Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Premier Automation Limited
- Incorporated
- 18 October 2000 (26 years)
- Previously known as
- Premier Automation (Bedford) Limited (until 30 March 2012)
- Industry
- Manufacture of telegraph and telephone apparatus and equipment (26301)
- Directors
- William John Wallis BournMark Faulkner
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 14-15 Edison RoadElms Farm Industrial EstateBedfordMK41 0HU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Bourn, William John Wallis
Director · Appointed 26 October 2023
British
Born June 1965 (61)
Faulkner, Mark
Director · Appointed 1 November 2011
British
Born October 1981 (45)
Faulkner, Mark
Secretary · Appointed 1 November 2003
British
British
Born April 1970 (56)
Officer history (6 former)
31 October 2023
Resigned Huckle, Christopher Nigel as Director
26 October 2023
Appointed Bourn, William John Wallis as Director
3 April 2017
Resigned Wilson, Martina as Director
1 November 2011
Appointed Faulkner, Mark as Director
1 November 2011
Appointed Huckle, Christopher Nigel as Director
29 August 2007
Appointed Wilson, Martina as Director
1 January 2004
Resigned Wilson, Martina as Secretary
1 November 2003
Appointed Faulkner, Mark as Secretary
1 January 2002
Appointed Wilson, Martina as Secretary
1 January 2002
Resigned Wilson, Lynne as Secretary
1 November 2000
1 November 2000
Appointed Wilson, Lynne as Secretary
1 November 2000
1 November 2000
18 October 2000
18 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13745996
Former controllers (2)
17 March 2022
Ceased Evermead Limited — Owns 75–100% of shares
10 March 2022
Ceased Premier Automation Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,870,101
- Cash
- £3,994,710
- Employees
- 21
- Debt Ratio
- 59%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £186,914 | £255,416 | £125,725 | £154,826 | £123,022 | £97,162 | £83,594 |
| Current Assets | £4,375,204 | £5,652,289 | £3,785,873 | £2,371,203 | £2,771,935 | £2,346,046 | £2,657,846 |
| Debtors | £365,494 | £909,846 | £1,553,718 | £627,776 | £1,158,116 | £917,909 | £911,049 |
| Cash | £3,994,710 | £4,727,443 | £2,217,155 | £1,728,427 | £1,599,819 | £1,414,137 | £1,732,797 |
| Creditors (< 1 year) | £2,646,622 | £4,478,353 | £2,523,539 | £1,050,723 | £1,311,299 | £1,024,531 | £1,305,819 |
| Net Current Assets | £1,728,582 | £1,173,936 | £1,262,334 | £1,320,480 | £1,460,636 | £1,321,515 | £1,352,027 |
| Net Assets | £1,870,101 | £1,366,883 | £1,356,628 | £1,445,889 | £1,561,753 | £1,405,148 | £1,422,979 |
| Shareholder Funds | £1,870,101 | £1,366,883 | £1,356,628 | £1,445,889 | £1,561,753 | £1,405,148 | £1,422,979 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Replacement filing of Confirmation Statement | 18 October 2025 | ||
| 8 June 2026 | Replacement filing of Confirmation Statement | 18 October 2025 | ||
| 10 February 2026 | Total exemption full accounts | 31 October 2025 | ||
| 30 October 2025 | Confirmation statement | |||
| 28 May 2025 | Total exemption full accounts | 31 October 2024 |
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