Premier Direct Windows Limited

Active03297695 Private limited company
Incorporated
31 December 1996 (29 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Manufacture of other plastic products (22290)
Directors
David Farnes
Owned by
David Farnes
Michael Francis Boyle
Accounts type
Total exemption full
Region
South East
Address
Unit 4 Southern Cross Industrial Estate
Freemans Road
Portslade
BN41 1GS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 December 1996
British
Director · Appointed 31 December 1996
British
Born September 1954 (72)
Farnes, David
Director · Appointed 31 December 1996
British
Born March 1970 (56)
Officer history (3 former)
11 October 2019
Resigned Crane, Anthony as Director
31 December 1996
Appointed Boyle, Michael Francis as Secretary
31 December 1996
Appointed Boyle, Michael Francis as Director
31 December 1996
Appointed Farnes, David as Director
31 December 1996
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
31 December 1996
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
31 December 1996
Appointed C & M Registrars Limited as Corporate Nominee Director
31 December 1996
Resigned C & M Registrars Limited as Corporate Nominee Director
31 December 1996
Appointed Crane, Anthony as Director

Ownership 2 active

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

David Farnes
Individual · Notified 31 December 2017
Owns 25–50% of shares
British
Born March 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born September 1954 (72)
Former controllers (1)
31 December 2024
Ceased Anthony Crane — Owns 25–50% of shares (as a firm)

Financials

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

Net Assets
£369,491
Cash
£10,238
Employees
5
Debt Ratio
30%
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k 2021 2023 2024 2025 £153,841 £116,602 £275,814 £369,491
Balance sheet detail
2025202420232021
Fixed Assets£9,222£10,850£12,821£18,360
Current Assets£521,343£422,291£480,911£269,952
Debtors£486,772£272,849£100,664£58,711
Cash£10,238£116,181£346,815£189,021
Creditors (< 1 year)£156,717£142,564£352,644£90,151
Creditors (> 1 year)£2,051£12,051£22,050£40,833
Net Current Assets£364,626£279,727£128,267£179,801
Net Assets£369,491£275,814£116,602£153,841
Shareholder Funds£369,491£275,814£116,602£153,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Cessation of a person with significant control
28 January 2026Confirmation statement with no updates31 December 2025
11 December 2025Total exemption full accounts31 March 2025
3 February 2025Confirmation statement with no updates31 December 2024
17 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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