20th, May 2024
Free Download (9 pages)

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