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Prema Holdings Ltd

Prema Holdings Ltd is an active company incorporated on 28 March 2017 with the registered office located in Cheadle, Greater Manchester. Prema Holdings Ltd was registered 8 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
10694136
Private limited company
Age
8 years
Incorporated 28 March 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 7 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 (3 months remaining)
Contact
Address
Abney Hall Abney Park
Manchester Road
Cheadle
SK8 2PD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
5
Director • Secretary • PSC • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Dec 1976
Mr Matthew Craig Greensmith
PSC • British • Lives in England • Born in Nov 1973
Mrs Abigail Alicia Rayner
PSC • British • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Prema Energy Ltd
Mark Christopher Andrews and Jarron Holdings Limited are mutual people.
Active
Prema Trading Ltd
Mark Christopher Andrews and Jarron Holdings Limited are mutual people.
Active
Beesley Fuels Ltd
Mark Christopher Andrews is a mutual person.
Active
Speedy Fuels Limited
Mark Christopher Andrews is a mutual person.
Active
Crown Oil (Environmental) Limited
Mark Christopher Andrews is a mutual person.
Active
Heysham Industries Limited
Mark Christopher Andrews is a mutual person.
Active
Crown Performance Additives Ltd
Mark Christopher Andrews is a mutual person.
Active
Crown Oil Treasury Ltd
Mark Christopher Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£285K
Increased by £189K (+197%)
Turnover
£35.43M
Decreased by £18.73M (-35%)
Employees
8
Same as previous period
Total Assets
£4.32M
Decreased by £1.11M (-20%)
Total Liabilities
-£4.55M
Decreased by £2.09M (-31%)
Net Assets
-£230K
Increased by £977K (-81%)
Debt Ratio (%)
105%
Decreased by 16.9% (-14%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Group Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Group Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
New Charge Registered
3 Years Ago on 24 Dec 2021
Charge Satisfied
3 Years Ago on 24 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 14 Dec 2021
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 28 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 28 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 27 March 2022 with no updates
Submitted on 28 Mar 2022
Registration of charge 106941360002, created on 24 December 2021
Submitted on 6 Jan 2022
Satisfaction of charge 106941360001 in full
Submitted on 24 Dec 2021
Accounts for a dormant company made up to 31 March 2021
Submitted on 14 Dec 2021
Repayment History
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