Premier Boxes Limited

Active05373019 Private limited company
Incorporated
22 February 2005 (21 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Management consultancy activities other than financial management (70229)
Owned by
Douglas Graham Alexander Stuart
Accounts type
Micro entity
Region
East of England
Address
21 Green End
Stretham
Ely
CB6 3LE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2012
British
Born August 1992 (34)
Director · Appointed 6 March 2011
British
Born December 1963 (62)
Officer history (4 former)
3 September 2012
Appointed Stuart, Douglas Graham Alexander as Director
20 February 2012
Resigned Stuart, Mark as Secretary
6 March 2011
Appointed Mcintyre, Helen as Director
6 March 2011
Resigned Stuart, Andrew Louis as Director
22 February 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 February 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 February 2005
Appointed Company Directors Limited as Corporate Nominee Director
22 February 2005
Resigned Company Directors Limited as Corporate Nominee Director
22 February 2005
Appointed Stuart, Andrew Louis as Director
22 February 2005
Appointed Stuart, Mark as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1992 (34)
Former controllers (2)
28 September 2019
Ceased Andrew Louis Stuart — Owns 75–100% of shares
28 September 2019
Ceased Helen Mcintyre — Right to appoint and remove directors

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Premier Boxes Limited This company
Ely Skip Hire Limited Owns 75–100% of shares
Skip East Limited Owns 75–100% of shares
Own It Academy Limited Owns 75–100% of shares
West Norfolk Waste Services Ltd Owns 75–100% of shares

Financials

Net Assets
£102,920
Employees
1
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £997 £36,819 £66,026 £100,420 £101,920 £102,920
Balance sheet detail
202420232022202120202019
Fixed Assets£110,565£110,565£110,565£112,169£113,782£2,113
Current Assets£6,100£6,492£8,663£13,239£7,638£7,502
Creditors (< 1 year)£17,853£19,353£21,524£1,731£21,101£8,618
Creditors (> 1 year)£1,500£57,651£63,500
Net Current Assets(£7,645)(£8,645)(£8,645)£11,508(£13,463)(£1,116)
Net Assets£102,920£101,920£100,420£66,026£36,819£997
Shareholder Funds£102,920£101,920£100,420£66,026£36,819£997

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Micro company accounts30 November 2025
31 August 2025Micro company accounts30 November 2024
28 February 2025Confirmation statement with no updates23 February 2025
30 August 2024Micro company accounts30 November 2023
24 February 2024Confirmation statement with no updates23 February 2024
Show all recent filings

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