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Premier 1983 Limited

Premier 1983 Limited is an active company incorporated on 7 November 2007 with the registered office located in Luton, Bedfordshire. Premier 1983 Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06421317
Private limited company
Age
17 years
Incorporated 7 November 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Premier Business Park
Dencora Way
Luton
Bedfordshire
LU3 3HP
Address changed on 14 Nov 2023 (1 year 11 months ago)
Previous address was Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT United Kingdom
Telephone
01582572727
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Oct 1970
Director • Chartered Accountant • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in May 1962
Mr Hugh Martin Byrne
PSC • British • Lives in England • Born in May 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Forte Developments Limited
Mrs Terry Susan Kintas, , and 1 more are mutual people.
Active
Forte Management Services Limited
Mrs Terry Susan Kintas and are mutual people.
Active
Form I T Solutions Limited
Hugh Martin Byrne and Kevan Anthony McCreesh are mutual people.
Active
Alphachase Limited
Kevan Anthony McCreesh is a mutual person.
Active
Sundon Park Management Company Limited
Kevan Anthony McCreesh is a mutual person.
Active
Orbital Trampoline Park ( Luton ) Limited
Hugh Martin Byrne is a mutual person.
Active
Longhorn Farm Limited
Hugh Martin Byrne is a mutual person.
Active
Fences Farm Tyringham Limited
Hugh Martin Byrne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.69M
Decreased by £622K (-27%)
Turnover
£17.54M
Decreased by £2.83M (-14%)
Employees
36
Decreased by 2 (-5%)
Total Assets
£14.1M
Decreased by £759K (-5%)
Total Liabilities
-£3.03M
Decreased by £2.14M (-41%)
Net Assets
£11.07M
Increased by £1.38M (+14%)
Debt Ratio (%)
21%
Decreased by 13.28% (-38%)
Latest Activity
Group Accounts Submitted
10 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Karen Jean Ord Details Changed
11 Months Ago on 13 Nov 2024
Kevan Anthony Mccreesh Details Changed
11 Months Ago on 13 Nov 2024
Mr Hugh Martin Byrne Details Changed
11 Months Ago on 13 Nov 2024
Mr Hugh Martin Byrne (PSC) Details Changed
11 Months Ago on 13 Nov 2024
Group Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 14 Nov 2023
Group Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 11 Dec 2024
Director's details changed for Karen Jean Ord on 13 November 2024
Submitted on 13 Nov 2024
Director's details changed for Mr Hugh Martin Byrne on 13 November 2024
Submitted on 13 Nov 2024
Change of details for Mr Hugh Martin Byrne as a person with significant control on 13 November 2024
Submitted on 13 Nov 2024
Director's details changed for Kevan Anthony Mccreesh on 13 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 15 Nov 2023
Register inspection address has been changed from Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT United Kingdom to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN
Submitted on 14 Nov 2023
Repayment History
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