CompanyTrack
P

PREMZERO LIMITED

Active Ashby De La Zouch

Dormant Company

0 employees
Dormant Company
P

PREMZERO LIMITED

Dormant Company

Founded 5 Mar 2022 Active Ashby De La Zouch, United Kingdom 0 employees
Dormant Company
Accounts Submitted 26 Jun 2025
Confirmation Statement Submitted 4 Mar 2025
Net assets £1.00 £0.00 2025 year on year
Total assets £0.00 £1.00 2025 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

Cedar House Norman Court Ivanhoe Business Park Ashby De La Zouch Leicestershire LE65 2UZ United Kingdom

Credit Report

Discover PREMZERO LIMITED'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 (2023–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active
Status
Edward Charles PorterDirectorBritishEngland445 Mar 2022Active

Shareholders

Shareholders (2)

Premtech Ltd
100.0%
14 Mar 2025
Edward Charles Porter
0.0%
04 Mar 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Premtech Ltd

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

Edward Charles Porter

Ceased 16 Apr 2024

Ceased

Group Structure

Group Structure

PREMTECH LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GAS TRANSMISSION PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NATIONAL GAS TRANSMISSION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GAST MIDCO LIMITED united kingdom significant influence or control
GAST PLEDGECO LIMITED united kingdom significant influence or control
GAST TOPCO LIMITED united kingdom significant influence or control
LUPPITER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LUPPITER CONSORTIUM LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BCI UK IRR LIMITED united kingdom
PREMZERO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jun 2025AccountsAnnual accounts made up to 2025-03-31View(7 pages)
4 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-04 with updatesView(5 pages)
12 Jul 2024AccountsAnnual accounts made up to 2024-03-31View(7 pages)
25 Apr 2024Persons With Significant ControlCessation of Edward Charles Porter as a person with significant control on 2024-04-16View(1 page)
25 Apr 2024Persons With Significant ControlPremtech Ltd notified as a person with significant controlView(2 pages)
26 Jun 2025 Accounts

Annual accounts made up to 2025-03-31

4 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-04 with updates

12 Jul 2024 Accounts

Annual accounts made up to 2024-03-31

25 Apr 2024 Persons With Significant Control

Cessation of Edward Charles Porter as a person with significant control on 2024-04-16

25 Apr 2024 Persons With Significant Control

Premtech Ltd notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

7 months ago on 26 Jun 2025

Confirmation statement made on 2025-03-04 with updates

11 months ago on 4 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 12 Jul 2024

Cessation of Edward Charles Porter as a person with significant control on 2024-04-16

1 years ago on 25 Apr 2024

Premtech Ltd notified as a person with significant control

1 years ago on 25 Apr 2024