Premier Material Supplies Limited

Active03648797 Private limited company
Incorporated
13 October 1998 (28 years)
Industry
Other specialised construction activities n.e.c. (43999)
Freight transport by road (49410)
Owned by
Amelia Jane King
Philip Anthony King
Accounts type
Total exemption full
Region
South East
Address
Unit A6 Crabtree Road
Thorpe Industrial Estate
Egham
TW20 8RN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 October 2026
Last conf. stmt
13 October 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 2001
British
Director · Appointed 13 October 1998
British
Born August 1967 (59)
Officer history (6 former)
22 October 2024
Resigned Yates, Andrew Colin as Director
28 May 2021
Resigned Cable, Stuart Douglas as Director
1 September 2001
Appointed King, Philip Anthony as Secretary
1 September 2001
Resigned Stackpoole, Francis Joseph as Secretary
30 July 2001
Resigned Stackpoole, Francis Joseph as Director
13 October 1998
Resigned Wayne, Harold as Nominee Secretary
13 October 1998
Appointed Stackpoole, Francis Joseph as Director
13 October 1998
Resigned Wayne, Yvonne as Nominee Director
13 October 1998
Appointed Stackpoole, Francis Joseph as Secretary
13 October 1998
Appointed Wayne, Yvonne as Nominee Director
13 October 1998
Appointed Cable, Stuart Douglas as Director
13 October 1998
Appointed Wayne, Harold as Nominee Secretary
13 October 1998
Appointed Yates, Andrew Colin as Director
13 October 1998
Appointed King, Philip Anthony as Director

Ownership 2 active

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

Amelia Jane King
Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1968 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Former controllers (2)
21 October 2024
Ceased Andrew Colin Yates — Owns 25–50% of shares
27 May 2021
Ceased Stuart Douglas Cable — Owns 25–50% of shares

Financials

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

Net Assets
£231,944
Cash
£101,110
Employees
7
Debt Ratio
45%

Trend

Cash
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £456,958 £266,847 £799,849 £628,564 £501,597 £101,110
Balance sheet detail
202520242023202220212020
Fixed Assets£8,929£10,758£12,657£13,139£13,828£15,642
Current Assets£414,830£837,984£1,166,912£1,530,052£1,208,915£1,728,000
Debtors£313,720£336,387£538,348£730,203£942,068£1,271,042
Cash£101,110£501,597£628,564£799,849£266,847£456,958
Creditors (< 1 year)£229,664£327,392£534,123£382,661£681,546
Net Current Assets£223,015£608,320£839,520£995,929£826,254£1,046,454
Net Assets£231,944
Shareholder Funds£619,078£852,177£1,009,068£840,082£1,062,096

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Registration of a charge
13 April 2026Total exemption full accounts31 July 2025
1 December 2025Confirmation statement with updates13 October 2025
27 January 2025Total exemption full accounts31 July 2024
22 November 2024Resolutions
Show all recent filings

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