Premier Bathroom Products Limited

Active06777206 Private limited company
Incorporated
19 December 2008 (17 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Azoria Capital (5) Limited
Accounts type
Total exemption full
Region
South East
Address
Unit C2
Fleming Centre
Fleming Way
Crawley
RH10 9NN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born June 1971 (55)
Director · Appointed 16 February 2011
British
Born September 1977 (49)
Director · Appointed 19 December 2008
British
Born May 1977 (49)
Officer history (4 former)
1 April 2025
Appointed Teste, Lee Alain John as Director
28 August 2020
Resigned Clarke, Richard Walter as Director
28 August 2020
Resigned Shadforth, Richard Michael as Director
17 December 2013
Appointed Clarke, Richard Walter as Director
17 December 2013
Appointed Shadforth, Richard Michael as Director
17 December 2013
Resigned Clarke, Richard Walter as Director
17 December 2013
Resigned Shadforth, Richard Michael as Director
16 February 2011
Appointed Kelliher, Darren Michael as Director
19 December 2008
Appointed Hambleton, Simon James as Director
19 December 2008
Appointed Clarke, Richard Walter as Director
19 December 2008
Appointed Shadforth, Richard Michael as Director

Ownership 1 active

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

Azoria Capital (5) Limited
Corporate entity · Notified 1 April 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (4)
1 April 2025
Ceased Simon James Hambleton — Owns 25–50% of shares
1 April 2025
Ceased Darren Michael Kelliher — Owns 25–50% of shares
28 August 2020
Ceased Richard Michael Shadforth — Has significant influence or control
28 August 2020
Ceased Richard Walter Clarke — Has significant influence or control

Financials

Net Assets
£1,568,559
Cash
£318,732
Employees
16
Debt Ratio
36%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £788,333 £570,219 £1,043,032 £1,350,807 £1,436,235 £1,568,559
Balance sheet detail
202520242023202220212020
Fixed Assets£104,355£133,448£198,332£78,055£50,072£67,946
Current Assets£2,337,996£2,612,847£2,360,832£2,383,071£1,690,715£1,728,776
Debtors£1,382,559£1,267,268£983,355£1,381,005£843,983£1,076,436
Cash£318,732£718,380£754,349£463,610£382,502£265,499
Creditors (< 1 year)£865,192£1,295,960£1,150,538£1,412,594£1,077,368£998,189
Creditors (> 1 year)£42,719£86,000
Net Current Assets£1,472,804£1,316,887£1,210,294£970,477£613,347£730,587
Net Assets£1,568,559£1,436,235£1,350,807£1,043,032£570,219£788,333
Shareholder Funds£1,568,559£1,436,235£1,350,807£1,043,032£570,219£788,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Confirmation statement with updates19 December 2025
19 December 2025Total exemption full accounts31 March 2025
3 June 2025Resolutions
14 April 2025Memorandum and Articles of Association
10 April 2025Registration of a charge
Show all recent filings

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