# 1st Premier Base Ltd

## Details

- **Company number:** [11268041](https://find-and-update.company-information.service.gov.uk/company/11268041)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Mar 2018
- **Registered office:** FIRST FLOOR, SWAN BUILDINGS, 20 SWAN STREET, MANCHESTER, M4 5JW
- **Nature of business:** [46310](/sic/46310) Wholesale of fruit and vegetables, [46900](/sic/46900) Non-specialised wholesale trade


## Previous names

- 1st Premier Base Limited (until 5 Feb 2025)
- Base Distributions Limited (until 31 Jan 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Declan | director | 6 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Stuart Kendrew | significant-influence-or-control | 21 Mar 2018 | 6 Jun 2025 |
| Mr Declan Shaw | ownership-of-shares-75-to-100-percent | 6 Jan 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £7,125,901 | £887,352 | 25 |
| 30 Apr 2024 | £5,838,492 | £831,587 | 24 |
| 30 Apr 2023 | £4,824,167 | £941,021 | 19 |
| 31 Mar 2022 | £3,523,952 | £658,490 | 15 |
| 31 Mar 2021 | £1,694,955 | £283,082 | 12 |
| 31 Mar 2020 | £977,396 | £145,277 | 10 |
| 31 Mar 2019 | £533,876 | £132,701 | - |






## Registered address

244 companies are registered at this address - likely a registration agent.