Premier Seeds Direct Limited WILTON


Premier Seeds Direct started in year 2013 as Private Limited Company with registration number 08687885. The Premier Seeds Direct company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Wilton at North Station House North Station Yard. Postal code: SP2 0AT.

The company has 3 directors, namely Jonathan H., Philip R. and Zoe T.. Of them, Zoe T. has been with the company the longest, being appointed on 1 July 2023 and Jonathan H. and Philip R. have been with the company for the least time - from 21 August 2023. As of 27 April 2024, there were 2 ex directors - Kerrie T., Robert T. and others listed below. There were no ex secretaries.

Premier Seeds Direct Limited Address / Contact

Office Address North Station House North Station Yard
Office Address2 Warminster Road
Town Wilton
Post code SP2 0AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 08687885
Date of Incorporation Thu, 12th Sep 2013
Industry Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Jonathan H.

Position: Director

Appointed: 21 August 2023

Philip R.

Position: Director

Appointed: 21 August 2023

Zoe T.

Position: Director

Appointed: 01 July 2023

Kerrie T.

Position: Director

Appointed: 12 September 2013

Resigned: 21 August 2023

Robert T.

Position: Director

Appointed: 12 September 2013

Resigned: 21 August 2023

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Premier Seeds Investment Company Limited from Stockbridge, England. 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 PSC register is Kerrie T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Premier Seeds Investment Company Limited

Manor Farm House Winchester Road, Kings Somborne, Stockbridge, SO20 6NZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14988150
Notified on 21 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kerrie T.

Notified on 1 September 2021
Ceased on 21 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Robert T.

Notified on 6 April 2016
Ceased on 21 August 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth59 37984 744100 745      
Balance Sheet
Cash Bank In Hand129 541101 53755 092      
Cash Bank On Hand  55 092115 834134 569205 228447 820982 1651 062 014
Current Assets130 893119 86797 722129 823155 749226 311635 5901 409 7011 508 971
Debtors1 35218 33042 63013 98921 18021 083187 77084 76110 408
Intangible Fixed Assets19 00018 00017 083      
Net Assets Liabilities  100 745116 279152 194215 771503 3641 167 2981 392 396
Net Assets Liabilities Including Pension Asset Liability59 37984 744100 745      
Other Debtors  27 0211 784     
Property Plant Equipment  165 003145 445138 806139 532202 806271 811239 015
Tangible Fixed Assets55 72437 008165 003      
Total Inventories       342 775436 549
Reserves/Capital
Called Up Share Capital222      
Profit Loss Account Reserve59 37784 742100 743      
Shareholder Funds59 37984 744100 745      
Other
Accumulated Amortisation Impairment Intangible Assets  2 9174 0005 0006 0007 0008 0009 000
Accumulated Depreciation Impairment Property Plant Equipment  27 66946 67467 42891 820129 544163 110160 380
Average Number Employees During Period   131316151716
Bank Borrowings Overdrafts   5 879     
Creditors  146 062146 627130 988137 561309 499474 570321 177
Creditors Due Within One Year135 09382 729146 062      
Disposals Decrease In Depreciation Impairment Property Plant Equipment   794    12 598
Disposals Property Plant Equipment   1 195    36 329
Fixed Assets74 72455 008182 086161 445153 806153 532215 806283 811250 015
Increase From Amortisation Charge For Year Intangible Assets   1 083 1 0001 0001 0001 000
Increase From Depreciation Charge For Year Property Plant Equipment   19 799 24 39237 72433 5669 868
Intangible Assets  17 08316 00015 00014 00013 00012 00011 000
Intangible Assets Gross Cost  20 000 20 00020 00020 00020 000 
Intangible Fixed Assets Additions20 000        
Intangible Fixed Assets Aggregate Amortisation Impairment1 0002 0002 917      
Intangible Fixed Assets Amortisation Charged In Period1 0001 000917      
Intangible Fixed Assets Cost Or Valuation20 00020 000       
Net Current Assets Liabilities-4 20037 138-48 340-16 80424 76188 750326 091935 1311 187 794
Number Shares Allotted222      
Other Creditors  60 91771 167     
Other Taxation Social Security Payable   18 575     
Par Value Share111      
Property Plant Equipment Gross Cost  192 672192 119206 234231 352332 350434 921399 395
Provisions For Liabilities Balance Sheet Subtotal  33 00128 36226 37326 51138 53351 64445 413
Provisions For Liabilities Charges11 1457 40233 001      
Share Capital Allotted Called Up Paid222      
Tangible Fixed Assets Additions67 4705 298140 674      
Tangible Fixed Assets Cost Or Valuation67 47051 998192 672      
Tangible Fixed Assets Depreciation11 74614 99027 669      
Tangible Fixed Assets Depreciation Charged In Period11 7469 15212 679      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 5 908       
Tangible Fixed Assets Disposals 20 770       
Total Additions Including From Business Combinations Property Plant Equipment   642 25 118100 998102 571803
Total Assets Less Current Liabilities70 52492 146133 746144 641178 567242 282541 8971 218 9421 437 809
Trade Creditors Trade Payables  85 14551 006     
Trade Debtors Trade Receivables  15 60912 205     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Friday 1st December 2023
filed on: 1st, December 2023
Free Download (4 pages)

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