Premier Office (UK) Limited

Active02917609 Private limited company
Incorporated
11 April 1994 (32 years)
Industry
Renting and leasing of office machinery and equipment (including computers) (77330)
Directors
Owned by
Shirley Martin
Nick Martin
Accounts type
Total exemption full
Region
South East
Address
Unit 21 Henfield Business Park
Shoreham Road
Henfield
BN5 9SL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2003
British
Born February 1968 (58)
Officer history (8 former)
3 January 2018
Resigned Martin, Jeffrey as Director
29 November 2012
Resigned Treasure, Lindsay as Secretary
10 December 2009
Resigned Hayward, Stephen as Director
1 July 2006
Resigned Martin, Jeffrey as Secretary
1 July 2006
Appointed Treasure, Lindsay as Secretary
15 January 2003
Resigned Holland, Lorna Elizabeth as Secretary
15 January 2003
Appointed Martin, Jeffrey as Director
15 January 2003
Appointed Martin, Jeffrey as Secretary
15 January 2003
Appointed Martin, Nick as Director
15 January 2003
Resigned Piddock, John Barry as Director
11 April 1996
Appointed Piddock, John Barry as Director
14 July 1994
Appointed Hayward, Stephen as Director
14 July 1994
Appointed Holland, Lorna Elizabeth as Secretary
14 July 1994
Resigned Startco Limited as Corporate Secretary
14 July 1994
Resigned Newco Limited as Corporate Director
11 April 1994
Appointed Startco Limited as Corporate Secretary
11 April 1994
Appointed Newco Limited as Corporate Director

Ownership 2 active

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

Shirley Martin
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1948 (78)
Individual · Notified 15 January 2017
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£113,323)
Cash
£230
Employees
1
Debt Ratio
117%
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2020 2021 2023 2024 2025 £10,204 £84,448 £40,359 (£54,850) (£113,323)
Balance sheet detail
20252024202320212020
Fixed Assets£666,462£667,332£668,491£672,097£67,579
Current Assets£18,256£18,087£32,447£188,725£743,540
Debtors£18,026£18,087£19,413£89,694£662,861
Cash£230£0£13,034£24,031£5,679
Creditors (< 1 year)£718,763£656,184£612,194£501,308£401,680
Creditors (> 1 year)£79,278£84,085£48,385£275,066£399,235
Net Current Assets(£700,507)(£638,097)(£579,747)(£312,583)£341,860
Net Assets(£113,323)(£54,850)£40,359£84,448£10,204
Shareholder Funds(£113,323)(£54,850)£40,359£84,448£10,204

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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