CompanyTrack
P

PREMTECH LTD

Active Ashby-De-La-Zouch

Management consultancy activities other than financial management

59 employees Website
Professional services Management consultancy activities other than financial management
P

PREMTECH LTD

Management consultancy activities other than financial management

Founded 1 Mar 2010 Active Ashby-De-La-Zouch, England 59 employees premtechltd.co.uk
Professional services Management consultancy activities other than financial management
Accounts Submitted 7 Jul 2025
Confirmation Statement Submitted 3 Mar 2025
Net assets £2.13M £1.23M 2025 year on year
Total assets £0.00 £4.27M 2025 year on year
Total Liabilities £1.42M £519.42K 2025 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Cedar House Norman Court Ivanhoe Business Park Ashby-De-La-Zouch LE65 2UZ England

Credit Report

Discover PREMTECH LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.81M

Decreased by £753.32k (-29%)

Net Assets

£2.13M

Decreased by £1.23M (-37%)

Total Liabilities

£1.42M

Increased by £519.42k (+57%)

Turnover

N/A

Employees

59

Increased by 9 (+18%)

Debt Ratio

N/A

Decreased by 21 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

£13k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 7 Shares £7 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Feb 20191£1£1
11 Feb 20191£1£1
1 Feb 20191£1£1
1 Feb 20191£1£1
1 Feb 20191£1£1

Officers

Officers

8 active 4 resigned
Status
Daniel Gary McateerDirectorBritishUnited Kingdom4717 Oct 2025Active
Donald Robert EwingDirectorBritishEngland489 Jun 2025Active
Edward Charles PorterDirectorBritishEngland441 May 2011Active
Emma Louise AustinSecretaryUnknownUnknown14 Nov 2023Active
Ian David ButtDirectorBritishEngland591 Mar 2010Active
Kim LamzaDirectorBritishEngland3716 Apr 2024Active
Martin Charles NicholsonDirectorBritishEngland575 Aug 2011Active
Stuart JobburnDirectorBritishEngland511 Jan 2016Active

Shareholders

Shareholders (7)

National Gas Transmission Plc
100.0%
1673 Mar 2025
Stuart Jobburn
0.0%
03 Mar 2025
Martin Charles Nicholson
0.0%
03 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

National Gas Transmission Plc

United Kingdom

Active
Notified 16 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ian David Butt

Ceased 16 Apr 2024

Ceased

Group Structure

Group Structure

NATIONAL GAS TRANSMISSION PLC united kingdom significant influence or control
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED united kingdom significant influence or control
GAST MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GAST PLEDGECO LIMITED united kingdom significant influence or control
GAST TOPCO LIMITED united kingdom significant influence or control
LUPPITER BIDCO LIMITED united kingdom significant influence or control
LUPPITER CONSORTIUM LIMITED united kingdom significant influence or control
BCI UK IRR LIMITED united kingdom
PREMTECH LTD Current Company
PREMZERO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025OfficersAppointment of Mr Daniel Gary Mcateer as director on 2025-10-17View(2 pages)
17 Oct 2025OfficersTermination of Maxine Yvette Long as director on 2025-10-17View(1 page)
7 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(10 pages)
9 Jun 2025OfficersAppointment of Mr Donald Robert Ewing as director on 2025-06-09View(2 pages)
3 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with updatesView(5 pages)
20 Oct 2025 Officers

Appointment of Mr Daniel Gary Mcateer as director on 2025-10-17

17 Oct 2025 Officers

Termination of Maxine Yvette Long as director on 2025-10-17

7 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

9 Jun 2025 Officers

Appointment of Mr Donald Robert Ewing as director on 2025-06-09

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with updates

Recent Activity

Latest Activity

Appointment of Mr Daniel Gary Mcateer as director on 2025-10-17

3 months ago on 20 Oct 2025

Termination of Maxine Yvette Long as director on 2025-10-17

4 months ago on 17 Oct 2025

Annual accounts made up to 2025-03-31

7 months ago on 7 Jul 2025

Appointment of Mr Donald Robert Ewing as director on 2025-06-09

8 months ago on 9 Jun 2025

Confirmation statement made on 2025-03-01 with updates

11 months ago on 3 Mar 2025