Premier Tool Hire Limited

Active02565731 Private limited company
Incorporated
6 December 1990 (35 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Samuel James Luke
Max William Luke
Owned by
Accounts type
Total exemption full
Region
West Midlands
Address
Premier House
34 Arthur Road
Hay Mills
B25 8HA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Luke, Max William
Secretary · Appointed 25 November 2025
Luke, Samuel James
Director · Appointed 1 January 2019
British
Born September 1997 (29)
Luke, Max William
Director · Appointed 26 September 2017
British
Born August 1995 (31)
Officer history (7 former)
25 November 2025
Resigned Luke, Rachel Clare as Secretary
25 November 2025
Resigned Luke, Darren Scott as Director
25 November 2025
Appointed Luke, Max William as Secretary
1 January 2019
Appointed Luke, Samuel James as Director
26 September 2017
Resigned Luke, Pamela Gene as Secretary
26 September 2017
Appointed Luke, Rachel Clare as Secretary
26 September 2017
Resigned Luke, Brian Raymond as Director
26 September 2017
Resigned Luke, Pamela Gene as Director
26 September 2017
Appointed Luke, Max William as Director
26 October 1993
Appointed Luke, Pamela Gene as Secretary
26 October 1993
Resigned Goldsmith, David Leonard as Secretary
6 October 1993
Appointed Goldsmith, David Leonard as Secretary
6 October 1993
Resigned Luke, Pamela Gene as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16738876
Former controllers (5)
25 November 2025
Ceased DSL2 Holdings Ltd — Owns 75–100% of shares
2 April 2024
Ceased Darren Scott Luke — Owns 75–100% of shares
11 December 2017
Ceased Rachel Clare Luke — Holds 25–50% of voting rights
30 September 2017
Ceased Pamela Gene Luke — Owns 25–50% of shares
30 September 2017
Ceased Brian Raymond Luke — Owns 25–50% of shares

Financials

Net Assets
£1,297,114
Cash
£524,905
Employees
12
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 £1,228,381 £1,192,412 £1,245,158 £1,297,114
Balance sheet detail
2024202320222021
Fixed Assets£785,674£964,825£896,493£983,851
Current Assets£923,398£669,332£598,931£529,478
Debtors£322,137£303,000£270,560£304,898
Cash£524,905£293,522£258,689£159,385
Creditors (< 1 year)£221,984£194,668£172,416£150,369
Net Current Assets£701,414£474,664£426,515£379,109
Net Assets£1,297,114£1,245,158£1,192,412£1,228,381
Shareholder Funds£1,297,114£1,245,158£1,192,412£1,228,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Director's details changed
17 December 2025Director's details changed
17 December 2025Appointment of a secretary
17 December 2025Termination of appointment of a secretary
17 December 2025Confirmation statement with updates6 December 2025
Show all recent filings

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