Premier Shipping & Packing (London) Limited

Active04981363 Private limited company
Incorporated
2 December 2003 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michelle Monique Redman
Colin Gerald Redman
Accounts type
Total exemption full
Region
South East
Address
Gladstone House
77-79 High Street
Egham
TW20 9HY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Redman, Michelle Monique
Director · Appointed 1 June 2013
British
Born December 1971 (54)
Redman, Colin Gerald
Director · Appointed 2 December 2003
British
Born June 1965 (61)
Officer history (4 former)
29 April 2021
Resigned Dixie, Frank Anthony as Secretary
29 April 2021
Resigned Dixie, Patricia Ruth as Secretary
4 April 2018
Appointed Dixie, Frank Anthony as Secretary
4 April 2018
Resigned Dixie, Frank Anthony as Director
4 April 2018
Resigned Redman, Colin Gerald as Secretary
25 November 2015
Appointed Dixie, Patricia Ruth as Secretary
1 June 2013
Appointed Redman, Michelle Monique as Director
2 December 2003
Appointed Redman, Colin Gerald as Director
2 December 2003
Appointed Dixie, Frank Anthony as Director
2 December 2003
Appointed Redman, Colin Gerald as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14545152
Former controllers (3)
25 January 2023
Ceased PSP Group Investments Ltd — Owns 75–100% of shares
20 December 2022
Ceased Colin Gerald Redman — Owns 25–50% of shares
20 December 2022
Ceased Michelle Monique Redman — Owns 25–50% of shares

Financials

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

Net Assets
£174,134
Cash
£26,688
Debt Ratio
78%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £846,951 £504,463 £689,199 £176,391 £8,885 £174,134
Balance sheet detail
202520242023202220212020
Fixed Assets£9,365£2,751£3,308£459,499£473,529£483,342
Current Assets£771,875£548,034£782,796£861,679£885,243£872,962
Debtors£745,187£548,034£770,658£737,818£824,031£734,133
Cash£26,688£0£12,138£123,861£61,212£138,829
Creditors (< 1 year)£604,765£541,900£608,886£630,934£852,792£508,290
Net Current Assets£167,110£6,134£173,910£230,745£32,451£364,672
Net Assets£174,134£8,885£176,391£689,199£504,463£846,951
Shareholder Funds£174,134£8,885£176,391£689,199£504,463£846,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates10 September 2026
9 February 2026Total exemption full accounts31 August 2025
25 September 2025Director's details changed
25 September 2025Director's details changed
25 September 2025Confirmation statement with no updates10 September 2025
Show all recent filings

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