Premtech Ltd

Active07171994 Private limited company
Incorporated
1 March 2010 (16 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
East Midlands
Address
Cedar House Norman Court
Ivanhoe Business Park
Ashby-De-La-Zouch
LE65 2UZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Frearson, Luke Jonathan
Director · Appointed 6 October 2026
British
Born November 1995
Director · Appointed 6 October 2026
British
Born October 1978 (48)
Director · Appointed 23 February 2026
British
Born February 1978 (48)
Ewing, Donald Robert
Director · Appointed 9 June 2025
British
Born March 1977 (49)
Austin, Emma Louise
Secretary · Appointed 14 November 2023
Jobburn, Stuart
Director · Appointed 1 January 2016
British
Born October 1974 (52)
Director · Appointed 1 May 2011
British
Born May 1981 (45)
Director · Appointed 1 March 2010
British
Born October 1966 (60)
Officer history (7 former)
19 October 2026
Resigned Lamza, Kim as Director
6 October 2026
Appointed Wharton, James Arthur as Director
6 October 2026
Appointed Frearson, Luke Jonathan as Director
23 February 2026
Appointed Steele, Matthew Richard as Director
19 February 2026
Resigned Mcateer, Daniel Gary as Director
6 January 2026
Resigned Nicholson, Martin Charles as Director
17 October 2025
Resigned Long, Maxine Yvette as Director
17 October 2025
Appointed Mcateer, Daniel Gary as Director
9 June 2025
Appointed Ewing, Donald Robert as Director
16 April 2024
Appointed Lamza, Kim as Director
16 April 2024
Appointed Long, Maxine Yvette as Director
6 March 2024
Resigned Mcgrath, Keith Brian as Director
14 November 2023
Appointed Austin, Emma Louise as Secretary
14 November 2023
Resigned Bown, Jacqueline as Secretary
1 January 2016
Appointed Jobburn, Stuart as Director
1 September 2015
Appointed Mcgrath, Keith Brian as Director
19 August 2014
Resigned Mcwilliams, Daniel Thomas as Director
5 August 2011
Appointed Nicholson, Martin Charles as Director
1 May 2011
Appointed Porter, Edward Charles as Director
7 June 2010
Appointed Mcwilliams, Daniel Thomas as Director
1 March 2010
Appointed Butt, Ian David as Director
1 March 2010
Appointed Bown, Jacqueline as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 02006000

Holdings 1

Companies where Premtech Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 April 2024
Ceased Ian David Butt — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · small accounts

Cash
£2,949,714
Employees
73
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2024 2025 2026 £3,363,235 £2,128,680 £2,887,078
Balance sheet detail
2026202520242023202220212020
Fixed Assets£211,039£192,966£100,001£73,721£86,386£71,842£92,390
Current Assets£5,097,666£3,358,624£4,166,727£3,007,620£2,871,355£2,267,982£1,935,923
Debtors£1,831,452£1,281,177£1,417,596£1,526,623£1,579,138£1,246,759£978,520
Cash£2,949,714£1,808,721£2,562,040£1,214,457£1,104,138£781,712£868,135
Creditors (< 1 year)£2,421,627£1,422,910£878,493
Net Current Assets£2,676,039£1,935,714£3,288,234£2,469,737£2,171,542£1,801,443£1,535,306
Net Assets£2,128,680£3,363,235£2,543,458£2,257,928£1,873,285£1,627,696
Shareholder Funds£2,887,078£2,128,680£3,363,235

What Premtech say about themselves

“Gas design and engineering consultancy for onshore pipelines and installations.”

— from premtechltd.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director

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