Premier Fluid Solutions Limited

Active05382764 Private limited company
Incorporated
4 March 2005 (21 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
James Nicholas Cook
Isabelle Victoria Cook
Accounts type
Total exemption full
Region
North East
Address
37-38 Market Street
Ferryhill
County Durham
DL17 8JH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2022
British
Born July 1970 (56)
Filemark Limited
Corporate Secretary · Appointed 23 March 2012
Officer history (4 former)
30 May 2022
Appointed Mckittrick, Jacqueline as Director
30 May 2022
Resigned Cook, Nicholas Maxwell as Director
23 March 2012
Appointed Filemark Limited as Corporate Secretary
23 March 2012
Resigned Cook, Victoria Mckittrick as Secretary
4 March 2005
Appointed Aa Company Services Limited as Corporate Nominee Secretary
4 March 2005
Resigned Aa Company Services Limited as Corporate Nominee Secretary
4 March 2005
Appointed Buyview Ltd as Corporate Nominee Director
4 March 2005
Resigned Buyview Ltd as Corporate Nominee Director
4 March 2005
Appointed Cook, Victoria Mckittrick as Secretary
4 March 2005
Appointed Cook, Nicholas Maxwell as Director

Ownership 3 active

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

James Nicholas Cook
Individual · Notified 11 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 2002 (24)
Isabelle Victoria Cook
Individual · Notified 11 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 2006 (20)
Individual · Notified 30 May 2022
Has significant influence or control
British
Born July 1970 (56)
Former controllers (1)
29 June 2021
Ceased Nicholas Maxwell Cook — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,354,906
Cash
£826,736
Debt Ratio
25%
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £706,235 £744,446 £942,306 £1,169,455 £1,390,688 £1,239,566 £1,354,906
Balance sheet detail
2026202520242023202220212020
Fixed Assets£34,852£35,720£27,678£37,627£28,249£47,385£60,581
Current Assets£1,777,878£1,426,159£1,740,720£1,369,214£1,421,866£1,019,018£868,897
Debtors£694,799£712,149£713,190£623,818£926,068£743,413£538,904
Cash£826,736£370,193£356,472£125,194£261,983£82,506£122,393
Creditors (< 1 year)£449,394£222,313£377,710£237,386£507,809£321,957£223,243
Net Current Assets£1,328,484£1,203,846£1,363,010£1,131,828£914,057£697,061£645,654
Net Assets£1,354,906
Shareholder Funds£1,354,906£1,239,566£1,390,688£1,169,455£942,306£744,446£706,235

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates16 August 2026
4 June 2026Total exemption full accounts31 March 2026
18 August 2025Confirmation statement with no updates16 August 2025
6 May 2025Total exemption full accounts31 March 2025
20 August 2024Confirmation statement with no updates16 August 2024
Show all recent filings

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