PREMCO GROUP HOLDINGS LIMITED

Dissolved Edinburgh

Non-life insurance

0 employees website.com
Non-life insurance
P

PREMCO GROUP HOLDINGS LIMITED

Non-life insurance

Founded 22 May 2001 Dissolved Edinburgh, Scotland 0 employees website.com
Non-life insurance

Previous Company Names

NEWMILLS HOLDINGS LIMITED 24 Nov 2004 — 7 Jan 2022
PREMCO UK LIMITED 22 May 2001 — 24 Nov 2004
Accounts Submitted 10 Jun 2024
Confirmation Submitted 21 May 2024 Next due 25 May 2025 12 months overdue
Net assets £30K £0 2023 year on year
Total assets £30K £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Stanhope House 12 Stanhope Place Edinburgh EH12 5HH Scotland

Full company profile for PREMCO GROUP HOLDINGS LIMITED (SC219347), a dissolved company based in Edinburgh, Scotland. Incorporated 22 May 2001. Non-life insurance. 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

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£30.14k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

2 active 1 resigned
Status
Crawford BoydDirectorBritishScotland5822 May 2001Active
Joyce BoydSecretaryBritishUnknown9 Jun 2008Active

Shareholders

Shareholders (2)

Crawford Boyd
50.0%
Joyce Boyd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Crawford Boyd

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB July 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Joyce Boyd

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 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
8 Apr 2025GazetteGazette Dissolved Voluntary
21 Jan 2025GazetteGazette Notice Voluntary
14 Jan 2025DissolutionDissolution Application Strike Off Company
6 Jan 2025OfficersChange to director Mrs Joyce Boyd on 18 Oct 2021
6 Jan 2025OfficersChange to director Mr Crawford Boyd on 18 Oct 2021
8 Apr 2025 Gazette

Gazette Dissolved Voluntary

21 Jan 2025 Gazette

Gazette Notice Voluntary

14 Jan 2025 Dissolution

Dissolution Application Strike Off Company

6 Jan 2025 Officers

Change to director Mrs Joyce Boyd on 18 Oct 2021

6 Jan 2025 Officers

Change to director Mr Crawford Boyd on 18 Oct 2021

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 8 Apr 2025

Gazette Notice Voluntary

1 years ago on 21 Jan 2025

Dissolution Application Strike Off Company

1 years ago on 14 Jan 2025

Change to director Mrs Joyce Boyd on 18 Oct 2021

1 years ago on 6 Jan 2025

Change to director Mr Crawford Boyd on 18 Oct 2021

1 years ago on 6 Jan 2025