PREMIER SOLUTIONS GROUP LIMITED

Active Nuneaton

Other information technology service activities

0 employees website.com
Other information technology service activities
P

PREMIER SOLUTIONS GROUP LIMITED

Other information technology service activities

Founded 15 Jan 2016 Active Nuneaton, United Kingdom 0 employees website.com
Other information technology service activities

Previous Company Names

MAPMYGOALS.COM LTD 15 Jan 2016 — 17 Jun 2025
Accounts Submitted 15 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 6 Feb 2026 Next due 25 Jan 2027 9 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Stables End Court Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN United Kingdom

Full company profile for PREMIER SOLUTIONS GROUP LIMITED (09953767), an active company based in Nuneaton, United Kingdom. Incorporated 15 Jan 2016. Other information technology service activities. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

3 active
Status
Ian Thomas PrenticeDirectorBritishUnited Kingdom4915 Jan 2016Active
Peter John HamesDirectorBritishEngland5015 Jan 2016Active
Peter John HamesSecretaryUnknownUnknown15 Jan 2016Active

Shareholders

Shareholders (2)

Ian Thomas Prentice
50.0%
John Peter Hames
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ian Prentice

British

Active
Notified 1 Jan 2017
Residence England
DOB April 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Peter Hames

British

Active
Notified 1 Jan 2017
Residence England
DOB June 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 11 Jan 2026 with no updates
15 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
15 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Jun 2025Persons With Significant ControlChange to Mr Peter Hames as a person with significant control on 17 Jun 2025
17 Jun 2025Change Of NameCertificate Change Of Name Company
6 Feb 2026 Confirmation Statement

Confirmation statement made on 11 Jan 2026 with no updates

15 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

15 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Jun 2025 Persons With Significant Control

Change to Mr Peter Hames as a person with significant control on 17 Jun 2025

17 Jun 2025 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Confirmation statement made on 11 Jan 2026 with no updates

2 months ago on 6 Feb 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 15 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 15 Oct 2025

Change to Mr Peter Hames as a person with significant control on 17 Jun 2025

10 months ago on 17 Jun 2025

Certificate Change Of Name Company

10 months ago on 17 Jun 2025