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Premier Pedigree Services Limited

Premier Pedigree Services Limited is an active company incorporated on 13 January 2021 with the registered office located in Kenilworth, Warwickshire. Premier Pedigree Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13130082
Private limited company
Age
4 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (10 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Premier Pedigree Services Limited
Contact Update Details
Address
Avenue M National Agricultural Centre
Stoneleigh Park
Kenilworth
Warwickshire
CV8 2RG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Murray Lyle
Director • British • Lives in Scotland • Born in Sep 1956
Andrew Edward Sellick
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1983
Jeremy Robert Paynter
Director • British • Lives in Northern Ireland • Born in Feb 1972
Graham Charles Robinson
Director • British • Lives in England • Born in Mar 1961
British Charolais Cattle Society Limited (The)
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Charolais Cattle Society Limited (The)
Jeremy Robert Paynter and Andrew Edward Sellick are mutual people.
Active
R A Paynter Ltd
Jeremy Robert Paynter is a mutual person.
Active
Glenchart Limited
David Murray Lyle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.58K
Increased by £25.04K (+4654%)
Total Liabilities
-£24.2K
Increased by £24.2K (%)
Net Assets
£1.38K
Increased by £842 (+157%)
Debt Ratio (%)
95%
Increased by 94.6% (%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Andrew Edward Sellick Resigned
1 Year 3 Months Ago on 24 Jul 2024
Graham Charles Robinson Resigned
1 Year 3 Months Ago on 24 Jul 2024
Mr David Murray Lyle Appointed
1 Year 3 Months Ago on 24 Jul 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Mr Andrew Edward Sellick Appointed
1 Year 11 Months Ago on 7 Dec 2023
Mr Jeremy Robert Paynter Appointed
1 Year 11 Months Ago on 7 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
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Get Credit Report
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 27 Jan 2025
Appointment of Mr David Murray Lyle as a director on 24 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Graham Charles Robinson as a director on 24 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Andrew Edward Sellick as a director on 24 July 2024
Submitted on 25 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 12 Jan 2024
Appointment of Mr Jeremy Robert Paynter as a director on 7 December 2023
Submitted on 12 Dec 2023
Appointment of Mr Andrew Edward Sellick as a director on 7 December 2023
Submitted on 12 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 25 Sep 2023
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Repayment History
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