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Premier Miton Group Plc

Premier Miton Group Plc is an active company incorporated on 9 July 2007 with the registered office located in Guildford, Surrey. Premier Miton Group Plc was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06306664
Public limited company
Age
18 years
Incorporated 9 July 2007
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Interim
Next accounts for period 30 September 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Eastgate Court
High Street
Guildford
Surrey
GU1 3DE
Address changed on 18 Jul 2025 (1 month ago)
Previous address was Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England
Telephone
01483889800
Email
Available in Endole App
People
Officers
8
Shareholders
24
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in May 1962
Director • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Oct 1965
Director • Finance Director • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Portfolio Managers Limited
Mr Michael Patrick O'Shea, Mr Piers Godfrey Harrison, and 1 more are mutual people.
Active
Premierconnect Nominees Limited
Mr Michael Patrick O'Shea and Mr Piers Godfrey Harrison are mutual people.
Active
Eastgate Court Nominees Ltd
Mr Michael Patrick O'Shea and Mr Piers Godfrey Harrison are mutual people.
Active
Premier Investment Group Limited
Mr Michael Patrick O'Shea and Mr Piers Godfrey Harrison are mutual people.
Active
Premier Fund Managers Limited
Mr Michael Patrick O'Shea and Mr Piers Godfrey Harrison are mutual people.
Active
Premier Investment Administration Limited
Mr Michael Patrick O'Shea and Mr Piers Godfrey Harrison are mutual people.
Active
Premier Discretionary Asset Management Limited
Mr Michael Patrick O'Shea and Mr Piers Godfrey Harrison are mutual people.
Active
Premier Asset Management Limited
Mr Michael Patrick O'Shea and Mr Piers Godfrey Harrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£35.91M
Decreased by £2.03M (-5%)
Turnover
£64.04M
Decreased by £10.51M (-14%)
Employees
153
Decreased by 10 (-6%)
Total Assets
£224.33M
Decreased by £32.67M (-13%)
Total Liabilities
-£105.32M
Decreased by £30.62M (-23%)
Net Assets
£119.01M
Decreased by £2.05M (-2%)
Debt Ratio (%)
47%
Decreased by 5.95% (-11%)
Latest Activity
Inspection Address Changed
1 Month Ago on 18 Jul 2025
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Interim Accounts Submitted
2 Months Ago on 16 Jun 2025
Mr Gregor Alexander Craig Appointed
5 Months Ago on 21 Mar 2025
Catriona Ann Fletcher Resigned
5 Months Ago on 21 Mar 2025
Group Accounts Submitted
6 Months Ago on 19 Feb 2025
Interim Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Group Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Interim Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Get Credit Report
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 18 Jul 2025
Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg 10th Floor, Central Square, 29 Wellington Street Leeds England LS1 4DL
Submitted on 18 Jul 2025
Interim accounts made up to 31 March 2025
Submitted on 16 Jun 2025
Termination of appointment of Catriona Ann Fletcher as a secretary on 21 March 2025
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 14 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Gregor Alexander Craig as a secretary on 21 March 2025
Submitted on 24 Mar 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Interim accounts made up to 31 March 2024
Submitted on 3 Jul 2024
Repayment History
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