Premm Design Limited

Active03917164 Private limited company
Incorporated
1 February 2000 (26 years)
Industry
specialised design activities (74100)
Directors
Adrian John Hastings
Accounts type
Total exemption full
Region
Greater London
Address
The Studio
1 Pooley Drive
London
SW14 8LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hastings, Adrian John
Director · Appointed 31 March 2026
British
Born October 1972 (54)
Director · Appointed 31 March 2026
British
Born March 1974 (52)
Officer history (4 former)
31 March 2026
Appointed Hastings, Adrian John as Director
31 March 2026
Appointed Mcdermott, Kevin Andrew as Director
31 March 2026
Resigned Premm Jones, Wendy Elizabeth as Secretary
31 March 2026
Resigned Premm Jones, Martin John as Director
31 March 2026
Resigned Premm Jones, Wendy Elizabeth as Director
1 February 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
1 February 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
1 February 2000
Appointed Premm Jones, Wendy Elizabeth as Secretary
1 February 2000
Appointed Premm Jones, Martin John as Director
1 February 2000
Appointed Premm Jones, Wendy Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16448056
Former controllers (4)
29 September 2025
Ceased Wendy Elizabeth Premm-Jones — Owns 25–50% of shares
29 September 2025
Ceased Martin John Premm-Jones — Owns 25–50% of shares
12 December 2017
Ceased Martin John Premm Jones — Owns 25–50% of shares
12 December 2017
Ceased Wendy Elizabeth Premm Jones — Owns 25–50% of shares

Financials

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

Cash
£328,745
Profit
£6,149
Employees
8
Current Ratio
4.3x
Return on Equity
1%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,135,234 £1,133,205 £1,139,439 £1,164,438 £1,134,723 £1,040,872
Balance sheet detail
202520242023202220212020
Fixed Assets£712,143£882,073£863,334£875,089£875,522£851,406
Current Assets£429,195£378,221£518,717£397,513£396,359£415,238
Debtors£100,450£106,453£128,681
Cash£328,745£271,768£360,521£297,716£307,640£286,557
Creditors (< 1 year)£100,466£125,571£217,872£133,422£138,676
Creditors (> 1 year)£131,410
Net Current Assets£328,729£252,650£300,845£264,091£257,683£415,238
Net Assets£1,164,438£1,139,439£1,133,205£1,135,234
Shareholder Funds£1,040,872£1,134,723£1,164,438£1,139,439£1,133,205£1,135,234

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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