Premier Ground Rents No.3 Limited

Active09404766 Private limited company
Incorporated
26 January 2015 (11 years)
Previously known as
Premier Ground Rents No 3 Limited (until 14 February 2017)
Freehold Investments 2015 Limited (until 26 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Unaudited abridged
Region
South East
Address
Unit 12 Beech Court
Wokingham Road
Hurst
Reading
RG10 0RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2015
British
Born September 1977 (49)
Cox, Rachael Elizabeth
Director · Appointed 26 January 2015
British
Born July 1980 (46)
Director · Appointed 26 January 2015
British
Born May 1975 (51)
Director · Appointed 26 January 2015
British
Born July 1975 (51)
Officer history (1 former)
4 November 2024
Resigned Pinnacle Property Management Ltd as Corporate Secretary
12 October 2022
Appointed Pinnacle Property Management Ltd as Corporate Secretary
26 January 2015
Appointed Cox, Oliver Charles as Director
26 January 2015
Appointed Cox, Rachael Elizabeth as Director
26 January 2015
Appointed Moore, Michael Stuart as Director
26 January 2015
Appointed Moore, Vanessa Helen as Director

Ownership 1 active

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

Corporate entity · Notified 21 January 2026
Owns 75–100% of shares
Limited Company
Reg. no. 09419502

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Island Reach Bray Ltd Owns 75–100% of shares
PGR Energy Limited Owns 50–75% of shares
PGR Roof Spaces Limited Owns 50–75% of shares
Premier Ground Rents Limited Owns 25–50% of shares
Premier Ground Rents No.1 Limited Owns 75–100% of shares
Premier Ground Rents No.3 Limited This company Owns 75–100% of shares
Premier Ground Rents No.6 Limited Owns 25–50% of shares
Premier Ground Rents No.7 Limited Owns 50–75% of shares
Premier Ground Rents No.8 Ltd Owns 50–75% of shares
Wapello Investments Limited Owns 75–100% of shares

Financials

Net Assets
£2,791,716
Cash
£57,463
Employees
2
Current Ratio
9.0x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2024 £4,643,318 £3,523,874 £2,624,766 £2,711,021 £2,791,716
Balance sheet detail
20242022202120202019
Fixed Assets£6,086,360£7,086,360£8,302,102
Current Assets£1,243,752£1,553,229£1,499,430£1,454,727£606,763
Debtors£1,186,289£1,494,446£1,157,643£1,389,469£549,743
Cash£57,463£58,783£341,787£65,258£57,020
Creditors (< 1 year)(£137,616)£463,407£414,000£343,052£440,134
Creditors (> 1 year)£4,676,012£4,465,161£4,547,024£4,674,161£3,825,413
Net Current Assets£1,381,368£1,089,822£1,085,430£1,111,675£166,629
Net Assets£2,791,716£2,711,021£2,624,766£3,523,874£4,643,318
Shareholder Funds£2,624,766£3,523,874£4,643,318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with updates21 January 2026
23 January 2026Notification of a person with significant control
21 January 2026Withdrawal of a person with significant control statement
24 September 2025Total exemption full accounts31 December 2024
10 February 2025Confirmation statement with updates21 January 2025
Show all recent filings

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