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Premier Paper UK Investment Limited

Premier Paper UK Investment Limited is an active company incorporated on 25 November 2022 with the registered office located in Sutton Coldfield, West Midlands. Premier Paper UK Investment Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14506817
Private limited company
Age
2 years 11 months
Incorporated 25 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Midpoint Park Kingsbury Road
Minworth
Sutton Coldfield
B76 1AF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in May 1975
Director • Japanese • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Aug 1965
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 Holdings 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 (2023–2024)
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
Unreported
Same as previous period
Total Assets
£20.24M
Increased by £383K (+2%)
Total Liabilities
-£20.89M
Increased by £5.67M (+37%)
Net Assets
-£649K
Decreased by £5.29M (-114%)
Debt Ratio (%)
103%
Increased by 26.58% (+35%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 10 Oct 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Timothy John Wilkinson Resigned
11 Months Ago on 30 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 7 Nov 2024
Andrew Charles Leslie Wilson Resigned
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Mr Michael Patrick Anthony Falzon Appointed
2 Years 1 Month Ago on 3 Oct 2023
Mr Jumpei Seo Appointed
2 Years 3 Months Ago on 2 Aug 2023
Masahiko Sato Resigned
2 Years 3 Months Ago on 2 Aug 2023
Accounting Period Extended
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Resolutions
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Mar 2025
Resolutions
Submitted on 28 Feb 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 6 Jan 2025
Termination of appointment of Timothy John Wilkinson as a director on 30 November 2024
Submitted on 4 Dec 2024
Repayment History
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