Founded in 2007, Premier Forest Group, classified under reg no. 06328322 is an active company. Currently registered at Premier Forest Products West Way Road NP20 2PQ, Newport the company has been in the business for 17 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022. Since 5th January 2015 Premier Forest Group Limited is no longer carrying the name Premier Forest (holdings).
At the moment there are 4 directors in the the firm, namely Neil D., Dilwyn H. and Terence E. and others. In addition one secretary - Neil D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Premier Forest Products West Way Road |
| Office Address2 | Alexandra Dock |
| Town | Newport |
| Post code | NP20 2PQ |
| Country of origin | United Kingdom |
| Registration Number | 06328322 |
| Date of Incorporation | Mon, 30th Jul 2007 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 17 years old |
| Account next due date | Wed, 31st Jan 2024 (137 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Secretary
Appointed: 31 December 2022
Position: Director
Appointed: 15 August 2022
Position: Director
Appointed: 12 October 2007
Position: Director
Appointed: 12 October 2007
Position: Director
Appointed: 12 October 2007
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats found, there is Pf Uk Holdings Limited from Newport, United Kingdom. The abovementioned PSC is categorised as "a private company 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. The second entity in the persons with significant control register is Terence E. This PSC owns 25-50% shares. The third one is Dilwyn H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Pf Uk Holdings Limited
Premier Forest Products West Way Road, Alexandra Dock, Newport, NP20 2PQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13225726 |
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence E.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% shares |
Dilwyn H.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% shares |
Nigel W.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% shares |
| Premier Forest (holdings) | January 5, 2015 |
| Mc414 | October 18, 2007 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 49 324 | ||
| Current Assets | 391 326 | 747 407 | |
| Debtors | 342 002 | 747 407 | 716 474 |
| Other | |||
| Administrative Expenses | 231 043 | 443 600 | |
| Amounts Owed By Group Undertakings | 303 464 | 707 918 | 707 918 |
| Amounts Owed To Group Undertakings | 155 567 | 355 567 | 200 000 |
| Average Number Employees During Period | 4 | 4 | 4 |
| Bank Borrowings Overdrafts | 444 080 | 444 080 | |
| Bank Overdrafts | 444 080 | 444 080 | |
| Creditors | 199 966 | 799 647 | 644 080 |
| Current Tax For Period | -20 849 | ||
| Deferred Tax Asset Debtors | 30 933 | 30 933 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 30 933 | ||
| Dividend Income From Group Undertakings | 4 008 043 | 6 400 000 | 2 055 000 |
| Dividends Paid | 3 708 000 | 6 200 000 | 2 055 000 |
| Dividends Paid On Shares Interim | 3 708 000 | 6 200 000 | 2 055 000 |
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | 155 567 | ||
| Further Item Tax Increase Decrease Component Adjusting Items | 9 046 | ||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -13 856 | 22 117 | |
| Investments Fixed Assets | 505 565 | 505 565 | 349 998 |
| Investments In Subsidiaries | 505 565 | 505 565 | 349 998 |
| Net Current Assets Liabilities | 191 360 | -52 240 | 72 394 |
| Other Creditors | 44 399 | ||
| Other Interest Receivable Similar Income Finance Income | 4 008 043 | 6 400 000 | 2 055 000 |
| Percentage Class Share Held In Subsidiary | 100 | ||
| Prepayments Accrued Income | 7 605 | 8 556 | 8 556 |
| Profit Loss | 3 797 849 | 5 956 400 | 2 024 067 |
| Profit Loss On Ordinary Activities Before Tax | 3 777 000 | 5 956 400 | 2 055 000 |
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 1 216 000 | 400 584 | |
| Tax Expense Credit Applicable Tax Rate | 717 630 | 1 131 716 | 400 584 |
| Tax Increase Decrease From Effect Different Tax Rates On Some Earnings | -230 | ||
| Tax Increase Decrease From Effect Dividends From Companies | -761 528 | ||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 36 905 | 84 284 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -20 849 | 30 933 | |
| Total Assets Less Current Liabilities | 696 925 | 453 325 | 422 392 |
| Total Borrowings | 444 080 | 444 080 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th April 2023 filed on: 19th, January 2024 |
accounts | Free Download (26 pages) |
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