Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Premier Forecourts and Construction Holdings Limited
- Incorporated
- 12 March 2019 (7 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Owned by
- Accounts type
- Group
- Region
- Wales
- Address
- Endeavour HouseViking WaySwanseaSA1 7DA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Campbell, Darren
Secretary · Appointed 29 May 2026
Portuguese
Born August 1979 (47)
Director · Appointed 29 May 2026
British
Born July 1968 (58)
Director · Appointed 29 May 2026
Portuguese
Born March 1983 (43)
Officer history (3 former)
29 May 2026
Appointed Campbell, Darren as Secretary
29 May 2026
29 May 2026
29 May 2026
29 May 2026
29 May 2026
19 April 2021
Resigned Scott Healey, Nicholas John as Director
23 May 2019
Appointed Scott Healey, Nicholas John as Director
8 May 2019
12 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc471429
Former controllers (4)
29 May 2026
19 April 2021
Ceased Scott Healy Group Limited — Owns 25–50% of shares
1 June 2019
1 June 2019
Ceased Heidi Elizabeth Evans — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Premier Forecourts and Construction Holdings Limited This company Owns 75–100% of shares
Premier Forecourts and Construction Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £1,500,100
- Cash
- £1,292,100
- Employees
- 77
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £208,000 | £208,000 | £208,000 | ||
| Cash | £1,292,100 | ||||
| Creditors (> 1 year) | £0 | £207,900 | £207,900 | £207,900 | £207,900 |
| Net Current Assets | £1,292,100 | ||||
| Net Assets | £1,500,100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £1,500,100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Registration of a charge | |||
| 2 June 2026 | Appointment of a director | |||
| 2 June 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director |
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