PF

PREMIER FLUID SOLUTIONS LIMITED

Active

Company number 05382764

County Durham · Incorporated 4 March 2005

37-38 Market Street, Ferryhill, County Durham, DL17 8JH

Last updated on 19 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
£2
Shares allotted
2
Latest round
11 August 2022

Company overview

PREMIER FLUID SOLUTIONS LIMITED is a private limited company registered in England and Wales since its incorporation on 4 March 2005 and remains active on the register. Its registered office is at 37-38 Market Street, Ferryhill, County Durham, DL17 8JH. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

Mr James Nicholas Cook is a person with significant control who holds 25-50% of the shares and voting rights. Miss Isabelle Victoria Cook is a person with significant control who holds 25-50% of the shares and voting rights. Ms Jacqueline Mckittrick is a person with significant control who exercises significant influence or control. The sole director is MCKITTRICK, Jacqueline (appointed 30 May 2022). FILEMARK LIMITED acts as corporate secretary. Four former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2026, were filed on 4 June 2026. The next accounts are due by 31 December 2027. The latest confirmation statement was made up to 16 August 2026. The next is due by 30 August 2027. Companies House holds 68 filings for this company, most recently a confirmation statement filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
16 August 2026
Next due
30 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • JAMES NICHOLAS COOK (49.9%)
  • ISABELLE VICTORIA COOK (49.9%)
  • VICTORIA MCKITTRICK COOK (0.1%)
  • NICHOLAS MAXWELL COOK (0.0%)
Total shares
671
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 668 — —
ORDINARY NON VOTING 1 — —
ORDINARY A NON VOTING 2 — —
Total 671

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ISABELLE VICTORIA COOK ORDINARY 334 49.78% 334 50.00%
JAMES NICHOLAS COOK ORDINARY 334 49.78% 334 50.00%
NICHOLAS MAXWELL COOK ORDINARY 0 0.00% 0 0.00%
NICHOLAS MAXWELL COOK ORDINARY NON VOTING 0 0.00% — —
VICTORIA MCKITTRICK COOK ORDINARY NON VOTING 1 0.15% — —
ISABELLE VICTORIA COOK ORDINARY A NON VOTING 1 0.15% — —
JAMES NICHOLAS COOK ORDINARY A NON VOTING 1 0.15% — —
Total 671 100% 668 100%

Officers

MJ
MCKITTRICK, Jacqueline
Director
30 May 2022
FL
FILEMARK LIMITED
Corporate Secretary
23 March 2012
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
4 March 2005
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
4 March 2005
CV
COOK, Victoria Mckittrick
Secretary · Resigned
4 March 2005
CN
COOK, Nicholas Maxwell
Director · Resigned
4 March 2005

Persons with significant control

PS
Mr James Nicholas Cook
Born August 2002
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 August 2022
PS
Miss Isabelle Victoria Cook
Born August 2006
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 August 2022
PS
Ms Jacqueline Mckittrick
Born July 1970
Significant Influence Or Control
30 May 2022

Funding

2 funding rounds
11 August 2022
ORDINARY, A ORDINARY · 2 shares allotted
£2
29 March 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 2 shares)
£2

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2022 View
Capital Allotment Shares
Capital
11 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 June 2022 View
Gazette Filings Brought Up To Date
Gazette
7 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2022 View
Gazette Notice Compulsory
Gazette
31 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
1 May 2012 View
Termination Secretary Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Capital Return Purchase Own Shares
Capital
15 March 2012 View
Capital Cancellation Shares
Capital
15 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2011 View
Capital Allotment Shares
Capital
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2009 View
Legacy
Annual Return
4 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2009 View
Legacy
Annual Return
15 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 October 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Mortgage
8 June 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Address
22 March 2005 View
Legacy
Capital
22 March 2005 View
Legacy
Officers
22 March 2005 View
Incorporation Company
Incorporation
4 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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