Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Prema Holdings Ltd
- Incorporated
- 28 March 2017 (9 years)
- Industry
- Dormant Company (99999)
- Directors
- Stephen Alan Fletcher
- Owned by
- Matthew Craig GreensmithAbigail Alicia Rayner
- Accounts type
- Group
- Region
- North West
- Address
- Abney Hall Abney ParkManchester RoadCheadleSK8 2PD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 16 June 2017
Also at Prema Energy Ltd, Prema Trading Ltd
Director · Appointed 31 March 2017
British
Born December 1976 (49)
Fletcher, Stephen Alan
Secretary · Appointed 28 March 2017
Fletcher, Stephen Alan
Director · Appointed 28 March 2017
British
Born October 1972 (54)
Officer history (1 former)
16 June 2017
16 June 2017
Resigned Jarron Developments Limited as Corporate Director
31 March 2017
28 March 2017
Appointed Fletcher, Stephen Alan as Secretary
28 March 2017
Appointed Fletcher, Stephen Alan as Director
28 March 2017
Appointed Jarron Developments Limited as Corporate Director
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Matthew Craig Greensmith
Individual · Notified 6 April 2018
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
British
Born November 1973
Abigail Alicia Rayner
Individual · Notified 6 April 2018
Owns 25–50% of shares (as a trust)
British
Born November 1986
Limited Company
Reg. no. 03906314
Andrew David Greensmith
Individual · Notified 6 April 2018
Owns 25–50% of shares (as a trust)
British
Born September 1970 (56)
Stephen Alan Fletcher
Individual · Notified 6 April 2018
Owns 25–50% of shares
British
Born October 1972 (54)
Other holdings 1
Companies where Prema Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Claren Design Limited Owns 75–100% of shares
Industrial Treatment Services Ltd Owns 75–100% of shares
Oil Resources Limited Owns 75–100% of shares
MTB (Midlands) Limited Owns 75–100% of shares
Jarron Energy Limited Owns 75–100% of shares
Jarron Limited Owns 75–100% of shares
Prema Holdings Ltd This company Owns 25–50% of shares
Prema Energy Ltd Owns 75–100% of shares
Prema Trading Ltd Owns 75–100% of shares
Jarron Property Holdings Ltd Owns 75–100% of shares
Gladstone St (Liverpool) Ltd Owns 75–100% of shares
Gladstone St Hold Co Limited Owns 75–100% of shares
Jarron Developments Limited Owns 75–100% of shares
Jarron Property Management Limited Owns 75–100% of shares
Penistone RD (KP) Limited Owns 75–100% of shares
Newra Environment and Resource Solutions Ltd Owns 75–100% of shares
Northburn Oils Holdings Limited Owns 75–100% of shares
Northburn Oils Ltd Owns 75–100% of shares
Northburn Renewable Oils Limited Owns 75–100% of shares (as a firm)
Oil Recoveries Limited Owns 50–75% of shares
Orcol Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £180 | |||
| Debtors | £180 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | |
| Net Current Assets | £180 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 11 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 27 March 2025 | Confirmation statement with no updates | 27 March 2025 | ||
| 5 December 2024 | Group of companies' accounts | 31 March 2024 | ||
| 28 March 2024 | Confirmation statement with no updates | 27 March 2024 |
Some other companies at this address
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London
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Knutsford
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