Premier Road Surfacing Limited

Active04127818 Private limited company
Incorporated
19 December 2000 (25 years)
Industry
Construction of commercial buildings (41201)
Construction of roads and motorways (42110)
Directors
Matthew Brian Pursglove
Mark David Poulson
Accounts type
Full
Region
East Midlands
Address
5 Sheene Road
Gorse Hill Industrial Estate
Leicester
LE4 1BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Pursglove, Matthew Brian
Director · Appointed 21 September 2023
British
Born October 1979 (47)
Director · Appointed 17 September 2021
British
Born January 1980 (46)
Poulson, Mark David
Director · Appointed 17 September 2021
British
Born September 1969 (57)
Officer history (6 former)
21 September 2023
Appointed Pursglove, Matthew Brian as Director
21 September 2023
Appointed Pursglove, Matthew Brian as Director
21 September 2023
Resigned Pursglove, Matthew Brian as Director
17 September 2021
Resigned Varnham, Louise Annette as Secretary
17 September 2021
Appointed Poulson, Mark David as Director
17 September 2021
Appointed Callington, Phillip Owen as Director
17 September 2021
Resigned Varnham, Louise Annette as Director
17 September 2021
Resigned Varnham, Michael Shaun as Director
2 January 2001
Appointed Varnham, Louise Annette as Secretary
2 January 2001
Appointed Varnham, Louise Annette as Director
2 January 2001
Appointed Varnham, Michael Shaun as Director
20 December 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
20 December 2000
Resigned Brighton Director Limited as Corporate Nominee Director
19 December 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
19 December 2000
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13395488
Former controllers (2)
17 September 2021
Ceased Michael Shaun Varnham — Owns 25–50% of shares
17 September 2021
Ceased Louise Annette Varnham — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£2,665,210
Cash
£302,441
Turnover
£10,515,013
Profit Before Tax
£297,781
Employees
47
Debt Ratio
53%
Current Ratio
2.0x
Profit Margin
3%
Return on Equity
8%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,701,828 £2,198,114 £2,520,800 £2,540,581 £2,614,430 £2,665,210
Balance sheet detail
202520242023202220212020
Fixed Assets£1,573,424£1,414,735£1,284,928£1,092,017£1,154,492£964,874
Current Assets£4,081,302£4,351,897£4,130,583£3,276,200£2,855,102£1,919,527
Debtors£3,778,361£4,043,970£3,791,662£2,932,997£2,056,559£1,516,721
Cash£302,441£307,427£335,421£343,203£798,543£402,806
Creditors (< 1 year)£2,068,550£2,314,449£1,943,455£1,462,950£1,449,074£914,792
Creditors (> 1 year)£531,829£484,070£687,339£176,984£161,286£108,401
Net Current Assets£2,012,752£2,037,448£2,187,128£1,813,250£1,406,028£1,004,735
Net Assets£2,665,210£2,614,430£2,540,581£2,520,800£2,198,114£1,701,828
Shareholder Funds£2,665,210£2,614,430£2,540,581£2,520,800£2,198,114£1,701,828

Turnover£10,515,013
Cost of Sales£8,887,733
Gross Profit£1,627,280
Admin Expenses£1,256,746
Staff Costs£2,976,764
Operating Profit£370,534
Profit Before Tax£297,781
Tax£72,001
Profit for Period£225,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Director's details changed
17 June 2026Registered office address changed
17 June 2026Director's details changed
17 June 2026Director's details changed
31 December 2025Confirmation statement with updates19 December 2025
Show all recent filings

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