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Premier Building Products Limited

Premier Building Products Limited is an active company incorporated on 20 September 2005 with the registered office located in Haslemere, West Sussex. Premier Building Products Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05568389
Private limited company
Age
20 years
Incorporated 20 September 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2024 (9 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Premier Building Products Limited
Contact Update Details
Address
The Gate House Fernhurst Business Park
Fernhurst
Haslemere
Surrey
GU27 3HB
England
Same address for the past 9 years
Telephone
01293543027
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Walter Clarke
Director • Secretary • British • Lives in UK • Born in May 1958
Phillip Robert Millward
Director • British • Lives in UK • Born in Jun 1962
Richard Michael Shadforth
Director • British • Lives in UK • Born in Dec 1969
2R Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
PCP Cladding Limited
Richard Walter Clarke, Richard Michael Shadforth, and 1 more are mutual people.
Active
PSF Steel Limited
Richard Walter Clarke, Richard Michael Shadforth, and 1 more are mutual people.
Active
Premier Building Products (Anglia) Limited
Richard Walter Clarke and Richard Michael Shadforth are mutual people.
Active
2R Investments Limited
Richard Walter Clarke and Richard Michael Shadforth are mutual people.
Active
A & M Energy Solutions Limited
Phillip Robert Millward is a mutual person.
Active
J.A. Harvey (Bassingham) Limited
Phillip Robert Millward is a mutual person.
Active
Northern Packaging Limited
Phillip Robert Millward is a mutual person.
Active
PRV Engineering Limited
Phillip Robert Millward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar ⟶ 31 Dec 2024
Traded for 9 months
Cash in Bank
£188.61K
Decreased by £214.59K (-53%)
Turnover
£4.4M
Increased by £4.4M (%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£1.93M
Increased by £245.2K (+15%)
Total Liabilities
-£1.35M
Increased by £8.81K (+1%)
Net Assets
£584.3K
Increased by £236.39K (+68%)
Debt Ratio (%)
70%
Decreased by 9.61% (-12%)
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Latest Activity
Richard Walter Clarke Resigned
11 Days Ago on 31 Oct 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
1 Month Ago on 17 Sep 2025
New Charge Registered
9 Months Ago on 23 Jan 2025
Accounting Period Shortened
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 14 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 2 May 2024
Mr Phillip Robert Millward Appointed
1 Year 6 Months Ago on 1 May 2024
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Documents
Termination of appointment of Richard Walter Clarke as a director on 31 October 2025
Submitted on 5 Nov 2025
Confirmation statement made on 20 September 2025 with no updates
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Sep 2025
Registration of charge 055683890004, created on 23 January 2025
Submitted on 23 Jan 2025
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 29 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Satisfaction of charge 2 in full
Submitted on 14 Aug 2024
Resolutions
Submitted on 20 May 2024
Memorandum and Articles of Association
Submitted on 20 May 2024
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Repayment History
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