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Premier Automation Limited

04092133

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

14-15 Edison Road, Elms Farm Industrial Estate, Bedford, MK41 0HU
Incorporated 18/10/2000

Previously known as

Premier Automation (Bedford) Limited · until 30/03/2012

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

26301
26301

Officers

Mr Philip David Wilson

director · Since 01/11/2000

ENGINEER

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mark Faulkner

secretary · Since 01/11/2003

BRITISH · Age 44

Also on 1 other board

Mark Faulkner

director · Since 01/11/2011

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr William John Wallis Bourn

director · Since 26/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Philip David Wilson

director · Since 01/11/2000

British · England · Age 56

Mark Faulkner

secretary · Since 01/11/2003

British

Mark Faulkner

director · Since 01/11/2011

British · United Kingdom · Age 44

William John Wallis Bourn

director · Since 26/10/2023

British · United Kingdom · Age 61

Former

Business Information Research & Reporting Limited

corporate nominee director · Resigned 01/11/2000

Irene Lesley Harrison

nominee secretary · Resigned 01/11/2000

Lynne Wilson

secretary · Resigned 01/01/2002

Martina Wilson

secretary · Resigned 01/01/2004

Martina Wilson

director · Resigned 03/04/2017

Christopher Nigel Huckle

director · Resigned 31/10/2023

Persons with Significant Control

Holding Pa Limited

75–100% shares
75–100% votes
Appoint directors

First Floor, Woburn Court, 2 Railton Road, Kempston, MK42 7PN

Reg: 13745996 · Companies House · Private Company Limited By Shares

Notified 17/03/2022

Former PSCs

Premier Automation Holdings Limited

Ceased 10/03/2022

Evermead Limited

Ceased 17/03/2022

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 13/11/2015Registered 20/11/2015Satisfied 11/10/2021

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line114-15 Edison Road
2026-08-17

14-15 EDISON ROAD

post townBedford
2026-08-17

BEDFORD

officer appointedFAULKNER, Mark
2026-08-17
officer appointedBOURN, William John Wallis
2026-08-17
officer appointedFAULKNER, Mark
2026-08-17
officer appointedWILSON, Philip David
2026-08-17

CompanyRankvs 28+ SIC 26301 peers
81

Financial strength88th percentile among SIC peers · 22/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.65× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£4.0M

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£4.4M

Current Liabilities

£2.6M

Fixed Assets

£187k

Debtors

£365k

21avg. employees+1

Tax at Year End

Corp tax£183k

Balance Sheet

Intangible assets£5k
Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.65+£503k
20241.26+£10k
20231.50

Derived from filed accounts. Not audited figures.