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Premier Building Products (Anglia) Limited

Premier Building Products (Anglia) Limited is an active company incorporated on 10 March 2009 with the registered office located in Haslemere, West Sussex. Premier Building Products (Anglia) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06841906
Private limited company
Age
16 years
Incorporated 10 March 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 March 2025 (8 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (4 months remaining)
Last change occurred 8 months 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 (Anglia) 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
01223873331
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Richard Michael Shadforth
Director • British • Lives in UK • Born in Dec 1969
Richard Walter Clarke
Director • British • Lives in UK • Born in May 1958
Phillip Robert Milward
Director • British • Lives in England • Born in Jun 1962
David Alan Williams
Director • British • Lives in England • Born in Aug 1964
2R Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Building Products Limited
Richard Walter Clarke and are mutual people.
Active
2R Investments Limited
Richard Walter Clarke, Richard Michael Shadforth, and 1 more are mutual people.
Active
PCP Cladding Limited
Richard Walter Clarke and Richard Michael Shadforth are mutual people.
Active
PSF Steel Limited
Richard Walter Clarke and Richard Michael Shadforth are mutual people.
Active
Qualichem Limited
Phillip Robert Milward is a mutual person.
Active
Qualichem Birkenhead Limited
Phillip Robert Milward is a mutual person.
Active
Qualichem Transport Ltd
Phillip Robert Milward is a mutual person.
Active
Premier Site Solutions Ltd
Richard Walter Clarke and Richard Michael Shadforth are mutual people.
Dissolved
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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
£51.42K
Decreased by £490.91K (-91%)
Turnover
£3.81M
Increased by £3.81M (%)
Employees
5
Same as previous period
Total Assets
£2.32M
Increased by £343.85K (+17%)
Total Liabilities
-£473.5K
Increased by £31.95K (+7%)
Net Assets
£1.85M
Increased by £311.9K (+20%)
Debt Ratio (%)
20%
Decreased by 1.92% (-9%)
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Latest Activity
Richard Walter Clarke Resigned
11 Days Ago on 31 Oct 2025
Small Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
New Charge Registered
9 Months Ago on 23 Jan 2025
Accounting Period Shortened
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
New Charge Registered
1 Year 6 Months Ago on 2 May 2024
David Alan Williams (PSC) Resigned
1 Year 6 Months Ago on 1 May 2024
Mr Phillip Robert Milward Appointed
1 Year 6 Months Ago on 1 May 2024
2R Investments Limited (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
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Get Credit Report
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Documents
Termination of appointment of Richard Walter Clarke as a director on 31 October 2025
Submitted on 5 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 13 Mar 2025
Registration of charge 068419060002, 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
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Cessation of David Alan Williams as a person with significant control on 1 May 2024
Submitted on 21 May 2024
Change of share class name or designation
Submitted on 20 May 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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