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Premium Group Limited

Premium Group Limited is an active company incorporated on 2 February 2000 with the registered office located in London, City of London. Premium Group Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03917625
Private limited company
Age
25 years
Incorporated 2 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 29 Feb ⟶ 30 Jun 2024 (4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Address changed on 2 Jul 2024 (1 year 4 months ago)
Previous address was Pr House Hortonwood 30 Telford Shropshire TF1 7ET
Telephone
01952670009
Email
Available in Endole App
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People
Officers
9
Shareholders
2
Controllers (PSC)
1
Richard Mark Jones
Director • Secretary • Financial Director • British • Lives in England • Born in Aug 1971
James Yeandle
Director • Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Christopher Paul Hartley
Director • None • British • Lives in England • Born in Feb 1971
Richard Tuplin
Director • Managing Director • British • Lives in England • Born in Jan 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
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C-All Business Services (UK) Limited
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MCN (Shropshire) Limited
James Yeandle, Richard Mark Jones, and 5 more are mutual people.
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Rollinson Smith Financial Services Ltd
James Yeandle, Richard Mark Jones, and 2 more are mutual people.
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Riskstop Limited
James Yeandle, Richard Tuplin, and 1 more are mutual people.
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P.B. Curran & Co (York) Limited
James Yeandle, Richard Tuplin, and 1 more are mutual people.
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Stanhope Cooper Insurance Brokers Limited
James Yeandle, Richard Tuplin, and 1 more are mutual people.
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Riskstop Group Limited
James Yeandle, Richard Tuplin, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 1 Mar ⟶ 30 Jun 2024
Traded for 4 months
Cash in Bank
£22.5K
Increased by £12.66K (+129%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£4.13M
Decreased by £225.71K (-5%)
Total Liabilities
-£3.09K
Decreased by £225.78K (-99%)
Net Assets
£4.12M
Increased by £65 (0%)
Debt Ratio (%)
0%
Decreased by 5.18% (-99%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Accounting Period Extended
4 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Accounting Period Shortened
10 Months Ago on 10 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Ardonagh Corporate Secretary Limited Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr James Yeandle Appointed
1 Year 4 Months Ago on 1 Jul 2024
Christopher Paul Hartley Resigned
1 Year 4 Months Ago on 1 Jul 2024
Mr Richard Tuplin Appointed
1 Year 4 Months Ago on 1 Jul 2024
Richard Mark Jones Resigned
1 Year 4 Months Ago on 1 Jul 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Jul 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 20 Jun 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 18 Mar 2025
Previous accounting period shortened from 28 February 2025 to 30 June 2024
Submitted on 10 Dec 2024
Accounts for a small company made up to 28 February 2024
Submitted on 16 Jul 2024
Memorandum and Articles of Association
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Richard Mark Jones as a secretary on 1 July 2024
Submitted on 2 Jul 2024
Appointment of Mr Richard Tuplin as a director on 1 July 2024
Submitted on 2 Jul 2024
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Repayment History
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