Premier Guillotine Systems Limited

Active00521530 Private limited company
Incorporated
8 July 1953 (73 years)
Industry
Repair of machinery (33120)
Directors
Jonathan Bruce Ogden
Simone Ogden
Owned by
Jonathan Bruce Ogden
Simone Ogden
Accounts type
Total exemption full
Region
Yorkshire
Address
Fairweather Green Works
Rear Of 900 Thornton Road
Bradford
BD8 0JG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ogden, Jonathan Bruce
Director · Appointed 29 November 2022
British
Born December 1971 (54)
Ogden, Simone
Director · Appointed 29 November 2022
British
Born March 1974 (52)
Officer history (7 former)
29 November 2022
Appointed Ogden, Jonathan Bruce as Director
29 November 2022
Appointed Ogden, Simone as Director
29 November 2022
Resigned Borsos, Anne as Secretary
29 November 2022
Resigned Borsos, Peter Norman as Director
29 November 2022
Resigned Kennedy, Peter Howard as Director
26 December 2015
Resigned Barraclough, John Michael as Director
18 December 2002
Appointed Borsos, Anne as Secretary
18 December 2002
Resigned Barraclough, John Michael as Secretary
9 July 1999
Resigned Haynes, John Edward as Director
31 July 1993
Resigned Burton, David as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jonathan Bruce Ogden
Individual · Notified 29 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1971 (54)
Simone Ogden
Individual · Notified 29 November 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1974 (52)
Former controllers (4)
29 November 2022
Ceased Jennifer Kay Kennedy — Owns 25–50% of shares
29 November 2022
Ceased Anne Borsos — Owns 25–50% of shares
29 November 2022
Ceased Peter Norman Borsos — Owns 25–50% of shares
29 November 2022
Ceased Peter Howard Kennedy — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£8,941
Cash
£22,803
Employees
4
Debt Ratio
96%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £93,196 £76,265 £103,601 £48,451 £8,941
Balance sheet detail
202520242023202220212020
Fixed Assets£112,463£34,047£21,880£23,770£28,560
Current Assets£90,496£220,122£356,740£283,316£236,538
Debtors£67,693£75,417£194,344£83,681£79,254
Cash£22,803£119,780£90,698£125,226£100,080
Creditors (< 1 year)£118,755£185,880£243,418£188,830£119,026
Creditors (> 1 year)£59,191£13,369£27,500£37,500£47,500
Net Current Assets(£28,259)£34,242£113,322£94,486£117,512
Net Assets£8,941£48,451£103,601£76,265£93,196
Shareholder Funds£8,941£48,451£103,601£76,265£93,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates4 May 2026
24 November 2025Total exemption full accounts30 September 2025
7 May 2025Confirmation statement with no updates4 May 2025
20 November 2024Total exemption full accounts30 September 2024
9 May 2024Confirmation statement with no updates4 May 2024
Show all recent filings

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