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Premier Foods Group Services Limited

Premier Foods Group Services Limited is an active company incorporated on 20 April 2000 with the registered office located in St. Albans, Hertfordshire. Premier Foods Group Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03977318
Private limited company
Age
25 years
Incorporated 20 April 2000
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 October 2025 (2 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Mar29 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Premier House
Centrium Business Park
Griffiths Way, St. Albans
Hertfordshire
AL1 2RE
Same address for the past 17 years
Telephone
01727815850
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in Sep 1979
Secretary • British • Lives in England • Born in Jul 1969
Premier Foods Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RH Oldco Limited
Simon Alan Rose, Simon Nicholas Wilbraham, and 1 more are mutual people.
Active
Centura Foods Limited
Simon Alan Rose, Simon Nicholas Wilbraham, and 1 more are mutual people.
Active
Premier Foods (Holdings) Limited
Simon Alan Rose, Simon Nicholas Wilbraham, and 1 more are mutual people.
Active
Hillsdown International Limited
Duncan Neil Leggett, Simon Alan Rose, and 1 more are mutual people.
Active
H.L. Foods Limited
Duncan Neil Leggett, Simon Alan Rose, and 1 more are mutual people.
Active
Hillsdown Europe Limited
Duncan Neil Leggett, Simon Alan Rose, and 1 more are mutual people.
Active
Premier Foods Investments Limited
Duncan Neil Leggett, Simon Alan Rose, and 1 more are mutual people.
Active
Premier Brands Limited
Duncan Neil Leggett, Simon Alan Rose, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.9M (-100%)
Turnover
£55M
Decreased by £1.2M (-2%)
Employees
278
Increased by 7 (+3%)
Total Assets
£1.58B
Decreased by £256.8M (-14%)
Total Liabilities
-£140.3M
Decreased by £50.6M (-27%)
Net Assets
£1.44B
Decreased by £206.2M (-13%)
Debt Ratio (%)
9%
Decreased by 1.51% (-15%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 13 Nov 2025
Alexander Richard Whitehouse Resigned
1 Month Ago on 31 Oct 2025
Paul Roche Thompson Resigned
1 Month Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 6 Oct 2025
Mr Duncan Neil Leggett Details Changed
1 Year Ago on 30 Nov 2024
Full Accounts Submitted
1 Year Ago on 28 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Oct 2024
Paul Roche Thompson Appointed
1 Year 8 Months Ago on 25 Mar 2024
Mark Rivers Hughes Resigned
1 Year 8 Months Ago on 25 Mar 2024
Full Accounts Submitted
2 Years Ago on 14 Nov 2023
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Documents
Full accounts made up to 29 March 2025
Submitted on 13 Nov 2025
Termination of appointment of Paul Roche Thompson as a director on 31 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Alexander Richard Whitehouse as a director on 31 October 2025
Submitted on 4 Nov 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
All of the property or undertaking has been released from charge 039773180017
Submitted on 18 Jun 2025
Director's details changed for Mr Duncan Neil Leggett on 30 November 2024
Submitted on 26 Feb 2025
Full accounts made up to 30 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Termination of appointment of Mark Rivers Hughes as a director on 25 March 2024
Submitted on 28 Mar 2024
Appointment of Paul Roche Thompson as a director on 25 March 2024
Submitted on 28 Mar 2024
Repayment History
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