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Premium Group Limited

03917625

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2 Minster Court, Mincing Lane, London, EC3R 7PD
Incorporated 02/02/2000

Previously known as

Rollinson Smith Group Limited · until 08/05/2006
Rollinson Smith Marketing Limited · until 08/04/2002

Compliance

Last accounts

30/06/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

70229
Management consultancy activities

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 01/07/2024

Also on 297 other boards

Katherine Firmin

director · Since 04/09/2026

BRITISH · UNITED KINGDOM · Age 47

Mr Scott Lowe

director · Since 04/09/2026

BRITISH · UNITED KINGDOM · Age 53

Ardonagh Corporate Secretary Limited

corporate secretary · Since 01/07/2024

Reg: 03702575

Also on 297 other boards

James Yeandle

director · Since 01/07/2024

British · United Kingdom · Age 43

Phil Bayles

director · Since 24/02/2026

British · United Kingdom · Age 59

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/02/2000

Paul Edgar Aston

secretary · Resigned 01/03/2003

Michele Wells

director · Resigned 07/07/2008

Glanville Vaughan Clayton

director · Resigned 01/04/2010

Ian John Davis

director · Resigned 25/10/2012

Paul Edgar Aston

director · Resigned 01/02/2018

Richard Mark Jones

secretary · Resigned 01/07/2024

Richard Mark Jones

director · Resigned 01/07/2024

Martin Thomas Mcnulty

director · Resigned 01/07/2024

Christopher Paul Hartley

director · Resigned 01/07/2024

Richard John Tuplin

director · Resigned 03/12/2025

Mr James Yeandle

director · Resigned 04/09/2026

Mr. Phil Bayles

director · Resigned 04/09/2026

Persons with Significant Control

Mcn (Shropshire) Limited

75–100% shares
75–100% votes

75, Aston Road, Shifnal, TF11 8DU

Notified 31/12/2017

Former PSCs

Mr Martin Thomas Mcnulty

Ceased 21/03/2023

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2006Registered 06/10/2006Satisfied 18/12/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/09/2006Registered 06/10/2006Satisfied 18/12/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2006Registered 12/09/2006Satisfied 18/12/2023

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → 2 Minster Court
2026-08-23

2 MINSTER COURT

post town → London
2026-08-23

LONDON

officer appointed → ARDONAGH CORPORATE SECRETARY LIMITED
2026-08-23
officer appointed → BAYLES, Phil, Mr.
2026-08-23
officer appointed → YEANDLE, James
2026-08-23

CompanyRankvs 34597+ SIC 70229 peers
68

Financial strength42th percentile among SIC peers · 11/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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34597Premium Group Limited
68
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2024

Net Worth

£300

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

£238k

Current Liabilities

£229k

Fixed Assets

£4.1M

Debtors

£228k

Profit After Tax

£477k

7avg. employees

Balance Sheet

Assets less current liabilities£4.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.04
20230.35

Derived from filed accounts. Not audited figures.