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Premier Mortgage Service Limited

Premier Mortgage Service Limited is an active company incorporated on 9 January 2004 with the registered office located in York, North Yorkshire. Premier Mortgage Service Limited was registered 21 years ago.
Status
Active
Active since 12 years ago
Company No
05011650
Private limited company
Age
21 years
Incorporated 9 January 2004
Size
Unreported
Confirmation
Submitted
Dated 1 May 2025 (5 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aviva
Wellington Row
York
YO90 1WR
England
Same address for the past 4 years
Telephone
0345 2308000
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1947
Director • British • Lives in UK • Born in Sep 1959
Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mr Michael James Hogg is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.67M
Increased by £1.78M (+22%)
Turnover
£9.48M
Increased by £6K (0%)
Employees
Unreported
Same as previous period
Total Assets
£11.13M
Increased by £1.44M (+15%)
Total Liabilities
-£3.19M
Increased by £424K (+15%)
Net Assets
£7.94M
Increased by £1.02M (+15%)
Debt Ratio (%)
29%
Increased by 0.11% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Matthew Ross Mcgill Resigned
5 Months Ago on 27 Apr 2025
Ms Claire Louise Cherrington Appointed
7 Months Ago on 16 Mar 2025
Mr Matthew Ross Mcgill Details Changed
11 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Michael James Hogg Appointed
1 Year 5 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Kate Elizabeth Mcclellan Resigned
1 Year 5 Months Ago on 1 May 2024
Mr Thomas Richard Harrison Appointed
1 Year 9 Months Ago on 2 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 7 May 2025
Termination of appointment of Matthew Ross Mcgill as a director on 27 April 2025
Submitted on 7 May 2025
Appointment of Ms Claire Louise Cherrington as a director on 16 March 2025
Submitted on 28 Mar 2025
Director's details changed for Mr Matthew Ross Mcgill on 29 October 2024
Submitted on 8 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Michael James Hogg as a director on 10 May 2024
Submitted on 21 May 2024
Termination of appointment of Kate Elizabeth Mcclellan as a director on 1 May 2024
Submitted on 10 May 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 10 May 2024
Appointment of Mr Thomas Richard Harrison as a director on 2 January 2024
Submitted on 12 Jan 2024
Repayment History
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