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Premier Holdings 2021 Ltd

Premier Holdings 2021 Ltd is an active company incorporated on 13 May 2021 with the registered office located in Leicester, Leicestershire. Premier Holdings 2021 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13395488
Private limited company
Age
4 years
Incorporated 13 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (4 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Brook Park Gaddesby Lane
Rearsby
Leicester
LE7 4ZB
England
Address changed on 23 Jul 2024 (1 year 1 month ago)
Previous address was 1 Gaddesby Lane Rearsby Leicester LE7 4ZB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1980
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in England • Born in Oct 1979
Mr Mark David Poulson
PSC • British • Lives in England • Born in Sep 1969
Mr Phillip Owen Callington
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Road Surfacing Limited
Phillip Owen Callington and Matthew Brian Pursglove are mutual people.
Active
BCP Civil Engineering Ltd
Mark David Poulson and Phillip Owen Callington are mutual people.
Active
Kauto Plant Ltd
Mark David Poulson and Phillip Owen Callington are mutual people.
Active
Callington's Construction Limited
Phillip Owen Callington is a mutual person.
Active
Leicester Building Supplies Limited
Phillip Owen Callington is a mutual person.
Active
Callington's Property Developments Limited
Phillip Owen Callington is a mutual person.
Active
Stoneyfold Limited
Phillip Owen Callington is a mutual person.
Active
Kauto Civils Ltd
Mark David Poulson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £151 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.26M
Decreased by £151 (-0%)
Total Liabilities
-£1.92M
Decreased by £998.1K (-34%)
Net Assets
£1.34M
Increased by £997.95K (+290%)
Debt Ratio (%)
59%
Decreased by 30.6% (-34%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 12 May 2025
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 23 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 2 Feb 2023
Confirmation Submitted
3 Years Ago on 17 May 2022
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Documents
Previous accounting period shortened from 31 May 2025 to 31 March 2025
Submitted on 7 Jul 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Registered office address changed from 1 Gaddesby Lane Rearsby Leicester LE7 4ZB England to 1 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB on 23 July 2024
Submitted on 23 Jul 2024
Registered office address changed from 5 Sheene Road Leicester LE4 1BF England to 1 Gaddesby Lane Rearsby Leicester LE7 4ZB on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 12 May 2024 with no updates
Submitted on 22 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 20 Jul 2023
Confirmation statement made on 12 May 2023 with no updates
Submitted on 17 May 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 2 Feb 2023
Confirmation statement made on 12 May 2022 with updates
Submitted on 17 May 2022
Repayment History
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