Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Premaberg Holdings Limited
- Incorporated
- 11 March 1987 (39 years)
- Industry
- Activities of head offices (70100)
- Directors
- Robert Alexander Neill Blair
- Owned by
- Ann Pamela BlairPhilip Geoffrey BeachJo Richardson
- Accounts type
- Small
- Region
- East of England
- Address
- Third AvenueBluebridge Industrial EstateHalsteadCO9 2SX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2025
British
Born May 1968 (58)
Director · Appointed 1 October 2016
British
Born March 1956 (70)
Blair, Robert Alexander Neill
Director · Appointed 1 October 2016
British
Born June 1969 (57)
Director · Appointed 14 May 2014
British
Born July 1946 (80)
Officer history (10 former)
14 August 2025
30 April 2025
25 October 2024
Resigned Ditton, Julie as Director
28 July 2021
Resigned Saggers, Jean as Director
28 July 2021
Appointed Ditton, Julie as Director
1 January 2019
1 October 2016
Appointed Saggers, Jean as Director
1 October 2016
Appointed Blair, Robert Alexander Neill as Director
1 October 2016
6 May 2016
5 May 2016
31 July 2014
14 May 2014
31 July 2013
19 March 2009
19 March 2009
1 December 2005
1 December 2005
25 April 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ann Pamela Blair
Individual · Notified 1 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1944 (82)
Philip Geoffrey Beach
Individual · Notified 1 November 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1954 (72)
Individual · Notified 1 November 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1956 (70)
Holdings 2
Companies where Premaberg Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
29 October 2024
Ceased Jean Saggers — Owns 25–50% of shares
1 August 2019
Ceased Peter Neil Blair — Owns 25–50% of shares
31 December 2018
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £2,000
- Profit
- £182,306
- Employees
- 48
- Current Ratio
- 0.6x
- Return on Equity
- 163%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £275,359 | £275,359 | £284,877 | ||||
| Current Assets | £211,922 | £211,922 | £481,129 | £521,448 | £764,998 | £900,653 | £995,163 |
| Debtors | £209,922 | £209,922 | £479,129 | £521,439 | £746,129 | £880,135 | £974,726 |
| Cash | £2,000 | £2,000 | £2,000 | £9 | £18,869 | £20,518 | £20,437 |
| Creditors (< 1 year) | £375,655 | £375,655 | £640,283 | £640,282 | £690,282 | £791,663 | £815,338 |
| Net Current Assets | (£163,733) | (£163,733) | (£159,154) | (£118,834) | £108,990 | £179,825 | |
| Shareholder Funds | £111,626 | £111,626 | £116,205 | £350,075 | £384,349 | £464,702 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Change of details for a person with significant control | |||
| 18 August 2026 | Director's details changed | |||
| 14 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 26 August 2025 | Appointment of a director |
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