Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Premier Ground Rents No.1 Limited
- Incorporated
- 11 January 2005 (21 years)
- Previously known as
- Moore Investments Limited (until 27 April 2016)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Unit 12 Beech CourtWokingham RoadHurstReadingRG10 0RQ
Charges
- Total
- 50
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 39
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 January 2005
British
Born May 1975 (51)
Director · Appointed 11 January 2005
British
Born July 1975 (51)
Officer history (2 former)
4 November 2024
12 October 2022
12 October 2022
11 January 2005
11 January 2005
11 January 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 09419502
Former controllers (2)
17 February 2022
17 February 2022
Ceased Michael Moore — Has significant influence or control
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Island Reach Bray Ltd Owns 75–100% of shares
PGR Energy Limited Owns 50–75% of shares
PGR Roof Spaces Limited Owns 50–75% of shares
Premier Ground Rents Limited Owns 25–50% of shares
Premier Ground Rents No.1 Limited This company Owns 75–100% of shares
Premier Ground Rents No.3 Limited Owns 75–100% of shares
Premier Ground Rents No.6 Limited Owns 25–50% of shares
Premier Ground Rents No.7 Limited Owns 50–75% of shares
Premier Ground Rents No.8 Ltd Owns 50–75% of shares
Premier Property Investments Commercial Ltd Owns 75–100% of shares
Beech Court (Hurst) Management Company Limited Owns 75–100% of shares
Premier Property Investments Residential Ltd Owns 75–100% of shares
Wapello Investments Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,232,189
- Cash
- £264,888
- Employees
- 3
- Debt Ratio
- 68%
- Current Ratio
- 6.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,252,874 | £8,177,318 | £7,747,034 | £9,598,853 | £9,293,928 | |
| Current Assets | £1,827,398 | £1,944,240 | £2,013,872 | £1,907,968 | £1,308,683 | £1,588,754 |
| Debtors | £1,562,510 | £1,547,709 | £1,639,927 | £1,044,744 | £1,300,465 | |
| Cash | £264,888 | £466,163 | £268,041 | £263,939 | £288,289 | |
| Creditors (< 1 year) | £264,225 | £288,739 | £354,097 | £347,402 | £678,430 | £804,826 |
| Creditors (> 1 year) | £6,583,858 | £6,419,494 | £6,048,015 | £5,982,163 | £6,063,125 | £6,070,830 |
| Net Current Assets | £1,563,173 | £1,655,501 | £1,659,775 | £1,560,566 | £630,253 | £783,928 |
| Net Assets | £3,232,189 | £3,413,325 | £3,390,178 | £3,325,437 | £4,165,981 | £4,007,026 |
| Shareholder Funds | £3,413,325 | £3,325,437 | £4,165,981 | £4,007,026 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with updates | 21 January 2026 | ||
| 7 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 January 2025 | Confirmation statement with updates | 21 January 2025 | ||
| 8 November 2024 | Registered office address changed | |||
| 8 November 2024 | Termination of appointment of a secretary |
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