PREMIUM GROUP LIMITED

Active London

Management consultancy activities other than financial management

6 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Management consultancy activities other than financial management
P

PREMIUM GROUP LIMITED

Management consultancy activities other than financial management

Founded 2 Feb 2000 Active London, United Kingdom 6 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Management consultancy activities other than financial management

Previous Company Names

ROLLINSON SMITH GROUP LIMITED 8 Apr 2002 — 8 May 2006
ROLLINSON SMITH MARKETING LIMITED 2 Feb 2000 — 8 Apr 2002
Accounts Submitted 31 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Mar 2026 Next due 30 Mar 2027 10 months remaining
Net assets £4M £65 2024 year on year
Total assets £4M £226K 2024 year on year
Total Liabilities £3K £226K 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

2 Minster Court Mincing Lane London EC3R 7PD United Kingdom

Website

www.example.com

Full company profile for PREMIUM GROUP LIMITED (03917625), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 2 Feb 2000. Management consultancy activities other than financial management. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£22.50k

Increased by £12.66k (+129%)

Net Assets

£4.12M

Increased by £65.00 (+0%)

Total Liabilities

£3.09k

Decreased by £225.78k (-99%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

N/A

Decreased by 5 (-100%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 60 Shares £60 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 201160£60£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Mcn (shropshire) Limited
78.0%
234
Ardonagh Advisory Broking Holdings Limited
22.0%
66

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Martin Thomas Mcnulty

Ceased 21 Mar 2023

Ceased

Group Structure

Group Structure

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
25 Feb 2026OfficersAppointment of Mr. Phil Bayles as director on 24 Feb 2026
12 Dec 2025OfficersTermination of Richard Tuplin as director on 3 Dec 2025
31 Jul 2025AccountsAnnual accounts made up to 30 Jun 2024
20 Jun 2025AccountsAnnual accounts made up to 30 Jun 2025
17 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

25 Feb 2026 Officers

Appointment of Mr. Phil Bayles as director on 24 Feb 2026

12 Dec 2025 Officers

Termination of Richard Tuplin as director on 3 Dec 2025

31 Jul 2025 Accounts

Annual accounts made up to 30 Jun 2024

20 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with no updates

1 months ago on 17 Mar 2026

Appointment of Mr. Phil Bayles as director on 24 Feb 2026

2 months ago on 25 Feb 2026

Termination of Richard Tuplin as director on 3 Dec 2025

5 months ago on 12 Dec 2025

Annual accounts made up to 30 Jun 2024

9 months ago on 31 Jul 2025

Annual accounts made up to 30 Jun 2025

10 months ago on 20 Jun 2025