PREMINOX HOLDINGS LIMITED

10709593
Active Tamworth

Activities of other holding companies n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of other holding companies n.e.c.
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PREMINOX HOLDINGS LIMITED

10709593

Activities of other holding companies n.e.c.

Founded 5 Apr 2017 Active Tamworth, England 0 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of other holding companies n.e.c.
Accounts Submitted 5 May 2026 Next due 29 Jun 2026 10 days remaining
Confirmation Submitted 13 Mar 2026 Next due 5 Mar 2027 8 months remaining
Net assets £76K £0 2025 year on year
Total assets £96K £5K 2025 year on year
Total Liabilities £20K £5K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Philip Barnes & Co Limited The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for PREMINOX HOLDINGS LIMITED (10709593), an active supply chain, manufacturing and commerce models company based in Tamworth, England. Incorporated 5 Apr 2017. Activities of other holding companies n.e.c.. 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 30 Sept → 29 Sept 2025
Type small
Next accounts 29 Sept 2025
Due by 29 Jun 2026 10 days remaining

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

£420.00

Net Assets

£75.85k

Total Liabilities

£20.12k

Increased by £4.69k (+30%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

21%

Increased by 4 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
29 Sept Year End
2024
29 Sept 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 6 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20206£6£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

B D I Group Ltd
94.3%
Ian Andrew Lebond
5.7%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

B D I Group Ltd

United Kingdom

Active
Notified 5 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Alexander Elder

Ceased 5 Apr 2017

Ceased

Group Structure

Group Structure

B D I GROUP LTD united kingdom
PREMINOX HOLDINGS LIMITED Current Company
PREMINOX GROUP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026AccountsAnnual accounts made up to 29 Sept 2025
19 Mar 2026OfficersTermination of Ian Lebond as director on 19 Mar 2026
13 Mar 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with no updates
26 Jun 2025AccountsAnnual accounts made up to 29 Sept 2024
25 Feb 2025Confirmation StatementConfirmation statement made on 19 Feb 2025 with no updates
5 May 2026 Accounts

Annual accounts made up to 29 Sept 2025

19 Mar 2026 Officers

Termination of Ian Lebond as director on 19 Mar 2026

13 Mar 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with no updates

26 Jun 2025 Accounts

Annual accounts made up to 29 Sept 2024

25 Feb 2025 Confirmation Statement

Confirmation statement made on 19 Feb 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 29 Sept 2025

1 months ago on 5 May 2026

Termination of Ian Lebond as director on 19 Mar 2026

3 months ago on 19 Mar 2026

Confirmation statement made on 19 Feb 2026 with no updates

3 months ago on 13 Mar 2026

Annual accounts made up to 29 Sept 2024

11 months ago on 26 Jun 2025

Confirmation statement made on 19 Feb 2025 with no updates

1 years ago on 25 Feb 2025