Premier Retail Systems Rental Limited

Active01989130 Private limited company
Incorporated
13 February 1986 (40 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Justin Alexander Shaw
Giles Matthew Shaw
Accounts type
Micro entity
Region
South East
Address
43 Frenches Road
Redhill
Surrey
RH1 2HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2007
British
Born September 1975 (51)
Director · Appointed 1 October 2007
British
Born August 1972 (54)
Secretary · Appointed 1 January 1998
British
Officer history (3 former)
1 April 2008
Resigned Bishop, Raymond as Director
1 October 2007
Appointed Shaw, Giles Matthew as Director
1 October 2007
Appointed Shaw, Justin Alexander as Director
1 January 1998
Appointed Shaw, Justin Alexander as Secretary
1 January 1998
Resigned Blackburn, Beatrice Ellen as Secretary
1 March 1992
Appointed Blackburn, Beatrice Ellen as Secretary
1 March 1992
Resigned Duke Street Registrars Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
6.8x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £83,854 £73,012 £68,995 £89,580 £109,685
Balance sheet detail
202520242023202220212020
Fixed Assets£43,120£43,558£38,786£37,808£41,122
Current Assets£78,126£50,587£35,786£62,484£53,947
Creditors (< 1 year)£11,561£4,565£6,713£5,577£27,280£11,215
Net Current Assets£66,565£46,022£30,209£35,204£42,732
Shareholder Funds£109,685£89,580£68,995£73,012£83,854

Filings

Filing history not loaded yet. See it on Companies House

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