Premier Pitches Limited

Active03478491 Private limited company
Incorporated
10 December 1997 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South West
Address
Bratch Lane
Dinton
Salisbury
SP3 5EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2024
British
Born January 1973 (53)
Director · Appointed 16 November 2022
British
Born January 1974 (52)
Director · Appointed 16 November 2022
British
Born December 1969 (56)
Leah, Andrew James
Secretary · Appointed 16 November 2022
Figgins-Barrett, David Brian
Director · Appointed 19 September 2016
British
Born November 1981
Latham, Russell Anthony
Director · Appointed 22 July 2014
British
Born November 1967
Officer history (8 former)
22 August 2024
Appointed George, Nathan Derek as Director
16 November 2022
Resigned Pass, Carl Barrie as Director
16 November 2022
Appointed Leah, Andrew James as Director
16 November 2022
Appointed Regan, Michael John as Director
16 November 2022
Appointed Leah, Andrew James as Secretary
16 November 2022
Resigned Pass, Vanessa as Director
16 November 2022
Resigned Pass, Vanessa Dawn as Secretary
5 August 2021
Resigned Woolfall, Jonathan as Director
19 September 2016
Appointed Figgins-Barrett, David Brian as Director
22 July 2014
Appointed Latham, Russell Anthony as Director
22 July 2014
Appointed Woolfall, Jonathan as Director
22 July 2014
Appointed Pass, Vanessa as Director
19 October 1999
Appointed Pass, Vanessa Dawn as Secretary
19 October 1999
Resigned Coleman, John as Secretary
19 October 1999
Resigned Coleman, John as Director
10 December 1997
Resigned Semken Limited as Corporate Nominee Secretary
10 December 1997
Appointed Lufmer Limited as Corporate Nominee Director
10 December 1997
Resigned Lufmer Limited as Corporate Nominee Director
10 December 1997
Appointed Coleman, John as Secretary
10 December 1997
Appointed Coleman, John as Director
10 December 1997
Appointed Pass, Carl Barrie as Director
10 December 1997
Appointed Semken Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 22 November 2022
Has significant influence or control
British
Born January 1974 (52)
Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12430810
Individual · Notified 16 November 2022
Has significant influence or control
British
Born December 1969 (56)
Former controllers (2)
16 November 2022
Ceased Carl Barrie Pass — Owns 25–50% of shares
16 November 2022
Ceased Vanessa Dawn Pass — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Landscape Watering Systems Limited Owns 75–100% of shares
M.J. Abbott Limited Owns 75–100% of shares
Premier Pitches Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,037,747
up £170,001 (20%)
Cash
£506,941
down £725 (0%)
Employees
17
up 2 (13%)
Debt Ratio
24%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 £888,743 £867,746 £1,037,747
Balance sheet detail
202120202019
Fixed Assets£582,202£585,554£599,067
Current Assets£782,539£672,523£571,770
Debtors£256,598£128,834£188,333
Cash£506,941£507,666£364,517
Creditors (< 1 year)£195,291£256,322£175,320
Creditors (> 1 year)£35,676£29,631
Net Current Assets£587,248£416,201£396,450
Net Assets£1,037,747£867,746£888,743
Shareholder Funds£1,037,747£867,746£888,743

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates24 October 2026

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