{ "company_number": "05329658", "name": "Premier Ground Rents No.1 Limited", "url": "/company/05329658", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-01-11", "dissolved_on": null, "sic_codes": [ { "code": "68100", "description": "Buying and selling of own real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68100" } ], "registered_address": { "id": 1545244, "url": "/address/1545244", "line1": "UNIT 12 BEECH COURT, WOKINGHAM ROAD", "line2": "HURST", "post_town": "READING", "county": "", "country": "ENGLAND", "postcode": "RG10 0RQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05329658", "previous_names": [ { "name": "Moore Investments Limited", "ceased_on": "2016-04-27" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05329658/accounts/2024-12-31", "pdf_url": "/company/05329658/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Premier Ground Rents No.1 Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "8252874.00", "debtors": "1562510.00", "cash_bank_in_hand": "264888.00", "current_assets": "1827398.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1563173.00", "total_assets_less_current_liabilities": "9816047.00", "net_assets_liabilities": "3232189.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2025.zip" }, { "url": "/company/05329658/accounts/2023-12-31", "pdf_url": "/company/05329658/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Premier Ground Rents No.1 Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "8177318.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "1944240.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1655501.00", "total_assets_less_current_liabilities": "9832819.00", "net_assets_liabilities": "3413325.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3413325.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/05329658/accounts/2022-12-31", "pdf_url": "/company/05329658/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Premier Ground Rents No.1 Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "1547709.00", "cash_bank_in_hand": "466163.00", "current_assets": "2013872.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1659775.00", "total_assets_less_current_liabilities": "9438193.00", "net_assets_liabilities": "3390178.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/05329658/accounts/2021-12-31", "pdf_url": "/company/05329658/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Premier Ground Rents No.1 Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "1639927.00", "cash_bank_in_hand": "268041.00", "current_assets": "1907968.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1560566.00", "total_assets_less_current_liabilities": "9307600.00", "net_assets_liabilities": "3325437.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/05329658/accounts/2020-12-31", "pdf_url": "/company/05329658/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Premier Ground Rents No.1 Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "1044744.00", "cash_bank_in_hand": "263939.00", "current_assets": "1308683.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "630253.00", "total_assets_less_current_liabilities": "10229106.00", "net_assets_liabilities": "4165981.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/05329658/accounts/2019-12-31", "pdf_url": "/company/05329658/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Premier Ground Rents No.1 Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "1300465.00", "cash_bank_in_hand": "288289.00", "current_assets": "1588754.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "783928.00", "total_assets_less_current_liabilities": "10077856.00", "net_assets_liabilities": "4007026.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/05329658/accounts/2018-12-31", "pdf_url": "/company/05329658/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Premier Ground Rents No.1 Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "2541001.00", "cash_bank_in_hand": "658600.00", "current_assets": "3199601.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2421063.00", "total_assets_less_current_liabilities": "10913238.00", "net_assets_liabilities": "4808760.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/05329658/accounts/2017-12-31", "pdf_url": "/company/05329658/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Premier Ground Rents No.1 Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "3330994.00", "cash_bank_in_hand": "340473.00", "current_assets": "3671467.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2992024.00", "total_assets_less_current_liabilities": "10968045.00", "net_assets_liabilities": "4702409.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/05329658/accounts/2012-12-31", "pdf_url": "/company/05329658/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Moore Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1887484.00", "debtors": "43256.00", "cash_bank_in_hand": "25613.00", "current_assets": "68869.00", "creditors_due_within_one_year": "231297.00", "creditors_due_after_one_year": "1283085.00", "net_current_assets_liabilities": "-162428.00", "total_assets_less_current_liabilities": "1725056.00", "net_assets_liabilities": "441971.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "441871.00", "shareholder_funds": "441971.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" }, { "url": "/company/05329658/accounts/2010-12-31", "pdf_url": "/company/05329658/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-01-01", "period_end": "2010-12-31", "entity_name": "Moore Investments Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1314973.00", "debtors": "9518.00", "cash_bank_in_hand": "17447.00", "current_assets": "26965.00", "creditors_due_within_one_year": "196388.00", "creditors_due_after_one_year": "946777.00", "net_current_assets_liabilities": "-169423.00", "total_assets_less_current_liabilities": "1145550.00", "net_assets_liabilities": "198773.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "198673.00", "shareholder_funds": "198773.00", "turnover": "209063.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "209063.00", "administrative_expenses": "39441.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "169622.00", "profit_before_tax": "145584.00", "tax_on_profit": "35497.00", "profit_loss_for_period": "110087.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2016-12-31", "filing_date": "2017-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-unaudited-abridged", "paper_filed": true, "pdf_url": "/company/05329658/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05329658/filing-history/MzE4NzMzNDg1NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-09-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05329658/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05329658/filing-history/MzE1NzYxOTcxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05329658/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05329658/filing-history/MzEyNjQ5NTIxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05329658/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05329658/filing-history/MzA5MjkzNTQ4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05329658/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05329658/filing-history/MzA1NTg3NTcyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05329658/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05329658/filing-history/MzAyNDM5Nzc2NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-10-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05329658/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05329658/filing-history/MzAwMTQ1NTA3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05329658/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05329658/filing-history/MjAxNjgyNTk3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05329658/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05329658/filing-history/MTg5MjMwODE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/05329658/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05329658/filing-history/MTY5MzQwNjQ4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05329658/filing-history" }, "confirmation_statement": { "next_due": "2027-02-04", "last_made_up": "2026-01-21" }, "officers": [], "psc": [ { "name": "Mrs Vanessa Helen Moore", "kind": "individual-person-with-significant-control", "person_url": "/person/5128401", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-11", "ceased_on": "2022-02-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Moore", "kind": "individual-person-with-significant-control", "person_url": "/person/3357430", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-11", "ceased_on": "2022-02-17", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Moore Investment Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09419502", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2022-02-17", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }