PREMIER ERGONOMICS LIMITED - Profile & Financials

Accounts Submitted 12 Jan 2024

Confirmation Statement Submitted 4 Aug 2024

Net assets £32.50K £0.00 2022 year on year

Total assets £32.50K £0.00 2022 year on year

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT England

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

N/A

Net Assets

£32.50k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

2 active 9 resigned

Show resigned officers

						Status
John William Charles Charlton	Secretary	Unknown	Unknown	—	2 Jan 2018	Active
Laurence James Goldberg	Director	British	England	61	19 Nov 2024	Active

Shareholders

Shareholders (1)


Premier Physical Healthcare Ltd	100.0%	2	Ordinary	28 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Premier Physical Healthcare Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

PREMIER PHYSICAL HEALTHCARE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PHL GROUP FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PHL GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

PHL GROUP HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ECCLES BIDCO II LIMITED united kingdom

MNL NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX UNITAS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

APEX VENTURES FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

APEX CONSOLIDATION ENTITY LTD united kingdom

PREMIER ERGONOMICS LIMITED Current Company

CORE ERGONOMICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
29 Apr 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Feb 2025	Officers	Termination of Wendy Jayne Lawrence as director on 2025-02-20	View(1 page)
11 Feb 2025	Gazette	Gazette Notice Voluntary	View(1 page)
3 Feb 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
19 Nov 2024	Officers	Appointment of Mr Laurence James Goldberg as director on 2024-11-19	View(2 pages)