Premier Forecourts and Construction Limited

Active03356326 Private limited company
Incorporated
18 April 1997 (29 years)
Previously known as
C N C (Supplies) Limited (until 17 April 2019)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Medium
Region
Wales
Address
Endeavour House Viking Way
Winch Wen Industrial Estate
Swansea
SA1 7DA

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Campbell, Darren
Secretary · Appointed 29 May 2026
Director · Appointed 29 May 2026
Portuguese
Born August 1979 (47)
Director · Appointed 29 May 2026
Portuguese
Born March 1983 (43)
Director · Appointed 20 May 2002
British
Born July 1968 (58)
Officer history (17 former)
29 May 2026
Resigned Evans, Christopher Emrys as Secretary
29 May 2026
Appointed Cabral, Nuno as Director
29 May 2026
Appointed Teixeira, Bruno as Director
29 May 2026
Resigned Fairburn, Shane Leighton as Director
29 May 2026
Resigned Davies, Owen as Director
29 May 2026
Appointed Campbell, Darren as Secretary
29 May 2026
Resigned Evans, Christopher Emrys as Director
2 May 2023
Appointed Davies, Owen as Director
27 May 2022
Resigned Cook, Rebecca as Director
13 August 2021
Appointed Cook, Rebecca as Director
11 March 2019
Resigned Owen, Kenneth Lyndon as Secretary
11 March 2019
Appointed Evans, Christopher Emrys as Secretary
11 March 2019
Resigned Owen, Gareth as Director
11 March 2019
Resigned Owen, Kenneth Lyndon as Director
20 November 2018
Appointed Evans, Christopher Emrys as Director
7 November 2018
Appointed Fairburn, Shane Leighton as Director
13 September 2017
Resigned Hodgson, Lucas William as Director
9 May 2017
Resigned Wells, Rachel Joanne as Director
1 June 2016
Appointed Hodgson, Lucas William as Director
1 June 2016
Appointed Wells, Rachel Joanne as Director
17 July 2014
Appointed Owen, Gareth as Director
24 October 2006
Resigned James, Keith Francis as Director
20 May 2002
Appointed Evans, Stephen Gwyn as Director
10 May 2002
Resigned Papworth, Claire as Secretary
10 May 2002
Appointed James, Keith Francis as Director
10 May 2002
Resigned Papworth, Claire as Director
10 May 2002
Appointed Owen, Kenneth Lyndon as Director
10 May 2002
Resigned Papworth, Chris as Director
10 May 2002
Appointed Owen, Kenneth Lyndon as Secretary
31 August 2001
Resigned Evans, Stephen Gwyn as Director
18 April 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
18 April 1997
Appointed Evans, Stephen Gwyn as Director
18 April 1997
Appointed Papworth, Claire as Secretary
18 April 1997
Resigned Fncs Limited as Corporate Nominee Director
18 April 1997
Appointed Papworth, Chris as Director
18 April 1997
Appointed Fncs Limited as Corporate Nominee Director
18 April 1997
Appointed Papworth, Claire as Director
18 April 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 13 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11876458
Former controllers (2)
13 March 2019
Ceased Ken Lyndon Owen — Owns 75–100% of shares
13 March 2019
Ceased The Premier Pump and Tank Company Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Premier Forecourts and Construction Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · medium accounts

Net Assets
£1,596,695
Cash
£421,272
Turnover
£16,205,001
Profit Before Tax
£948,828
Employees
77
Debt Ratio
69%
Current Ratio
1.4x
Profit Margin
6%
Return on Equity
44%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2024 2025 £9,275,041 £10,928,190 £11,439,278 £12,675,766 £16,205,001
Balance sheet detail
202520242023202220212020
Fixed Assets£511,153£677,854£681,588£122,969£129,857
Current Assets£4,623,613£4,331,113£3,432,082£3,387,100£2,916,618
Debtors£4,058,291£2,550,336£2,653,757£2,921,759£2,203,093
Cash£421,272£1,549,971£583,816£270,983£541,373
Creditors (< 1 year)£3,333,588£2,176,305£1,808,172£1,837,554£2,053,302£1,814,048
Creditors (> 1 year)£91,202£289,357£509,020£486,933£67,686£248,334
Net Current Assets£1,290,025£2,154,808£1,594,528£1,333,798£1,102,570
Net Assets£1,596,695£2,391,533£1,710,541£1,372,380£966,623
Shareholder Funds£1,596,695£2,391,533£1,710,541£1,372,380£966,623

Turnover£16,205,001£12,675,766£11,439,278£10,928,190£9,275,041
Cost of Sales£12,594,995£9,716,308£9,341,470£8,928,289£7,191,358
Gross Profit£3,610,006£2,959,458£2,097,808£1,999,901£2,083,683
Admin Expenses£2,654,303£2,401,462£1,692,227£1,545,367£1,442,087
Staff Costs£4,442,571£3,814,802£3,130,254
Operating Profit£955,703£557,996£405,581£495,949£641,596
Profit Before Tax£948,828£540,109£400,102£501,064£620,882
Tax£243,666£139,653£61,941£95,307£126,437
Profit for Period£705,162£400,456£338,161£405,757£494,445

Filings 128

Show all 128 filings

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