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Premier Asset Finance Limited

06453431

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

51 Homer Road, Solihull, B91 3QJ
Incorporated 14/12/2007

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Keith Graham Allen

director · Since 28/04/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 131 other boards

Mr David Newcombe

director · Since 09/03/2020

MANAGING DIRECTOR - COMMERCIAL LENDING

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Mr John Edward Phillipou

director · Since 08/06/2020

MANAGING DIRECTOR - SME LENDING

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Mr Richard James Woodman

director · Since 03/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 138 other boards

Keith Graham Allen

director · Since 28/04/2017

British · England · Age 54

David Newcombe

director · Since 09/03/2020

British · England · Age 59

John Edward Phillipou

director · Since 08/06/2020

British · England · Age 54

Richard James Woodman

director · Since 03/11/2023

British · England · Age 61

Former

Sally Anne Greenfield

secretary · Resigned 02/06/2008

Kevin Davidson

director · Resigned 02/06/2008

Iain Burford

director · Resigned 30/09/2016

Mark Camp

director · Resigned 30/09/2016

Darryl Phillip Davies

director · Resigned 30/09/2016

Alan Sibley

director · Resigned 30/09/2016

Michael Noble Stephen

director · Resigned 30/09/2016

Pandora Sharpe

secretary · Resigned 21/12/2016

Andrew Kinnear Smithson

director · Resigned 28/04/2017

Simon John Kirk

director · Resigned 28/04/2017

Richard John Doe

director · Resigned 30/09/2019

Gary Andrew Leitch

director · Resigned 04/10/2019

Andrew Lacey

secretary · Resigned 31/10/2019

Pandora Sharp

secretary · Resigned 01/06/2020

Mark Andrew Ripley

director · Resigned 30/09/2021

Kenneth Stuart Mckeating

director · Resigned 31/12/2025

Persons with Significant Control

Paragon Asset Finance Limited

75–100% shares
75–100% votes
Appoint directors

51, Homer Road, Solihull, B91 3QJ

Reg: 02189858 · Companies House · Private Company Limited By Shares

Notified 04/07/2023

Former PSCs

Pbaf (No. 1) Limited

Ceased 04/07/2023

Change History

statusactive
2026-08-01

Active

typeltd
2026-08-01

Private Limited Company

address line151 Homer Road
2026-08-01

51 HOMER ROAD

post townSolihull
2026-08-01

SOLIHULL

officer appointedALLEN, Keith Graham
2026-08-01
officer appointedNEWCOMBE, David
2026-08-01
officer appointedPHILLIPOU, John Edward
2026-08-01
officer appointedWOODMAN, Richard James
2026-08-01