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Premier Park Limited

Premier Park Limited is an active company incorporated on 22 November 2007 with the registered office located in Exeter, Devon. Premier Park Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06434377
Private limited company
Age
17 years
Incorporated 22 November 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
48 Queensgate House Queen Street
Exeter
Devon
EX4 3SR
Same address for the past 16 years
Telephone
08712319907
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in UK • Born in May 1975
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Dec 1973
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PSC
Shareholders, PSCs & Group Structure
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Agena Group Midco 2 Ltd
Paul Dawson, Paul Robert Henson, and 1 more are mutual people.
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Defence Systems Limited
Paul Robert Henson and Sukhjeevan Singh Samra are mutual people.
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Brands
Premier Park Ltd
Premier Park Ltd specializes in car park management and parking solutions, offering various services and managing over 850 active car parks..
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
£2.97M
Increased by £1.45M (+95%)
Turnover
£10.14M
Increased by £1.03M (+11%)
Employees
47
Decreased by 3 (-6%)
Total Assets
£8.94M
Increased by £4.79M (+115%)
Total Liabilities
-£5.93M
Increased by £2.19M (+59%)
Net Assets
£3.01M
Increased by £2.59M (+615%)
Debt Ratio (%)
66%
Decreased by 23.55% (-26%)
Latest Activity
Paul Robert Henson Resigned
1 Month Ago on 8 Oct 2025
Mr Sukhjeevan Singh Samra Appointed
1 Month Ago on 8 Oct 2025
Andrew George Parker Resigned
5 Months Ago on 5 Jun 2025
New Charge Registered
9 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 4 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Canary Bidco Limited (PSC) Details Changed
5 Years Ago on 3 Oct 2020
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Documents
Termination of appointment of Paul Robert Henson as a director on 8 October 2025
Submitted on 22 Oct 2025
Appointment of Mr Sukhjeevan Singh Samra as a director on 8 October 2025
Submitted on 8 Oct 2025
Termination of appointment of Andrew George Parker as a director on 5 June 2025
Submitted on 24 Jun 2025
Registration of charge 064343770003, created on 14 February 2025
Submitted on 18 Feb 2025
Change of details for Canary Bidco Limited as a person with significant control on 3 October 2020
Submitted on 6 Jan 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 4 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 4 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 4 Dec 2024
Repayment History
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