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Premier Bidco Limited

Premier Bidco Limited is an active company incorporated on 21 August 2015 with the registered office located in Stanford-le-Hope, Essex. Premier Bidco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09744413
Private limited company
Age
10 years
Incorporated 21 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (17 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Manorway
Coryton
Stanford Le Hope
Essex
SS17 9LN
United Kingdom
Same address for the past 9 years
Telephone
01268554500
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1964
Director • Chief Finance Officer • Swedish • Lives in Sweden • Born in Nov 1971
Director • Chief Executive • Swedish • Lives in Sweden • Born in Nov 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coryton Advanced Fuels Limited
Andrew David Willson is a mutual person.
Active
Marldell Water Limited
Andrew David Willson is a mutual person.
Active
Marldell Limited
Andrew David Willson is a mutual person.
Active
Marldell Medical Limited
Andrew David Willson is a mutual person.
Active
Premier Topco Limited
Andrew David Willson is a mutual person.
Dissolved
Premier Midco Limited
Andrew David Willson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£23.18M
Decreased by £782K (-3%)
Total Liabilities
-£19.09M
Decreased by £1.79M (-9%)
Net Assets
£4.09M
Increased by £1M (+32%)
Debt Ratio (%)
82%
Decreased by 4.76% (-5%)
Latest Activity
Confirmation Submitted
11 Days Ago on 26 Aug 2025
Andrew David Willson Resigned
11 Days Ago on 26 Aug 2025
Andrew David Willson Resigned
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
4 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Apr 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 May 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Accounting Period Extended
3 Years Ago on 31 Mar 2022
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Documents
Termination of appointment of Andrew David Willson as a secretary on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 26 Aug 2025
Termination of appointment of Andrew David Willson as a director on 4 July 2025
Submitted on 5 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 14 Apr 2024
Confirmation statement made on 20 August 2023 with no updates
Submitted on 21 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 27 May 2023
Confirmation statement made on 20 August 2022 with updates
Submitted on 22 Aug 2022
Current accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 31 Mar 2022
Repayment History
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