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Premex Group Limited

Premex Group Limited is an active company incorporated on 21 September 2003 with the registered office located in Bolton, Greater Manchester. Premex Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04906284
Private limited company
Age
22 years
Incorporated 21 September 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Premex House Futura Park
Middlebrook
Bolton
Lancashire
BL6 6SX
Same address for the past 20 years
Telephone
01204478300
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1970
Director • American • Lives in United States • Born in Apr 1958
Director • British • Lives in England • Born in Oct 1973
Director • American • Lives in United States • Born in Jun 1946
Director • Finance Director • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Doug Laver, Michael Philip Cutler, and 1 more are mutual people.
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Doug Laver, Michael Philip Cutler, and 1 more are mutual people.
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Kane Ep 2 Ltd
Doug Laver, Michael Philip Cutler, and 1 more are mutual people.
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Central Health Holdings Limited
Doug Laver, Michael Philip Cutler, and 1 more are mutual people.
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Medical And Legal Admin Services Limited
Doug Laver, Michael Philip Cutler, and 1 more are mutual people.
Active
Examworks UK Ltd
Doug Laver, Michael Philip Cutler, and 1 more are mutual people.
Active
Target Medical Solutions Ltd
Doug Laver, Michael Philip Cutler, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.48M
Increased by £8.11M (+19%)
Total Liabilities
-£49.96M
Increased by £8.11M (+19%)
Net Assets
£523K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.2% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
James Kerrick Price Resigned
3 Months Ago on 26 Jun 2025
Richard Elliot Perlman Resigned
3 Months Ago on 26 Jun 2025
Mr Aidan Rose Appointed
4 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
2 Years Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Aug 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of Richard Elliot Perlman as a director on 26 June 2025
Submitted on 26 Jun 2025
Termination of appointment of James Kerrick Price as a director on 26 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Aidan Rose as a director on 24 June 2025
Submitted on 24 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Repayment History
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