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Premier Components U.K. Limited

Premier Components U.K. Limited is an active company incorporated on 8 June 1998 with the registered office located in Stratford-upon-Avon, Warwickshire. Premier Components U.K. Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03577119
Private limited company
Age
27 years
Incorporated 8 June 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 22 Meon Vale Business Park
Stratford-Upon-Avon
Warwickshire
CV37 8QR
England
Address changed on 30 Apr 2025 (4 months ago)
Previous address was Building 22 Meon Vale Business Park Stratford-upon-Avon Warwickshire CV37 8QR
Telephone
01789721010
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Feb 1949
Director • Chief Operations Officer • Swedish • Lives in Sweden • Born in Jun 1972
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Feb 1967
Director • Chief Executive Officer • Swedish • Lives in Sweden • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier European Group Ltd
Mark Stanley Garrison, Johan Markus Livered, and 3 more are mutual people.
Active
Brands
Premier Components
Premier Components is a used automotive component distributor, specializing in the purchase and supply of various passenger car and commercial vehicle core products.
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
£610K
Decreased by £64K (-9%)
Turnover
£10.46M
Increased by £246K (+2%)
Employees
49
Same as previous period
Total Assets
£6.74M
Decreased by £213K (-3%)
Total Liabilities
-£1.26M
Decreased by £208K (-14%)
Net Assets
£5.48M
Decreased by £5K (-0%)
Debt Ratio (%)
19%
Decreased by 2.42% (-11%)
Latest Activity
Mr Michael Edwards Details Changed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Medium Accounts Submitted
3 Months Ago on 2 Jun 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Anna Gunilla Marie Andersson Resigned
7 Months Ago on 7 Feb 2025
Mr Hugues Lionel Delval Appointed
7 Months Ago on 1 Feb 2025
Ms Louise Mary Griffin Appointed
8 Months Ago on 10 Jan 2025
Johan Markus Livered Resigned
8 Months Ago on 1 Jan 2025
Mark Stanley Garrison Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
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Documents
Director's details changed for Mr Michael Edwards on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 2 Jun 2025
Registered office address changed from Building 22 Meon Vale Business Park Stratford-upon-Avon Warwickshire CV37 8QR to Unit 22 Meon Vale Business Park Stratford-upon-Avon Warwickshire CV37 8QR on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Hugues Lionel Delval as a director on 1 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Anna Gunilla Marie Andersson as a director on 7 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Johan Markus Livered as a director on 1 January 2025
Submitted on 19 Feb 2025
Appointment of Ms Louise Mary Griffin as a director on 10 January 2025
Submitted on 19 Feb 2025
Termination of appointment of Mark Stanley Garrison as a director on 31 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 11 Jun 2024
Repayment History
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