Premier Kitchens & Bedrooms Limited

Active04660448 Private limited company
Incorporated
10 February 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Shane Thomas Anthony Forsythe
Owned by
Lilzzy Limited
Accounts type
Total exemption full
Region
East of England
Address
12 Wainman Road
Peterborough
PE2 7BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2023
British
Born July 1964 (62)
Forsythe, Shane Thomas Anthony
Director · Appointed 23 April 2016
British
Born October 1984 (42)
Secretary · Appointed 10 February 2003
British
Director · Appointed 10 February 2003
British
Born July 1963 (63)
Officer history (4 former)
15 September 2023
Appointed Forsythe, Alison Jane as Director
23 April 2016
Appointed Forsythe, Shane Thomas Anthony as Director
2 June 2007
Resigned Harper, Stephen Paul as Director
2 June 2007
Resigned Walthew, Kenneth as Director
1 June 2007
Appointed Harper, Stephen Paul as Director
1 June 2007
Appointed Walthew, Kenneth as Director
10 February 2003
Appointed Forsythe, Alison Jane as Secretary
10 February 2003
Appointed Forsythe, Iain Christopher as Director
10 February 2003
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
10 February 2003
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
10 February 2003
Appointed L & A Registrars Limited as Corporate Nominee Director
10 February 2003
Resigned L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Lilzzy Limited
Corporate entity · Notified 15 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limtied By Shares
Reg. no. He 425635
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1963 (63)

Holdings 3

Companies where Premier Kitchens & Bedrooms Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Active

Financials

Net Assets
£2,346,292
Cash
£212,015
Profit
£18,227
Debt Ratio
62%
Current Ratio
0.5x
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2020 2023 2024 £1,908,712 £1,845,876 £2,428,065 £2,346,292
Balance sheet detail
2024202320202020
Fixed Assets£5,931,187£5,900,222£5,064,689£5,027,789
Current Assets£216,190£217,544£126,305£143,670
Debtors£4,175£0£89,455£127,190
Cash£212,015£217,544£31,215£16,480
Creditors (< 1 year)£412,022£376,169£408,364£402,023
Creditors (> 1 year)£3,289,816£3,214,285£2,851,740£2,776,416
Net Current Assets(£195,832)(£158,625)(£282,059)(£258,353)
Net Assets£2,346,292£2,428,065£1,845,876£1,908,712
Shareholder Funds£2,346,292£2,428,065£1,845,876£1,908,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates27 June 2026
23 September 2025Total exemption full accounts31 December 2024
1 July 2025Confirmation statement with no updates27 June 2025
30 September 2024Total exemption full accounts31 December 2023
15 August 2024Director's details changed
Show all recent filings

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