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Premaberg Holdings Limited

Premaberg Holdings Limited is an active company incorporated on 11 March 1987 with the registered office located in Halstead, Essex. Premaberg Holdings Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02108858
Private limited company
Age
38 years
Incorporated 11 March 1987
Size
Micro
Turnover is under £1M
Under 10 employees
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 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
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
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People
Officers
6
Shareholders
3
Controllers (PSC)
3
Jo Richardson
PSC • Director • British • Lives in UK • Born in Mar 1956
Julie Ditton
Director • British • Lives in UK • Born in Dec 1967
Graham John Wadley
Director • British • Lives in England • Born in Jul 1946
Paul Birleson
Director • Financial Director • British • Lives in UK • Born in Jul 1958
Robert Alexander Neill Blair
Director • British • Lives in UK • Born in Jun 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Premaberg Manufacturing Limited
Jo Richardson, Paul Birleson, and 1 more are mutual people.
Active
Premaberg Limited
Jo Richardson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.39M
Decreased by £2.92K (-0%)
Turnover
Unreported
Decreased by £5.78M (-100%)
Employees
Unreported
Decreased by 48 (-100%)
Total Assets
£4.31M
Decreased by £708.07K (-14%)
Total Liabilities
-£742.37K
Decreased by £524.32K (-41%)
Net Assets
£3.57M
Decreased by £183.76K (-5%)
Debt Ratio (%)
17%
Decreased by 8.02% (-32%)
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Latest Activity
Group Accounts Submitted
2 Months Ago on 22 Aug 2025
Mr Jagath De Alwis Appointed
2 Months Ago on 14 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
Jean Saggers (PSC) Resigned
1 Year Ago on 29 Oct 2024
Julie Ditton Resigned
1 Year Ago on 25 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Aug 2024
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Documents
Appointment of Mr Jagath De Alwis as a director on 14 August 2025
Submitted on 26 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Aug 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
Cessation of Jean Saggers as a person with significant control on 29 October 2024
Submitted on 15 Jan 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
Termination of appointment of Julie Ditton as a director on 25 October 2024
Submitted on 8 Nov 2024
Group of companies' accounts 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
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Repayment History
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