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Premaberg Manufacturing Limited

Premaberg Manufacturing Limited is an active company incorporated on 8 September 1972 with the registered office located in Halstead, Essex. Premaberg Manufacturing Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01070741
Private limited company
Age
53 years
Incorporated 8 September 1972
Size
Unreported
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Third Avenue
Bluebridge Industrial Estate
Halstead
Essex
CO9 2SX
United Kingdom
Same address for the past 5 years
Telephone
01787475651
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Financial Director • British • Lives in UK • Born in Jul 1958
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Jun 1960
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in UK • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Premaberg Holdings Limited
Paul Birleson, Jagath De Alwis, and 1 more are mutual people.
Active
Premaberg Limited
Jo Richardson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.39M
Decreased by £2.92K (-0%)
Turnover
Unreported
Decreased by £5.78M (-100%)
Employees
53
Increased by 5 (+10%)
Total Assets
£4.68M
Decreased by £332.42K (-7%)
Total Liabilities
-£1.4M
Increased by £55.9K (+4%)
Net Assets
£3.28M
Decreased by £388.32K (-11%)
Debt Ratio (%)
30%
Increased by 3.1% (+12%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 21 Aug 2025
Paul Birleson Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Own Shares Purchased
10 Months Ago on 9 Jan 2025
Shares Cancelled
10 Months Ago on 9 Jan 2025
Jo Richardson Appointed
1 Year Ago on 8 Nov 2024
Mr Jagath De Alwis Appointed
1 Year Ago on 8 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
Mr Julian Andrew Durrant Details Changed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 21 Aug 2025
Director's details changed for Mr Julian Andrew Durrant on 1 July 2024
Submitted on 14 May 2025
Termination of appointment of Paul Birleson as a director on 30 April 2025
Submitted on 14 May 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 17 Feb 2025
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 9 Jan 2025
Purchase of own shares.
Submitted on 9 Jan 2025
Appointment of Mr Jagath De Alwis as a director on 8 November 2024
Submitted on 8 Nov 2024
Appointment of Jo Richardson as a director on 8 November 2024
Submitted on 8 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 5 Aug 2024
Repayment History
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