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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 (6 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (6 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 (9 months remaining)
Address
Unit 22 Meon Vale Business Park
Stratford-Upon-Avon
Warwickshire
CV37 8QR
England
Address changed on 30 Apr 2025 (7 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
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Feb 1949
Director • Swedish • Lives in Sweden • Born in Jun 1972
Director • Polish • Lives in Poland • Born in Jul 1973
Director • Belgian • Lives in Belgium • Born in Sep 1971
Director • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier European Group Ltd
Hugues Lionel Delval and Jennica Lizette Thorin 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
Jennica Lizette Thorin Details Changed
2 Days Ago on 17 Dec 2025
Mr Hugues Lionel Delval Details Changed
2 Days Ago on 17 Dec 2025
Mr Tomasz Kowalski Details Changed
2 Days Ago on 17 Dec 2025
Mr Michael Edwards Details Changed
6 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Medium Accounts Submitted
6 Months Ago on 2 Jun 2025
Registered Address Changed
7 Months Ago on 30 Apr 2025
Mr Hugues Lionel Delval Appointed
10 Months Ago on 1 Feb 2025
Ms Louise Mary Griffin Appointed
11 Months Ago on 10 Jan 2025
Johan Markus Livered Resigned
11 Months Ago on 1 Jan 2025
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Documents
Director's details changed for Jennica Lizette Thorin on 17 December 2025
Submitted on 18 Dec 2025
Director's details changed for Mr Hugues Lionel Delval on 17 December 2025
Submitted on 18 Dec 2025
Director's details changed for Mr Tomasz Kowalski on 17 December 2025
Submitted on 17 Dec 2025
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
Repayment History
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