Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 9 June 2027
- Last conf. stmt
- 26 May 2026
A1 Premier Transmissions Limited
- Incorporated
- 26 May 2006 (20 years)
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Wendy Ann Dorothy DearAndrew James Dear
- Owned by
- Andrew James Dear
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 83 High StreetHemel HempsteadHP1 3AH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Aikman, Ian
Secretary · Appointed 1 June 2012
Dear, Wendy Ann Dorothy
Director · Appointed 1 June 2012
British
Born April 1957 (69)
Dear, Andrew James
Director · Appointed 26 May 2006
British
Born July 1954 (72)
Officer history (7 former)
31 December 2023
Resigned Edgoose, Deborah as Director
31 December 2023
Resigned Edgoose, Richard Paul as Director
1 June 2012
1 June 2012
Resigned Gibbins, Hayley as Secretary
1 June 2012
Appointed Dear, Wendy Ann Dorothy as Director
1 June 2012
1 June 2012
Appointed Edgoose, Deborah as Director
1 June 2012
Appointed Aikman, Ian as Secretary
26 May 2006
26 May 2006
Appointed Gibbins, Hayley as Secretary
26 May 2006
26 May 2006
26 May 2006
26 May 2006
26 May 2006
26 May 2006
Appointed Edgoose, Richard Paul as Director
26 May 2006
Appointed Dear, Andrew James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew James Dear
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born July 1954 (72)
Former controllers (1)
31 December 2023
Ceased Richard Paul Edgoose — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £609,709
- Cash
- £659,366
- Profit
- £133,440
- Employees
- 20
- Debt Ratio
- 38%
- Current Ratio
- 2.6x
- Return on Equity
- 22%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £36,381 | £45,810 | £50,231 | £28,286 | £31,072 | £39,681 |
| Current Assets | £945,530 | £940,650 | £787,722 | £746,075 | £644,386 | £489,611 |
| Debtors | £236,164 | £304,795 | £276,343 | £327,726 | £241,173 | £166,579 |
| Cash | £659,366 | £585,855 | £461,379 | £333,349 | £258,213 | £78,032 |
| Creditors (< 1 year) | £367,932 | £423,921 | £390,208 | £398,996 | £369,392 | £297,506 |
| Net Current Assets | £577,598 | £516,729 | £397,514 | £347,079 | £274,994 | £192,105 |
| Net Assets | £609,709 | £558,269 | £443,475 | £371,095 | £303,607 | £227,516 |
| Shareholder Funds | £609,709 | £558,269 | £443,475 | £371,095 | £303,607 | £227,516 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Statement of capital following an allotment of shares | |||
| 29 July 2026 | Resolutions | |||
| 29 May 2026 | Confirmation statement with no updates | 26 May 2026 | ||
| 28 May 2026 | Director's details changed | |||
| 25 November 2025 | Total exemption full accounts | 31 May 2025 |
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