PREMIERLINE LIMITED

Active Lancaster

Activities of insurance agents and brokers

0 employees website.com
Financial services Activities of insurance agents and brokers
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PREMIERLINE LIMITED

Activities of insurance agents and brokers

Founded 29 Aug 2002 Active Lancaster, England 0 employees website.com
Financial services Activities of insurance agents and brokers

Previous Company Names

ALLIANZ BUSINESS SERVICES LIMITED 1 Aug 2008 — 10 Jun 2024
PREMIERLINE DIRECT LIMITED 17 Jan 2003 — 1 Aug 2008
BJW INVESTMENTS LIMITED 20 Dec 2002 — 17 Jan 2003
EVER 1897 LIMITED 29 Aug 2002 — 20 Dec 2002
Accounts Submitted 13 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation
Net assets £1M £163K 2023 year on year
Total assets £5M £812K 2023 year on year
Total Liabilities £4M £649K 2023 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

First Floor, Office 12 Lancaster Business Park 4 Mannin Way, Caton Road Lancaster LA1 3SW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PREMIERLINE LIMITED (04521167), an active financial services company based in Lancaster, England. Incorporated 29 Aug 2002. Activities of insurance agents and brokers. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£3.00M

Increased by £894.00k (+42%)

Net Assets

£1.19M

Increased by £163.00k (+16%)

Total Liabilities

£3.54M

Increased by £649.00k (+22%)

Turnover

£6.04M

Increased by £272.00k (+5%)

Employees

N/A

Debt Ratio

75%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,800,000 Shares £5.80m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jan 20155,800,000£5.80m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bdh Group Ltd
100.0%
6,124,640
Allianz Holdings Plc
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 31 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Allianz Holdings Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

SALINAS TOPCO LIMITED united kingdom
SALINAS MIDCO LIMITED united kingdom
ALLIANZ (UK) LIMITED united kingdom
BDH GROUP LTD united kingdom
ALLIANZ HOLDINGS PLC united kingdom
PREMIERLINE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
9 Mar 2026OfficersTermination of Brendan Eamon Mccafferty as director on 6 Mar 2026
3 Mar 2026OfficersAppointment of Mr Brendan Eamon Mccafferty as director on 23 Sept 2025
20 Feb 2026OfficersChange to director Mr Gordon Joseph Crosbie on 12 Jan 2026
20 Feb 2026Persons With Significant ControlChange To A Person With Significant Control Without Name Date
13 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

9 Mar 2026 Officers

Termination of Brendan Eamon Mccafferty as director on 6 Mar 2026

3 Mar 2026 Officers

Appointment of Mr Brendan Eamon Mccafferty as director on 23 Sept 2025

20 Feb 2026 Officers

Change to director Mr Gordon Joseph Crosbie on 12 Jan 2026

20 Feb 2026 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 13 Apr 2026

Termination of Brendan Eamon Mccafferty as director on 6 Mar 2026

2 months ago on 9 Mar 2026

Appointment of Mr Brendan Eamon Mccafferty as director on 23 Sept 2025

2 months ago on 3 Mar 2026

Change to director Mr Gordon Joseph Crosbie on 12 Jan 2026

2 months ago on 20 Feb 2026

Change To A Person With Significant Control Without Name Date

2 months ago on 20 Feb 2026