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Premier Hytemp Holdings Limited

Premier Hytemp Holdings Limited is an active company incorporated on 25 June 2007 with the registered office located in . Premier Hytemp Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC326297
Private limited company
Scottish Company
Age
18 years
Incorporated 25 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (3 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Bonnington Store
Wilkieston
Kirknewton
EH27 8EQ
Scotland
Address changed on 14 Feb 2025 (8 months ago)
Previous address was Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ
Telephone
01313334140
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Director • British • Lives in UK • Born in Jun 1961
Director • Finance Director • British • Lives in Scotland • Born in Aug 1981
Director • Investment Analyst • British • Lives in UK • Born in Jan 1993
Director • Ceo • Singaporean • Lives in Singapore • Born in Dec 1971
Director • Managing Director • British • Lives in Scotland • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Nickel Newco Limited
John Douglas Berthinussen, Stuart Dunlop, and 1 more are mutual people.
Active
Nickel Bidco Limited
John Douglas Berthinussen, Stuart Dunlop, and 1 more are mutual people.
Active
Premier Hytemp Limited
Mohit Sreen and Harun Rashid are mutual people.
Active
Likezero Holdings Limited
John Douglas Berthinussen and Stuart Dunlop are mutual people.
Active
Highland And Universal Securities Limited
John Douglas Berthinussen is a mutual person.
Active
NTG Holdings Limited
Dr Douglas Dawson is a mutual person.
Active
Invicta Partnership Limited
Dr Douglas Dawson is a mutual person.
Active
Lakestream Limited
John Douglas Berthinussen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£324K
Decreased by £270K (-45%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£34.1M
Increased by £16.47M (+93%)
Total Liabilities
-£5.73M
Increased by £1.98M (+53%)
Net Assets
£28.37M
Increased by £14.49M (+104%)
Debt Ratio (%)
17%
Decreased by 4.45% (-21%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Full Accounts Submitted
5 Months Ago on 13 May 2025
Registered Address Changed
8 Months Ago on 14 Feb 2025
Charge Satisfied
1 Year Ago on 7 Oct 2024
Charge Satisfied
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Premier Hytemp Bidco Limited (PSC) Resigned
1 Year 11 Months Ago on 20 Nov 2023
Nickel Bidco Limited (PSC) Appointed
1 Year 11 Months Ago on 20 Nov 2023
Mr John Douglas Berthinussen Appointed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 9 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 13 May 2025
Registered office address changed from Newbridge Industrial Estate Newbridge Midlothian EH28 8PJ to Bonnington Store Wilkieston Kirknewton EH27 8EQ on 14 February 2025
Submitted on 14 Feb 2025
Satisfaction of charge SC3262970007 in full
Submitted on 7 Oct 2024
Satisfaction of charge 5 in full
Submitted on 7 Oct 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 2 Jul 2024
Full accounts made up to 30 September 2023
Submitted on 16 May 2024
All of the property or undertaking has been released from charge 5
Submitted on 22 Dec 2023
All of the property or undertaking has been released from charge SC3262970007
Submitted on 22 Dec 2023
Notification of Nickel Bidco Limited as a person with significant control on 20 November 2023
Submitted on 4 Dec 2023
Repayment History
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