Premaberg Limited

Active01346774 Private limited company
Incorporated
4 January 1978 (48 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Dormant
Region
East of England
Address
Third Avenue
Bluebridge Industrial Estate
Halstead
CO9 2SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2019
British
Born March 1956 (70)
Officer history (8 former)
1 January 2019
Appointed Richardson, Jo as Director
31 December 2018
Resigned Wadley, Graham John as Director
6 May 2016
Resigned Beverley, Kenneth Anthony as Director
6 May 2016
Resigned Beverley, Kenneth Anthony as Secretary
31 July 2014
Resigned Saggers, Alan Henry as Director
9 May 2014
Appointed Wadley, Graham John as Director
19 March 2009
Resigned Birt, John Royford as Secretary
19 March 2009
Appointed Beverley, Kenneth Anthony as Secretary
1 December 2005
Appointed Birt, John Royford as Secretary
1 December 2005
Resigned Beverley, Kenneth Anthony as Secretary
18 September 2001
Resigned Blair, Peter Neill as Director
21 August 2001
Appointed Saggers, Alan Henry as Director
21 May 1996
Resigned Cummins, David Charles as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02108858
Former controllers (1)
31 December 2018
Ceased Graham John Wadley — Right to appoint and remove directors (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Premaberg Limited This company Owns 75–100% of shares
Premaberg Manufacturing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £640,282 £640,282 £640,282 £640,282 £640,282 £640,282 £640,282
Balance sheet detail
2025202420232022202120202019
Debtors£850,204£850,204£640,282£640,282£640,282£640,282£640,282
Creditors (< 1 year)£209,922
Net Current Assets£640,282£640,282£640,282£640,282£640,282£640,282
Shareholder Funds£640,282£640,282£640,282£640,282£640,282£640,282£640,282

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Director's details changed
23 July 2026Accounts for a dormant company31 December 2025
17 November 2025Confirmation statement with no updates17 November 2025
19 August 2025Total exemption full accounts31 December 2024
5 August 2025Confirmation statement with no updates3 August 2025
Show all recent filings

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