Premier Components U.K. Limited
03577119
Some Concerns
- No accounts filed in last 18 months (-5)
- Loss before tax (-10)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
medium
Next accounts due
30/09/2026
Confirmation statement
Last: 08/06/2025
Due 22/06/2026
Industry
Officers
secretary · Since 31/05/2021
secretary · Since 31/05/2021
Former
secretary · Resigned 31/05/2021
director · Resigned 31/07/2023
director · Resigned 31/07/2023
director · Resigned 31/07/2024
director · Resigned 01/01/2025
director · Resigned 07/02/2025
Persons with Significant Control
Premier European Group Ltd
Unit 701, Meon Vale Business Park, Stratford-Upon-Avon, CV37 8QR
Notified 31/03/2021
Former PSCs
Mrs Lisa Garrison
Ceased 31/03/2021
Mr Mark Garrison
Ceased 31/03/2021
Charges1 outstanding
NORDEA BANK ABP, FILIAL I SVERIGE
HSBC UK BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
INDUSTRIAL PROPERTY INVESTMENT FUND
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
STRATFORD-UPON-AVON
UNIT 22
Private Limited Company
Active
CompanyRankvs 26+ SIC 45310 peers70
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co
Key FinancialsYear ending 31/12/2024
Turnover
£10.5M
Annual revenue
Net Worth
£5.5M
Balance sheet strength
Cash
£610k
Cash in the bank
Profit Before Tax
-£7k
Bottom line earnings
Net Current Assets
£5.3M
Working capital
Current Assets
£6.6M
Current Liabilities
£1.2M
Fixed Assets
£187k
Debtors
£1.9M
Cost of Sales
£7.7M
Gross Profit
£2.8M
Admin Expenses
£2.6M
Operating Profit
£73k
Profit After Tax
-£5k
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 5.38 | -£5k |
| 2023 | 4.75 | +£120k |
| 2022 | 6.92 | +£111k |
| 2021 | 6.72 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type medium
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
memorandum articles
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
change account reference date company current extended
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
memorandum articles
resolution
statement of companys objects
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type medium
annual return company with made up date full list shareholders
accounts with accounts type medium
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type medium
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type medium
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change account reference date company current extended
accounts with accounts type small
annual return company with made up date full list shareholders
appoint person director company with name
legacy
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small