PREMIER INSURANCE CONSULTANTS (BOLTON) LIMITED

Accounts Submitted 30 Jun 2023

Confirmation Statement Submitted 12 Jul 2023

Net assets £880.93K £7.71K 2022 year on year

Total assets £936.18K £6.60K 2022 year on year

Total Liabilities £55.25K £1.11K 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£264.86k

Decreased by £6.32k (-2%)

Net Assets

£880.93k

Decreased by £7.71k (-1%)

Total Liabilities

£55.25k

Increased by £1.11k (+2%)

Turnover

£41.85k

Employees

N/A

Decreased by 6 (-100%)

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

1 active 3 resigned

Show resigned officers

						Status
Stephen Booth	Director	English	England	60	23 Jul 2003	Active

Shareholders

Shareholders (4)


Stephen Booth	0.0%	Ordinary	7 Jul 2022
Michelle Booth	0.0%	Ordinary	7 Jul 2022
Chettleburgh's Limited	0.0%	Ordinary	7 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 11 Jun 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Stephen Booth

Ceased 11 Jun 2021

Ceased

Michelle Booth

Ceased 11 Jun 2021

Ceased

See All Controllers

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

PREMIER INSURANCE CONSULTANTS (BOLTON) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Sept 2023	Gazette	Gazette Notice Voluntary	View(1 page)
18 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
18 Aug 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
12 Jul 2023	Confirmation Statement	Confirmation statement made on 2023-07-11 with no updates	View(3 pages)