Premiair Appliances Limited

Active05902977 Private limited company
Incorporated
11 August 2006 (20 years)
Previously known as
Assistive Listening Limited (until 28 August 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Directors
Accounts type
Audited abridged
Region
North West
Address
Premiair Appliances
Lancots Lane
St. Helens
WA9 3EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2009
British
Born August 1951 (75)
Secretary · Appointed 20 April 2009
British
Officer history (4 former)
2 April 2026
Resigned Fox, Richard John Jeff as Director
30 October 2015
Resigned Greenough, Paul Antony as Director
30 March 2010
Resigned Benyon, Jan as Director
10 August 2009
Appointed Greenough, Paul Antony as Director
10 August 2009
Appointed Fox, Richard John Jeff as Director
20 April 2009
Appointed Benyon, Mark as Director
20 April 2009
Appointed Benyon, Mark as Secretary
20 April 2009
Resigned Benyon, Freda Mary as Secretary
11 August 2006
Appointed Benyon, Freda Mary as Secretary
11 August 2006
Appointed Benyon, Jan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Ltd Company
Reg. no. 07853609
Former controllers (2)
6 April 2016
Ceased Mark Benyon — Owns 25–50% of shares
6 April 2016
Ceased Richard John Jeff Fox — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Aidapt (Wales) Limited Owns 75–100% of shares
Aidapt Bathrooms Limited Owns 75–100% of shares
Aidapt International Ltd Owns 75–100% of shares
Altai Europe Limited Owns 75–100% of shares
Altai Group Limited Owns 75–100% of shares
B4B Part Deux Ltd DissolvedOwns 50–75% of shares
Bestfor Buying Ltd Owns 75–100% of shares
Chiltern Invadex (UK) Limited Owns 75–100% of shares
Electrovision Limited Owns 75–100% of shares
G Pennington Estates Limited Owns 75–100% of shares
Holmpatrick Developments Ltd Owns 75–100% of shares
N.J.D. Limited Owns 75–100% of shares
Premiair Appliances Limited This company Owns 75–100% of shares
W Munro (Rehab) Limited Owns 75–100% of shares

Financials

Cash
£35,885
Employees
2
Current Ratio
15.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £2,036,962 £2,067,672
Balance sheet detail
20242023
Fixed Assets£0£0
Current Assets£2,209,811£2,336,453
Debtors£642,990£1,006,955
Cash£35,885£9,732
Creditors (< 1 year)£142,139£299,491
Net Current Assets£2,067,672£2,036,962
Shareholder Funds£2,067,672£2,036,962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates11 August 2026
15 April 2026Termination of appointment of a director
24 September 2025Audited abridged accounts31 December 2024
11 August 2025Confirmation statement with no updates11 August 2025
13 September 2024Accounts for a small company31 December 2023
Show all recent filings

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