PREMINOX LTD
Company details
- Registered name
- PREMINOX LTD
- Company number
- 03533716
- Registered office
- C/O PHILIP BARNES & CO LIMITED THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 24 March 1998
- Status
- Active
- Age
- 28 years
- Previous names
- SPI (MATERIALS) LIMITED (to 10 Jan 2022)
- Nature of business (SIC)
- 46720 — Wholesale of metals and metal ores
- Accounts — next due
- 29 Jun 2027
- Accounts — last made up to
- 29 Sept 2025
- Confirmation statement — next due
- 07 Apr 2027
- Confirmation statement — last
- 24 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 10 registered charges outstanding — a lender has a claim over the assets.
- 75 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 19/03/2026 | Director resigned | LEBOND, Ian | — |
| 22/11/2023 | Charge registered | — | A registered charge |
| 28/04/2023 | Secretary appointed | — | BATHURST, Paige |
| 21/03/2023 | Secretary resigned | VANSTONE, Stephen Paul | — |
| 21/03/2023 | Secretary resigned | LEBOND, Ian | — |
| 21/03/2023 | Secretary appointed | — | LEBOND, Ian |
| 10/01/2022 | Registered name changed | SPI (MATERIALS) LIMITED | PREMINOX LTD |
| 12/08/2021 | Charge registered | — | A registered charge |
| 26/02/2021 | Director resigned | KOCKOVSKY, Marek | — |
| 26/02/2021 | Director appointed | — | KOCKOVSKY, Marek |
| 21/12/2020 | Director appointed | — | LEBOND, Ian |
| 28/09/2019 | Person with significant control ceased | Bdi Group Limited | — |
| 28/09/2019 | Person with significant control added | — | Preminox Group Limited |
| 06/04/2016 | Person with significant control added | — | Bdi Group Limited |
| 24/02/2012 | Charge registered | — | Debenture |
| 23/12/2010 | Charge registered | — | Charge by way of debenture |
| 04/11/2009 | Charge registered | — | All assets debenture |
| 21/10/2009 | Charge registered | — | Assignment |
| 07/01/2008 | Charge registered | — | Debenture |
| 09/11/2007 | Charge registered | — | Rent deposit deed |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Revenue | 17,969 ▼ 5.8% | 19,073 |
| Profit / (loss) before tax | 17 back to profit | -1,150 |
| Total assets less current liabilities | 156 ▼ 5.0% | 164 |
| Net assets | 115 ▲ 10.4% | 104 |
| Employees (avg) | 35 ▲ 20.7% | 29 |
Documents for PREMINOX LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About PREMINOX LTD (03533716)
PREMINOX LTD is a private limited company incorporated on 24 March 1998 and registered in the United Kingdom under company number 03533716. Its registered office is at C/O PHILIP BARNES & CO LIMITED THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB, ENGLAND. The recorded nature of business is wholesale of metals and metal ores (SIC 46720). The company is currently active , with statutory accounts last made up to 29 September 2025. 9 active officers are on record , and the person with significant control is Bdi Group Limited. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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