Ltd Facts The UK company register, as filed

Register entry · No. 11268041

1ST PREMIER BASE LTD

Active Private Limited Company Incorporated 21 Mar 2018

Checks

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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 May 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

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

    Net assets £7,125,901.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Mar 2018 (8 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    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

  1. Registered office

    FIRST FLOOR, SWAN BUILDINGS, 20 SWAN STREET, MANCHESTER, UNITED KINGDOM, M4 5JW

    As filed with Companies House.

  2. Nature of business

    • 46310 Wholesale of fruit and vegetables
    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    13 May 2027
    Last made up to
    29 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 1ST PREMIER BASE LTD current
    2. 1ST PREMIER BASE LIMITED earlier
    3. BASE DISTRIBUTIONS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £887,352 £7,125,901 27
30 Apr 2024 not published not published £831,587 £5,838,492 25
30 Apr 2023 (13 months) not published not published £941,021 £4,824,167 24
31 Mar 2022 not published not published £658,490 £3,523,952 19
31 Mar 2021 not published not published £283,082 £1,694,955 15
31 Mar 2020 * not published not published £145,277 £977,396 12

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Michael Kendrew · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Declan Shaw Ownership of shares 75 to 100 percent 6 Jan 2025 — March 2002 British · United Kingdom

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 1ST PREMIER BASE LTD still trading?

The register shows 1ST PREMIER BASE LTD as active.

What does 1ST PREMIER BASE LTD do?

It files these industry codes 46310 (Wholesale of fruit and vegetables); 46900 (Non-specialised wholesale trade).

When was 1ST PREMIER BASE LTD set up?

It was incorporated on 21 March 2018.

When are 1ST PREMIER BASE LTD's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is 1ST PREMIER BASE LTD's next confirmation statement due?

By 13 May 2027.

Similar companies

Same industry code (46310), active, set up around the same time. More in this industry →

  1. 11895916 HAJI CASH AND CARRY LTD Active Private Limited Company Inc. 21 Mar 2019 46310 · Wholesale of fruit and vegetables
  2. 11895514 LEO INTERNATIONAL CONSULTANCY LIMITED Active Private Limited Company Inc. 21 Mar 2019 46310 · Wholesale of fruit and vegetables
  3. 11896342 W T HILL & SONS (IMPORTS) LIMITED Active Private Limited Company Inc. 21 Mar 2019 46310 · Wholesale Of Fruit And Vegetables
  4. 11893982 KINGDOM LAND LTD Active Private Limited Company Inc. 20 Mar 2019 46310 · Wholesale of fruit and vegetables
  5. SC624729 THE FRESH FRUIT SHOP LTD Active Private Limited Company Inc. 18 Mar 2019 46310 · Wholesale of fruit and vegetables

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House