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PREMIER BUILDING PRODUCTS LIMITED

Active Haslemere

Other specialised construction activities n.e.c.

9 employees Website
Property, infrastructure and construction Building materials & components Other specialised construction activities n.e.c.
P

PREMIER BUILDING PRODUCTS LIMITED

Other specialised construction activities n.e.c.

Founded 20 Sept 2005 Active Haslemere, England 9 employees premierbuildingproducts.co.uk
Property, infrastructure and construction Building materials & components Other specialised construction activities n.e.c.
Accounts Submitted 17 Sept 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £584.30K £236.39K 2024 year on year
Total assets £1.93M £245.20K 2024 year on year
Total Liabilities £1.35M £8.81K 2024 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

0142 865 4781

Credit Report

Discover PREMIER BUILDING PRODUCTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£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%)
See 10 Year Full Financials

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

4 active 1 resigned
Status
Phillip Robert MillwardDirectorBritishUnited Kingdom631 May 2024Active
Richard Michael ShadforthDirectorBritishUnited Kingdom5616 Feb 2006Active
Richard Walter ClarkeDirectorBritishUnited Kingdom6718 Oct 2005Active
Richard Walter ClarkeSecretaryBritishUnknown—20 Sept 2005Active

Shareholders

Shareholders (1)

2r Investments Ltd
100.0%
10028 Sept 2015

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 Walter Clarke

Ceased 20 Sept 2016

Ceased

Richard Michael Shadforth

Ceased 20 Sept 2016

Ceased
See All Controllers

Group Structure

Group Structure

2R INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PREMIER BUILDING GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PREMIER BUILDING GROUP FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CORPACQ HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CELADON BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ORANGE UK HOLDINGS LIMITED united kingdom
TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
PREMIER BUILDING PRODUCTS LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025OfficersAppointment of Mr Richard Michael Shadforth as director on 2025-10-31View(2 pages)
12 Nov 2025OfficersTermination of Richard Walter Clarke as director on 2025-10-31View(1 page)
5 Nov 2025OfficersTermination of Richard Walter Clarke as director on 2025-10-31View(1 page)
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-20 with no updatesView(3 pages)
17 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
12 Nov 2025 Officers

Appointment of Mr Richard Michael Shadforth as director on 2025-10-31

View Document(2 pages)
12 Nov 2025 Officers

Termination of Richard Walter Clarke as director on 2025-10-31

View Document(1 page)
5 Nov 2025 Officers

Termination of Richard Walter Clarke as director on 2025-10-31

View Document(1 page)
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-20 with no updates

View Document(3 pages)
17 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(18 pages)

Recent Activity

Latest Activity

Appointment of Mr Richard Michael Shadforth as director on 2025-10-31

3 months ago on 12 Nov 2025

Termination of Richard Walter Clarke as director on 2025-10-31

3 months ago on 12 Nov 2025

Termination of Richard Walter Clarke as director on 2025-10-31

3 months ago on 5 Nov 2025

Confirmation statement made on 2025-09-20 with no updates

4 months ago on 30 Sept 2025

Annual accounts made up to 2024-12-31

5 months ago on 17 Sept 2025