PREM PROP LTD

Active Rugby

Other business support service activities n.e.c.

2 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
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PREM PROP LTD

Other business support service activities n.e.c.

Founded 14 Mar 2014 Active Rugby, United Kingdom 2 employees website.com
Property, infrastructure and construction Residential development Other business support service activities n.e.c.
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 16 Mar 2026 Next due 28 Mar 2027 11 months remaining
Net assets £334K £12K 2024 year on year
Total assets £3M £2K 2024 year on year
Total Liabilities £3M £15K 2024 year on year
Charges 12
4 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Magma House 16 Davy Court Castle Mound Way Rugby CV23 0UZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PREM PROP LTD (08939891), an active property, infrastructure and construction company based in Rugby, United Kingdom. Incorporated 14 Mar 2014. Other business support service 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£333.88k

Increased by £12.49k (+4%)

Total Liabilities

£2.85M

Decreased by £14.54k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

90%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

3 active
Status
Green, Joseph BrianDirectorBritishUnited Kingdom5614 Mar 2014Active
Joseph Brian GreenSecretaryUnknownUnknown14 Mar 2014Active
Liebman, Darren Mitchell AndrewDirectorBritishEngland5914 Mar 2014Active

Shareholders

Shareholders (2)

Darren Mitchell Andrew Liebman
50.0%
Joseph Brian Green
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Joseph Brian Green

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Darren Mitchell Andrew Liebman

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

4 outstanding 8 satisfied

Properties

Properties

6 freehold 1 leasehold 7 total
AddressTenurePrice PaidDate Added
75 Station Road, Horsham (RH13 5EX) HORSHAM
Freehold£500,00019 Dec 2017
15 High Street, Dartford (DA1 1DT) DARTFORD
Freehold£199,00010 Nov 2015
29 Oswin Street, London (SE11 4TF) SOUTHWARK
Freehold£1,215,00022 Sept 2015
13 High Street, Dartford (DA1 1DT) DARTFORD
Freehold-20 Feb 2015
11 High Street, Dartford (DA1 1DT) DARTFORD
Freehold-20 Feb 2015
75 Station Road, Horsham (RH13 5EX)
Freehold £500,000
Added 19 Dec 2017
District HORSHAM
15 High Street, Dartford (DA1 1DT)
Freehold £199,000
Added 10 Nov 2015
District DARTFORD
29 Oswin Street, London (SE11 4TF)
Freehold £1,215,000
Added 22 Sept 2015
District SOUTHWARK
13 High Street, Dartford (DA1 1DT)
Freehold
Added 20 Feb 2015
District DARTFORD
11 High Street, Dartford (DA1 1DT)
Freehold
Added 20 Feb 2015
District DARTFORD

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with no updates
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
28 Mar 2025Persons With Significant ControlChange to Mr Joseph Brian Green as a person with significant control on 28 Mar 2025
28 Mar 2025Confirmation StatementConfirmation statement made on 14 Mar 2025 with no updates
28 Mar 2025OfficersChange to director Mr Joseph Brian Green on 28 Mar 2025
16 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

28 Mar 2025 Persons With Significant Control

Change to Mr Joseph Brian Green as a person with significant control on 28 Mar 2025

28 Mar 2025 Confirmation Statement

Confirmation statement made on 14 Mar 2025 with no updates

28 Mar 2025 Officers

Change to director Mr Joseph Brian Green on 28 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Mar 2026 with no updates

1 months ago on 16 Mar 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 30 Jun 2025

Change to Mr Joseph Brian Green as a person with significant control on 28 Mar 2025

1 years ago on 28 Mar 2025

Confirmation statement made on 14 Mar 2025 with no updates

1 years ago on 28 Mar 2025

Change to director Mr Joseph Brian Green on 28 Mar 2025

1 years ago on 28 Mar 2025