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Premier Fleet Management And Contract Hire Limited

Premier Fleet Management And Contract Hire Limited is an active company incorporated on 12 December 2006 with the registered office located in Hampton, Greater London. Premier Fleet Management And Contract Hire Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06025920
Private limited company
Age
18 years
Incorporated 12 December 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
13 Castle Mews Castle Mews
Hampton
TW12 2NP
England
Address changed on 4 Jul 2023 (2 years 4 months ago)
Previous address was Venson House 1 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom
Telephone
01484688000
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1968
Director • Irish
Director • Irish • Lives in England • Born in May 1963
Director • Sales Director • British • Lives in UK • Born in Sep 1973
Mr Dermot Fachtna Desmond
PSC • Irish • Lives in Switzerland • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Venson Automotive Solutions Limited
John Gerard Bateson, , and 2 more are mutual people.
Active
Venson Properties Limited
John Gerard Bateson, , and 2 more are mutual people.
Active
Venson Nottingham Limited
John Gerard Bateson, , and 2 more are mutual people.
Active
Venson Herts Limited
John Gerard Bateson, , and 2 more are mutual people.
Active
International Investment & Underwriting Limited
John Gerard Bateson is a mutual person.
Active
Barchester Healthcare Limited
John Gerard Bateson is a mutual person.
Active
Simanda Living Limited
Mr Simon John Staton is a mutual person.
Active
Statoncoe Limited
Mr Simon John Staton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£227K
Decreased by £17K (-7%)
Turnover
£21.47M
Increased by £2.88M (+16%)
Employees
76
Increased by 2 (+3%)
Total Assets
£50.15M
Increased by £7.25M (+17%)
Total Liabilities
-£50.84M
Increased by £8.17M (+19%)
Net Assets
-£689K
Decreased by £918K (-401%)
Debt Ratio (%)
101%
Increased by 1.91% (+2%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 7 Feb 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Group Accounts Submitted
1 Year 12 Months Ago on 2 Nov 2023
Mr Dermot Fachtna Desmond (PSC) Details Changed
2 Years 1 Month Ago on 14 Sep 2023
Ms Daire Mcgovern Details Changed
2 Years 2 Months Ago on 25 Aug 2023
Ms Daire Mcgovern Appointed
2 Years 2 Months Ago on 25 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 4 Jul 2023
Mark William Gerard Resigned
2 Years 9 Months Ago on 27 Jan 2023
Mr Dermot Fachtna Desmond (PSC) Details Changed
3 Years Ago on 1 Jan 2022
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Feb 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 31 Dec 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 19 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Nov 2023
Change of details for Mr Dermot Fachtna Desmond as a person with significant control on 14 September 2023
Submitted on 14 Sep 2023
Change of details for Mr Dermot Fachtna Desmond as a person with significant control on 1 January 2022
Submitted on 14 Sep 2023
Director's details changed for Ms Daire Mcgovern on 25 August 2023
Submitted on 13 Sep 2023
Appointment of Ms Daire Mcgovern as a director on 25 August 2023
Submitted on 12 Sep 2023
Registered office address changed from Venson House 1 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to 13 Castle Mews Castle Mews Hampton TW12 2NP on 4 July 2023
Submitted on 4 Jul 2023
Termination of appointment of Mark William Gerard as a director on 27 January 2023
Submitted on 27 Jan 2023
Repayment History
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