Premier Mechanical Installations Limited

Active04893966 Private limited company
Incorporated
10 September 2003 (23 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Owned by
Premier Mechanical Installations Group Ltd
Accounts type
Medium
Region
South East
Address
Sc House S C House
Vanwall Road
Maidenhead
SL6 4UB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Parsons, Andrea
Secretary · Appointed 11 August 2026
Director · Appointed 6 February 2004
Irish
Born November 1977
Officer history (5 former)
11 August 2026
Appointed Parsons, Andrea as Secretary
11 August 2026
Resigned Healey, Daniel Gerard as Secretary
22 February 2012
Resigned Healey, Paul as Director
4 April 2005
Appointed Healey, Paul as Director
4 April 2005
Resigned Prunty, Declan as Director
6 February 2004
Appointed Healey, Daniel Gerard as Director
6 February 2004
Appointed Prunty, Declan as Director
6 February 2004
Appointed Healey, Daniel Gerard as Secretary
10 September 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
10 September 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
10 September 2003
Appointed Qa Nominees Limited as Corporate Nominee Director
10 September 2003
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Premier Mechanical Installations Group Ltd
Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. He429183
Former controllers (1)
28 April 2022
Ceased Daniel Gerard Healey — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · medium accounts

Net Assets
£11,668,347
Cash
£954,561
Turnover
£27,564,698
Profit Before Tax
£4,935,518
Employees
21
Debt Ratio
31%
Current Ratio
3.1x
Profit Margin
18%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2023 2023 2024 £13,277,785 £18,602,483 £29,375,470 £12,770,788 £27,564,698
Balance sheet detail
202420232023202120202019
Fixed Assets£1,918,598£1,941,277£2,084,090£1,695,098£743,747£352,231
Current Assets£15,069,038£9,840,566£9,515,382£6,638,502£6,404,591£6,398,237
Debtors£13,898,404£9,240,967£8,779,173£5,663,449£4,938,539£5,500,413
Cash£954,561£394,203£513,142£638,019£1,309,679£839,174
Creditors (< 1 year)£4,843,096£3,287,508£3,636,744£2,473,588£2,360,339£2,087,718
Creditors (> 1 year)£4,902£10,784£14,705£41,616£33,369£472,476
Net Current Assets£10,225,942£6,553,058£5,878,638£4,164,914£4,044,252£4,310,519
Net Assets£11,668,347£7,986,003£7,381,490£5,365,869£4,218,622£4,149,995
Shareholder Funds£7,986,003£7,381,490£5,365,869£4,218,622£4,149,995

Turnover£27,564,698£12,770,788£29,375,470£18,602,483£13,277,785
Cost of Sales£18,335,247£9,804,108£22,947,225£14,639,544£11,321,756
Gross Profit£9,229,451£2,966,680£6,428,245£3,962,939£1,956,029
Admin Expenses£4,321,156£2,375,040£3,943,026£2,606,777£1,800,690
Staff Costs£771,665£441,101£979,047£558,064£349,893
Operating Profit£4,908,295£591,640£2,485,219£1,375,704£180,408
Profit Before Tax£4,935,518£610,720£2,517,667£1,394,791£191,653
Tax£1,253,174£183,172£502,046£200,644£74,526
Profit for Period£3,682,344£427,548£2,015,621£1,194,147£117,127

Filings 91

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates20 August 2026
17 August 2026Confirmation statement with no updates17 August 2026
11 August 2026Appointment of a secretary
11 August 2026Termination of appointment of a secretary
13 March 2026Accounts for a medium company31 December 2024
Show all 91 filings

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