Premier Control Technologies Limited

Active03667682 Private limited company
Incorporated
13 November 1998 (27 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Andrew Craig Mangell
James Kybird
Owned by
James Kybird
Andrew Craig Mangell
Accounts type
Total exemption full
Region
East of England
Address
8 Hopper Way
Diss Business Park Diss
Norfolk
IP22 4GT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Mangell, Andrew Craig
Director · Appointed 4 January 2018
British
Born May 1962 (64)
Kybird, James
Director · Appointed 1 April 2014
British
Born December 1982 (43)
Officer history (12 former)
4 January 2018
Appointed Mangell, Andrew Craig as Director
7 July 2017
Resigned Taylor, Christopher Bernard as Director
1 April 2014
Appointed Kybird, James as Director
21 December 2012
Resigned Meeusen, Richard A as Director
21 December 2012
Resigned Bergum, William R A as Director
21 December 2012
Resigned Johnson, Richard E as Director
19 December 2012
Appointed Taylor, Christopher Bernard as Director
31 January 2012
Appointed Bergum, William R A as Director
31 January 2012
Appointed Johnson, Richard E as Director
31 January 2012
Appointed Meeusen, Richard A as Director
31 January 2012
Resigned Taylor, Christopher Bernard as Director
31 January 2012
Resigned Taylor, Elizabeth Ure as Secretary
12 February 2009
Resigned Erskine, John E as Director
21 November 2001
Resigned Taylor, Christopher Bernard as Secretary
1 February 1999
Appointed Erskine, John E as Director
1 December 1998
Appointed Taylor, Elizabeth Ure as Director
1 December 1998
Appointed Taylor, Elizabeth Ure as Secretary
1 December 1998
Appointed Taylor, Christopher Bernard as Secretary
1 December 1998
Appointed Taylor, Christopher Bernard as Director
1 December 1998
Resigned Taylor, Elizabeth Ure as Director
1 December 1998
Resigned Metcalf, David John as Nominee Secretary
1 December 1998
Resigned Metcalf, David John as Nominee Director
1 December 1998
Resigned Thomson, Christopher John as Director
13 November 1998
Appointed Metcalf, David John as Nominee Secretary
13 November 1998
Appointed Metcalf, David John as Nominee Director
13 November 1998
Appointed Thomson, Christopher John as Director

Ownership 2 active

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

James Kybird
Individual · Notified 12 July 2019
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born December 1982 (43)
Andrew Craig Mangell
Individual · Notified 12 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)
Former controllers (2)
12 July 2019
Ceased Christopher Bernard Taylor — Owns 25–50% of shares
12 July 2019
Ceased Elizabeth Taylor — Owns 25–50% of shares

Financials

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

Net Assets
£57,953
Cash
£239,234
Employees
16
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £115,664 £194,039 £194,728 £58,873 £36,797 £16,009 £57,953
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,721£43,369£46,843£57,358£28,492£29,929£20,009
Current Assets£511,549£477,701£467,266£548,634£378,986£315,525£340,521
Debtors£153,713£175,433£314,503£298,785£211,651£148,887£236,455
Cash£239,234£185,960£74,575£162,742£113,495£123,469£76,223
Creditors (< 1 year)£472,598£441,029£370,350£381,008£207,676£146,478£241,978
Creditors (> 1 year)£7,155£57,547£97,917£155,717
Net Current Assets£38,951£36,672£96,916£167,626£171,310£169,047£98,543
Net Assets£57,953£16,009£36,797£58,873£194,728£194,039£115,664
Shareholder Funds£57,953£16,009£36,797£58,873£194,728£194,039£115,664

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates12 July 2026
19 May 2026Total exemption full accounts31 December 2025
18 August 2025Total exemption full accounts31 December 2024
14 July 2025Confirmation statement with no updates12 July 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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