Premier 1983 Limited

Active06421317 Private limited company
Incorporated
7 November 2007 (19 years)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Information technology consultancy activities (62020)
Owned by
Hugh Martin Byrne
Accounts type
Group
Region
East of England
Address
Premier Business Park
Dencora Way
Luton
LU3 3HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mccreesh, Kevan
Secretary · Appointed 12 November 2025
Director · Appointed 1 April 2008
British
Born March 1963 (63)
Director · Appointed 7 November 2007
British
Born May 1962 (64)
Officer history (5 former)
12 May 2026
Resigned Ord, Karen Jean as Director
12 November 2025
Resigned Kintas, Terry Susan as Director
12 November 2025
Resigned Kintas, Terry Susan as Secretary
12 November 2025
Appointed Mccreesh, Kevan as Secretary
1 April 2008
Appointed Kintas, Terry Susan as Director
1 April 2008
Appointed Ord, Karen Jean as Director
1 April 2008
Appointed Mccreesh, Kevan Anthony as Director
7 November 2007
Appointed Byrne, Hugh Martin as Director
7 November 2007
Appointed Sameday Company Services Limited as Corporate Secretary
7 November 2007
Resigned Sameday Company Services Limited as Corporate Secretary
7 November 2007
Appointed Wildman & Battell Limited as Corporate Director
7 November 2007
Resigned Wildman & Battell Limited as Corporate Director
7 November 2007
Appointed Kintas, Terry Susan as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)

Holdings 1

Companies where Premier 1983 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£12,074,478
Cash
£1,185,910
Employees
37
Debt Ratio
29%
Current Ratio
3.3x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2024 2025 £6,032,728 £7,203,442 £11,079,829 £12,074,478
Balance sheet detail
20252024202320212020
Fixed Assets£726,867£969,190£1,512,447£1,735,539
Current Assets£16,350,755£13,137,710£10,410,265£7,962,847
Debtors£14,906,899£11,185,423£4,277,144£5,589,890
Cash£1,185,910£1,682,732£5,766,359£2,113,602
Creditors (< 1 year)£4,988,032£3,004,378£4,327,251£3,644,151£2,495,924
Creditors (> 1 year)£0£890,167£1,075,119£1,168,913
Net Current Assets£11,362,723£10,133,332£6,766,114£5,466,923
Net Assets£12,074,478£11,079,829£7,203,442£6,032,728
Shareholder Funds£12,074,478£11,079,829£7,203,442£6,032,728

Turnover£15,938,900£16,061,582
Cost of Sales£12,062,733£12,478,810
Gross Profit£3,876,167£3,582,772
Admin Expenses£2,580,397£2,618,640
Staff Costs£1,677,320£1,606,615
Operating Profit£1,462,993£971,132
Profit Before Tax£1,494,683£1,027,528
Tax£323,969£235,837
Profit for Period£1,170,714£791,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026
12 May 2026Termination of appointment of a director
30 December 2025Group of companies' accounts31 March 2025
17 November 2025Termination of appointment of a director
17 November 2025Termination of appointment of a secretary
Show all recent filings

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