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Premier European Group Ltd

Premier European Group Ltd is an active company incorporated on 21 December 2005 with the registered office located in Stratford-upon-Avon, Warwickshire. Premier European Group Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05660873
Private limited company
Age
19 years
Incorporated 21 December 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 22 Meon Vale Business Park
Stratford-Upon-Avon
Warwickshire
CV37 8QR
England
Address changed on 30 Apr 2025 (4 months ago)
Previous address was Unit 701 Meon Vale Business Park Stratford-upon-Avon Warwickshire CV37 8QR
Telephone
01789721010
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1967
Director • Secretary • Belgian • Lives in Sweden • Born in Sep 1971
Director • Chief Executive Officer • Swedish • Lives in Sweden • Born in Oct 1977
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Jun 1965
Director • Chief Operations Officer • Swedish • Lives in Sweden • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Components U.K. Limited
Mark Stanley Garrison, Johan Markus Livered, and 3 more are mutual people.
Active
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
£610K
Decreased by £64K (-9%)
Turnover
£10.46M
Increased by £246K (+2%)
Employees
49
Same as previous period
Total Assets
£6.78M
Decreased by £213K (-3%)
Total Liabilities
-£1.26M
Decreased by £208K (-14%)
Net Assets
£5.52M
Decreased by £5K (-0%)
Debt Ratio (%)
19%
Decreased by 2.41% (-11%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 2 Jun 2025
Ms Louise Mary Griffin Appointed
4 Months Ago on 7 May 2025
Hugues Lionel Delval Resigned
4 Months Ago on 7 May 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Anna Gunilla Marie Andersson Resigned
7 Months Ago on 7 Feb 2025
Mr Hugues Lionel Delval Appointed
7 Months Ago on 1 Feb 2025
Mr Hugues Lionel Delval Appointed
7 Months Ago on 1 Feb 2025
Mark Stanley Garrison Resigned
7 Months Ago on 1 Feb 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Johan Markus Livered Resigned
8 Months Ago on 1 Jan 2025
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 2 Jun 2025
Appointment of Ms Louise Mary Griffin as a secretary on 7 May 2025
Submitted on 8 May 2025
Termination of appointment of Hugues Lionel Delval as a secretary on 7 May 2025
Submitted on 8 May 2025
Registered office address changed from Unit 701 Meon Vale Business Park Stratford-upon-Avon Warwickshire CV37 8QR to Unit 22 Meon Vale Business Park Stratford-upon-Avon Warwickshire CV37 8QR on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Mr Hugues Lionel Delval as a director on 1 February 2025
Submitted on 20 Feb 2025
Appointment of Mr Hugues Lionel Delval as a secretary on 1 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Johan Markus Livered as a director on 1 January 2025
Submitted on 19 Feb 2025
Termination of appointment of Mark Stanley Garrison as a secretary on 1 February 2025
Submitted on 19 Feb 2025
Termination of appointment of Anna Gunilla Marie Andersson as a director on 7 February 2025
Submitted on 19 Feb 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 2 Jan 2025
Repayment History
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