PREMIER BUILDING PRODUCTS LIMITED

Active Haslemere

Other specialised construction activities n.e.c.

9 employees website.com
Property, infrastructure and construction Building materials & components Other specialised construction activities n.e.c.
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PREMIER BUILDING PRODUCTS LIMITED

Other specialised construction activities n.e.c.

Founded 20 Sept 2005 Active Haslemere, England 9 employees website.com
Property, infrastructure and construction Building materials & components Other specialised construction activities n.e.c.
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 30 Sept 2025 Next due 4 Oct 2026 3 months remaining
Net assets £584K £236K 2024 year on year
Total assets £2M £245K 2024 year on year
Total Liabilities £1M £9K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

The Gate House Fernhurst Business Park Fernhurst Haslemere Surrey GU27 3HB England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PREMIER BUILDING PRODUCTS LIMITED (05568389), an active property, infrastructure and construction company based in Haslemere, England. Incorporated 20 Sept 2005. Other specialised construction activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£188.61k

Decreased by £214.59k (-53%)

Net Assets

£584.30k

Increased by £236.39k (+68%)

Total Liabilities

£1.35M

Increased by £8.81k (+1%)

Turnover

£4.40M

Employees

9

Decreased by 1 (-10%)

Debt Ratio

70%

Decreased by 9 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Richard Michael ShadforthDirectorBritishUnited Kingdom5616 Feb 2006Active
Richard Walter ClarkeSecretaryBritishUnknown20 Sept 2005Active

Shareholders

Shareholders (1)

2r Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

2r Investments Limited

United Kingdom

Active
Notified 20 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Richard Michael Shadforth

Ceased 20 Sept 2016

Ceased

Richard Walter Clarke

Ceased 20 Sept 2016

Ceased

Group Structure

Group Structure

PREMIER BUILDING PRODUCTS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026OfficersTermination of Phillip Robert Millward as director on 17 Apr 2026
17 Apr 2026OfficersAppointment of Mr Patrick Alan Collins as director on 17 Apr 2026
12 Nov 2025OfficersTermination of Richard Walter Clarke as director on 31 Oct 2025
12 Nov 2025OfficersAppointment of Mr Richard Michael Shadforth as director on 31 Oct 2025
5 Nov 2025OfficersTermination of Richard Walter Clarke as director on 31 Oct 2025
17 Apr 2026 Officers

Termination of Phillip Robert Millward as director on 17 Apr 2026

17 Apr 2026 Officers

Appointment of Mr Patrick Alan Collins as director on 17 Apr 2026

12 Nov 2025 Officers

Termination of Richard Walter Clarke as director on 31 Oct 2025

12 Nov 2025 Officers

Appointment of Mr Richard Michael Shadforth as director on 31 Oct 2025

5 Nov 2025 Officers

Termination of Richard Walter Clarke as director on 31 Oct 2025

Recent Activity

Latest Activity

Termination of Phillip Robert Millward as director on 17 Apr 2026

1 months ago on 17 Apr 2026

Appointment of Mr Patrick Alan Collins as director on 17 Apr 2026

1 months ago on 17 Apr 2026

Termination of Richard Walter Clarke as director on 31 Oct 2025

6 months ago on 12 Nov 2025

Appointment of Mr Richard Michael Shadforth as director on 31 Oct 2025

6 months ago on 12 Nov 2025

Termination of Richard Walter Clarke as director on 31 Oct 2025

7 months ago on 5 Nov 2025