CompanyTrack
P

PREMIER GROUND RENTS NO.1 LIMITED

Active Reading

Buying and selling of own real estate

3 employees Website
Financial services Buying and selling of own real estate
P

PREMIER GROUND RENTS NO.1 LIMITED

Buying and selling of own real estate

Founded 11 Jan 2005 Active Reading, England 3 employees premiergroundrents.co.uk
Financial services Buying and selling of own real estate
Accounts Submitted 7 Aug 2025
Confirmation Statement Submitted 24 Jan 2025
Net assets £3.23M £181.14K 2024 year on year
Total assets £0.00 £10.12M 2024 year on year
Total Liabilities £-6.32M £13.03M 2024 year on year
Charges 25
11 outstanding 14 satisfied

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Contact & Details

Registered Address

Unit 12 Beech Court, Wokingham Road Hurst Reading RG10 0RQ England

Telephone

0118 932 0180

Credit Report

Discover PREMIER GROUND RENTS NO.1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£264.89k

Net Assets

£3.23M

Decreased by £181.14k (-5%)

Total Liabilities

-£6.32M

Decreased by £13.03M (-194%)

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

N/A

Decreased by 66 (-100%)

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

2 active 2 resigned
Status
Michael Stuart MooreDirectorBritishEngland5011 Jan 2005Active
Vanessa Helen MooreDirectorBritishUnited Kingdom5011 Jan 2005Active

Shareholders

Shareholders (3)

Moore Investment Holdings Limited
100.0%
10022 Jan 2016
Vanessa Moore
0.0%
022 Jan 2016
Michael Moore
0.0%
022 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Moore Investment Holdings Limited

United Kingdom

Active
Notified 17 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Vanessa Helen Moore

Ceased 17 Feb 2022

Ceased

Michael Moore

Ceased 17 Feb 2022

Ceased

Group Structure

Group Structure

PREMIER GROUND RENTS NO.1 LIMITED Current Company

Charges

Charges

11 outstanding 14 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
24 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-21 with updatesView(4 pages)
8 Nov 2024OfficersTermination of Pinnacle Property Management Ltd as director on 2024-11-04View(1 page)
8 Nov 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Nov 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

24 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-21 with updates

8 Nov 2024 Officers

Termination of Pinnacle Property Management Ltd as director on 2024-11-04

8 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

7 Nov 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 7 Aug 2025

Confirmation statement made on 2025-01-21 with updates

1 years ago on 24 Jan 2025

Termination of Pinnacle Property Management Ltd as director on 2024-11-04

1 years ago on 8 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 8 Nov 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 7 Nov 2024