Register entry · No. 01989130
PREMIER RETAIL SYSTEMS RENTAL LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Dec 2026.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £109,685.
Accounts to 31 Mar 2025 · See it -
Clear
Trading history
Incorporated 13 Feb 1986 (40 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
43 FRENCHES ROAD, REDHILL, SURREY, RH1 2HR
As filed with Companies House. -
Nature of business
- 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 25 Dec 2026
- Last made up to
- 11 Dec 2025
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- PREMIER RETAIL SYSTEMS RENTAL LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | — | £109,685 | 2 |
| 31 Mar 2024 | not published | not published | — | £89,580 | 2 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | — | £68,995 | 2 |
| 31 Mar 2021 | not published | not published | — | £73,012 | 2 |
| 31 Mar 2020 * | not published | not published | — | £83,854 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Giles Matthew Shaw | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | September 1975 | British · England |
| Mr Justin Alexander Shaw | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | August 1972 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PREMIER RETAIL SYSTEMS RENTAL LIMITED still trading?
The register shows PREMIER RETAIL SYSTEMS RENTAL LIMITED as active.
What does PREMIER RETAIL SYSTEMS RENTAL LIMITED do?
It files the industry code 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.).
When was PREMIER RETAIL SYSTEMS RENTAL LIMITED set up?
It was incorporated on 13 February 1986.
When are PREMIER RETAIL SYSTEMS RENTAL LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is PREMIER RETAIL SYSTEMS RENTAL LIMITED's next confirmation statement due?
By 25 December 2026.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House