Ltd Facts The UK company register, as filed

Register entry · No. 04092133

PREMIER AUTOMATION LIMITED

Active Private Limited Company Incorporated 18 Oct 2000

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    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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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,870,101.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Oct 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    14-15 EDISON ROAD, ELMS FARM INDUSTRIAL ESTATE, BEDFORD, ENGLAND, MK41 0HU

    As filed with Companies House.

  2. Nature of business

    • 26301 Manufacture of telegraph and telephone apparatus and equipment

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    22 Oct 2027
    Last made up to
    8 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. PREMIER AUTOMATION LIMITED current
    2. PREMIER AUTOMATION (BEDFORD) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £3,994,710 £1,870,101 21
31 Oct 2024 not published not published £4,727,443 £1,366,883 20
31 Oct 2023 not published not published £2,217,155 £1,356,628 21
31 Oct 2022 not published not published £1,728,427 £1,445,889 22
31 Oct 2021 not published not published £1,599,819 £1,561,753 18
31 Oct 2020 not published not published £1,414,137 £1,405,148 21

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip David Wilson Engineer Director 1 Nov 2000 — April 1970 British · England
Mark Faulkner Company Secretary Director 1 Nov 2011 — October 1981 British · United Kingdom
William John Wallis Bourn Director Director 26 Oct 2023 — June 1965 British · United Kingdom
Mark Faulkner Secretary 1 Nov 2003 — October 1981 British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Holding Pa Limited company · 13745996 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Mar 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is PREMIER AUTOMATION LIMITED still trading?

The register shows PREMIER AUTOMATION LIMITED as active.

What does PREMIER AUTOMATION LIMITED do?

It files the industry code 26301 (Manufacture of telegraph and telephone apparatus and equipment).

When was PREMIER AUTOMATION LIMITED set up?

It was incorporated on 18 October 2000.

When are PREMIER AUTOMATION LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is PREMIER AUTOMATION LIMITED's next confirmation statement due?

By 22 October 2027.

Who runs PREMIER AUTOMATION LIMITED?

PREMIER AUTOMATION LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (26301), active, set up around the same time. More in this industry →

  1. 04113035 CAR PHONE INSTALLATIONS LIMITED Active Private Limited Company Inc. 23 Nov 2000 26301 · Manufacture of telegraph and telephone apparatus and equipment
  2. 04091262 STERLING ELECTRICAL CONTRACTORS LIMITED Active Private Limited Company Inc. 17 Oct 2000 26301 · Manufacture of telegraph and telephone apparatus and equipment
  3. 04009246 J M W SYSTEMS LIMITED Active Private Limited Company Inc. 6 Jun 2000 26301 · Manufacture of telegraph and telephone apparatus and equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House