Premier Electronic Recruitment Limited

Active04669035 Private limited company
Incorporated
18 February 2003 (23 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Thomas James Warren
Jacqueline Grimwood
Owned by
Thomas James Warren
Jacqui Grimwood
Accounts type
Total exemption full
Region
Greater London
Address
66 Paul Street
London
EC2A 4NA

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Warren, Thomas James
Director · Appointed 24 March 2021
British
Born August 1991 (35)
Grimwood, Jacqueline
Director · Appointed 18 February 2003
British
Born December 1962 (63)
Officer history (6 former)
28 February 2025
Resigned Warren, Georgina Amber Rose as Secretary
12 February 2024
Appointed Warren, Georgina Amber Rose as Secretary
24 March 2021
Appointed Warren, Thomas James as Director
17 December 2019
Resigned Grimwood, Ronald James as Director
24 October 2008
Resigned Warren, George Peter as Secretary
24 October 2008
Resigned Warren, George Peter as Director
1 February 2005
Appointed Grimwood, Ronald James as Director
18 February 2003
Appointed Graeme, Dorothy May as Nominee Secretary
18 February 2003
Appointed Graeme, Lesley Joyce as Nominee Director
18 February 2003
Resigned Graeme, Lesley Joyce as Nominee Director
18 February 2003
Appointed Warren, George Peter as Secretary
18 February 2003
Resigned Graeme, Dorothy May as Nominee Secretary
18 February 2003
Appointed Warren, George Peter as Director
18 February 2003
Appointed Grimwood, Jacqueline as Director

Ownership 2 active

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

Thomas James Warren
Individual · Notified 24 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1991 (35)
Jacqui Grimwood
Individual · Notified 1 October 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born December 1962 (63)

Financials

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

Net Assets
£4,073
Cash
£66,350
Employees
4
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £119,740 £29,341 £102 £13,331 £3,134 £4,073
Balance sheet detail
202520242023202220212020
Fixed Assets£14,624£13,273£15,403£6,443£9,832£55,356
Current Assets£175,654£200,440£114,067£97,235£106,649£80,995
Debtors£109,304£54,290
Cash£66,350£146,150
Creditors (< 1 year)£186,205£169,665£67,682£78,709£59,140£16,611
Creditors (> 1 year)£0£40,914£51,903£24,867£28,000£0
Net Current Assets(£10,551)£30,775£50,431£18,526£47,509£64,384
Net Assets£4,073£3,134£13,331£102£29,341£119,740
Shareholder Funds£13,331£102£29,341£119,740

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Registered office address changed
31 March 2026Total exemption full accounts31 March 2025
20 February 2026Confirmation statement with no updates12 December 2025
4 March 2025Termination of appointment of a secretary
4 March 2025Confirmation statement with no updates18 February 2025
Show all recent filings

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