Premier Frames (Leicester) Limited

Active04219374 Private limited company
Incorporated
18 May 2001 (25 years)
Industry
Roofing activities (43910)
Directors
Joshua George Ward
Joanne Ward
Dean Michael Ward
Owned by
Dean Michael Ward
Joanne Ward
Accounts type
Total exemption full
Region
East Midlands
Address
4-6 Ireton Avenue
Leicester
LE4 9EU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Ward, Joshua George
Director · Appointed 1 July 2020
British
Born February 1999 (27)
Ward, Joanne
Director · Appointed 1 June 2008
British
Born January 1970 (56)
Ward, Joanne
Secretary · Appointed 18 May 2001
British
Ward, Dean Michael
Director · Appointed 18 May 2001
British
Born February 1966 (60)
Officer history (3 former)
1 July 2020
Appointed Ward, Joshua George as Director
1 June 2008
Appointed Ward, Joanne as Director
13 April 2006
Resigned Langley, Keith Anthony as Director
18 May 2001
Appointed Ward, Joanne as Secretary
18 May 2001
Appointed Ward, Dean Michael as Director
18 May 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 May 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 May 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
18 May 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 May 2001
Appointed Langley, Keith Anthony as Director

Ownership 2 active

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

Dean Michael Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Joanne Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£88,583
Cash
£126,887
Employees
19
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £57,043 £42,472 £122,377 £86,180 £88,583
Balance sheet detail
202520242023202220212020
Fixed Assets£8,413£14,953£24,666£13,130£6,475
Current Assets£584,847£612,619£585,500£474,552£339,501
Debtors£408,224£461,953£345,687£313,048£187,791
Cash£126,887£104,596£210,256£113,034£113,240
Creditors (< 1 year)£502,574£529,760£634,744£456,681£410,949£247,952
Creditors (> 1 year)£0£7,894£15,898£26,421£31,766£40,000
Net Current Assets£82,273£82,859£128,819£63,603£91,549
Net Assets£88,583£86,180£122,377£42,472£57,043
Shareholder Funds£88,583£86,180£122,377£42,472£57,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates18 May 2026
17 December 2025Total exemption full accounts30 June 2025
3 June 2025Confirmation statement with no updates18 May 2025
11 December 2024Total exemption full accounts30 June 2024
23 May 2024Confirmation statement with no updates18 May 2024
Show all recent filings

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