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Premier Paper Holdings Limited

Premier Paper Holdings Limited is an active company incorporated on 4 March 2016 with the registered office located in Sutton Coldfield, West Midlands. Premier Paper Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10042953
Private limited company
Age
9 years
Incorporated 4 March 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Midpoint Park Kingsbury Road
Minworth
Sutton Coldfield
West Midlands
B76 1AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Oct 1966
Director • Senior Vice President • Japanese • Lives in Japan • Born in Feb 1963
Director • Japanese • Lives in England • Born in Nov 1974
Director • Chief Financial Officer • British • Lives in England • Born in May 1975
Director • Chief Executive Officer • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Wine Box Company Ltd
Simon William Taylor, Michael James Beever, and 1 more are mutual people.
Active
Premier Paper Group Limited
Simon William Taylor, Michael James Beever, and 1 more are mutual people.
Active
Premier Paper UK Investment Limited
Simon William Taylor, Michael James Beever, and 1 more are mutual people.
Active
Graphic & Paper Merchants Northern Ireland Limited
Simon William Taylor, Michael James Beever, and 1 more are mutual people.
Active
Sarcina Packaging Ltd
Simon William Taylor and Michael James Beever are mutual people.
Active
Zulu Packaging Limited
Simon William Taylor and Michael James Beever are mutual people.
Dissolved
Reprocentre (N.I.) Limited
Michael James Beever and Jumpei Seo are mutual people.
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
£3.93M
Decreased by £479K (-11%)
Turnover
£284.63M
Decreased by £20.42M (-7%)
Employees
513
Decreased by 15 (-3%)
Total Assets
£124.78M
Decreased by £2.56M (-2%)
Total Liabilities
-£89.72M
Decreased by £756K (-1%)
Net Assets
£35.06M
Decreased by £1.81M (-5%)
Debt Ratio (%)
72%
Increased by 0.85% (+1%)
Latest Activity
Amended Group Accounts Submitted
22 Days Ago on 10 Oct 2025
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Mr Michael Falzon Appointed
10 Months Ago on 11 Dec 2024
Scott Andrew Parkes Resigned
10 Months Ago on 11 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 10 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 31 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 9 Dec 2023
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Documents
Amended group of companies' accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 26 Mar 2025
Certificate of change of name
Submitted on 20 Dec 2024
Termination of appointment of Scott Andrew Parkes as a secretary on 11 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Michael Falzon as a secretary on 11 December 2024
Submitted on 12 Dec 2024
Satisfaction of charge 100429530002 in full
Submitted on 10 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 27 Mar 2024
Satisfaction of charge 100429530003 in full
Submitted on 31 Jan 2024
Repayment History
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