PREMIER PARK LIMITED
Company details
- Registered name
- PREMIER PARK LIMITED
- Company number
- 06434377
- Registered office
- 48 QUEENSGATE HOUSE, QUEEN STREET, EXETER, DEVON, EX4 3SR · 213 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 November 2007
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Dec 2026
- Confirmation statement — last
- 29 Nov 2025
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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 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 |
|---|---|---|---|
| 08/10/2025 | Director resigned | HENSON, Paul Robert | — |
| 08/10/2025 | Director appointed | — | SAMRA, Sukhjeevan Singh |
| 05/06/2025 | Director resigned | PARKER, Andrew George | — |
| 14/02/2025 | Charge registered | — | A registered charge |
| 27/06/2024 | Charge registered | — | A registered charge |
| 17/09/2023 | Director resigned | PETTIT, Steven John | — |
| 17/09/2023 | Director resigned | GARRATT, Steven John | — |
| 30/01/2020 | Charge registered | — | A registered charge |
| 02/08/2019 | Director appointed | — | HENSON, Paul Robert |
| 16/07/2019 | Director appointed | — | DAWSON, Paul |
| 23/05/2019 | Person with significant control ceased | Mr Steven John Pettit | — |
| 23/05/2019 | Person with significant control ceased | Mr Steven John Garratt | — |
| 23/05/2019 | Person with significant control added | — | Agena Group Bidco Limited |
| 23/05/2019 | Director appointed | — | PARKER, Andrew George |
| 06/04/2016 | Person with significant control added | — | Mr Steven John Pettit |
| 06/04/2016 | Person with significant control added | — | Mr Steven John Garratt |
| 20/11/2010 | Secretary resigned | GARRATT, Melanie | — |
| 01/04/2009 | Director appointed | — | PETTIT, Steven John |
| 22/11/2007 | Corporate-director resigned | HIGHSTONE DIRECTORS LIMITED | — |
| 22/11/2007 | Corporate-secretary resigned | HIGHSTONE SECRETARIES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 28 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PREMIER PARK LIMITED
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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
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PREMIER PARK LIMITED (06434377)
PREMIER PARK LIMITED is a private limited company incorporated on 22 November 2007 and registered in the United Kingdom under company number 06434377. Its registered office is at 48 QUEENSGATE HOUSE, QUEEN STREET, EXETER, DEVON, EX4 3SR. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Agena Group Bidco Limited. 3 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 12 September 2026.
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