Website & contact details
- Group website
- The site of this company’s group or brand.
Premier Forest Group Limited
- Incorporated
- 30 July 2007 (19 years)
- Previously known as
- Premier Forest (Holdings) Limited (until 5 January 2015)MC414 Limited (until 18 October 2007)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Wales
- Address
- Premier Forest Products West Way RoadAlexandra DockNewportNP20 2PQ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Davies, Neil
Secretary · Appointed 31 December 2022
Director · Appointed 15 August 2022
British
Born November 1975
Director · Appointed 12 October 2007
British
Born December 1965 (60)
Director · Appointed 12 October 2007
British
Born September 1965 (61)
Director · Appointed 12 October 2007
British
Born December 1965 (60)
Officer history (6 former)
31 December 2022
Appointed Davies, Neil as Secretary
31 December 2022
31 December 2022
Resigned Morgan, Peter William John as Secretary
15 August 2022
30 April 2021
Resigned Antoniazzi, John Lawrence as Director
14 October 2013
Appointed Antoniazzi, John Lawrence as Director
17 November 2009
17 November 2009
Appointed Morgan, Peter William John as Secretary
4 November 2009
12 October 2007
12 October 2007
12 October 2007
12 October 2007
12 October 2007
12 October 2007
30 July 2007
30 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13225726
Former controllers (3)
1 March 2021
1 March 2021
1 March 2021
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Premier Forest Group Limited This company Owns 75–100% of shares
Premier Forest Products Limited Owns 75–100% of shares
Continental Wood Limited Owns 75–100% of shares
Continental Wood Products Limited Owns 75–100% of shares
Decor Panel Limited Owns 75–100% of shares
Decorpanel KBB Limited Owns 75–100% of shares
Fforest Timber Engineering Limited Owns 50–75% of shares
Fforest Timber Frames Limited Owns 50–75% of shares
Monmouthshire Timber Supplies Limited Owns 75–100% of shares
Premier Forest Acquisitions Limited Owns 75–100% of shares
Pwidf Ltd Owns 75–100% of shares
Stairway Joinery Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Cash
- £0
- Profit Before Tax
- £839,436
- Current Ratio
- 1.4x
- Return on Equity
- 199%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £505,565 | |||
| Current Assets | £272,027 | £272,394 | £747,407 | |
| Debtors | £272,027 | £272,027 | £747,407 | |
| Cash | £0 | £367 | £0 | |
| Creditors (< 1 year) | £200,197 | £200,000 | £644,080 | £799,647 |
| Net Current Assets | £71,830 | £72,394 | £72,394 | (£52,240) |
| Shareholder Funds | £421,828 | £422,392 | £422,392 | £453,325 |
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 30 January 2026 | Full accounts | 30 April 2025 | ||
| 30 July 2025 | Confirmation statement with updates | 30 July 2025 | ||
| 21 July 2025 | Director's details changed | |||
| 31 January 2025 | Full accounts | 30 April 2024 |
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