Premier Compliance UK Limited

Active05759083 Private limited company
Incorporated
28 March 2006 (20 years)
Previously known as
Premier Clean UK Limited (until 25 November 2019)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Zachary Drew Poole
Jacob Daniel Poole
Accounts type
Total exemption full
Region
Wales
Address
Unit 3 Rowley's Park Evans Way
Shotton
Deeside
CH5 1QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2025
British
Born September 1973 (53)
Poole, Zachary Drew
Director · Appointed 3 May 2018
British
Born April 1989 (37)
Poole, Jacob Daniel
Director · Appointed 3 May 2018
British
Born June 1991 (35)
Officer history (4 former)
19 February 2025
Appointed Lloyd, Steven Andrew as Director
30 September 2023
Resigned Poole, Emma Jane as Secretary
30 September 2023
Resigned Poole, Andrew Thomas as Director
3 May 2018
Appointed Poole, Zachary Drew as Director
3 May 2018
Appointed Poole, Jacob Daniel as Director
28 March 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
28 March 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
28 March 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
28 March 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
28 March 2006
Appointed Poole, Emma Jane as Secretary
28 March 2006
Appointed Poole, Andrew Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 16650645
Former controllers (2)
2 September 2025
Ceased Zachary Drew Poole — Owns 25–50% of shares
2 September 2025
Ceased Jacob Daniel Poole — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Premier Compliance Holding Limited Owns 25–50% of shares
Poole Buildings Limited Owns 75–100% of shares
Premier Compliance UK Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£641,497
Cash
£284,690
Employees
29
Debt Ratio
56%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £166,517 £280,215 £269,350 £363,214 £641,497
Balance sheet detail
202520242023202220212020
Fixed Assets£140,181£147,866£159,795£129,552£72,976£51,293
Current Assets£1,317,999£590,683£324,329£324,475£312,116£154,277
Debtors£980,069£380,456£220,811
Cash£284,690£177,565£69,258
Creditors (< 1 year)£808,943£351,443£174,450£109,199£139,926£114,441
Creditors (> 1 year)£7,740£23,892£40,324£64,613£78,649
Net Current Assets£509,056£239,240£149,879£215,276£172,190£39,836
Net Assets£641,497£363,214£269,350£280,215£166,517
Shareholder Funds£280,215£166,517£91,129

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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