Premium Group Limited
- Company number
- 03917625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2000
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLES, Phil, Mr. | Director | 24 Feb 2026 | 4 Sep 2026 |
| YEANDLE, James | Director | 1 Jul 2024 | 4 Sep 2026 |
| LOWE, Scott | Director | 4 Sep 2026 | |
| FIRMIN, Katherine | Director | 4 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Thomas Mcnulty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 21 Mar 2023 |
| Mcn (Shropshire) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Dec 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2024 | - | - | - | - |
| 28 Feb 2024 | - | - | £9,840 | 7 |
| 28 Feb 2023 | - | - | £4,217 | 6 |
| 28 Feb 2022 | - | - | £10,015 | 6 |
| 28 Feb 2021 | - | - | £92,829 | 6 |
| 29 Feb 2020 | - | £2,332,042 | £13,173 | 6 |
| 28 Feb 2019 | - | £2,140,991 | £4,944 | - |
| 28 Feb 2018 | - | £1,896,317 | - | 6 |
| 28 Feb 2017 | £177,765 | £1,789,909 | £22,210 | 20 |
| 29 Feb 2016 | - | - | - | - |
| 28 Feb 2015 | - | - | - | - |
| 28 Feb 2014 | - | - | - | - |
| 28 Feb 2013 | - | - | - | - |
| 29 Feb 2012 | - | - | - | - |
| 28 Feb 2011 | - | - | - | - |
| 28 Feb 2010 | - | - | - | - |
| 28 Feb 2009 | - | - | - | - |
| 29 Feb 2008 | - | - | - | - |
| 28 Feb 2007 | - | - | - | - |
| 28 Feb 2006 | - | - | - | - |
| 28 Feb 2005 | - | - | - | - |
| 29 Feb 2004 | - | - | - | - |
| 28 Feb 2003 | - | - | - | - |
| 28 Feb 2002 | - | - | - | - |
| 28 Feb 2001 | - | - | - | - |
Connections
Controls
- C-All Business Services (UK) Limited (05386779)
- Rollinson Smith And Company Limited (01157096)
- Rollinson Smith Financial Services Ltd (05510149)
Directors’ other companies
- FIRMIN, Katherine - Director at Amber Newco Limited
- FIRMIN, Katherine - Director at Ainleys Insurance Brokers (Ossett) Limited
- FIRMIN, Katherine - Director at MCN (Shropshire) Limited
- FIRMIN, Katherine - Director at Abaco Insurance Brokers Limited
- FIRMIN, Katherine - Director at Woodland Investment Holdings Limited
- FIRMIN, Katherine - Director at Agri Facilities Limited
- FIRMIN, Katherine - Director at Bevian Risk Management Ltd
- FIRMIN, Katherine - Director at HJB Investment Holdings Limited
- FIRMIN, Katherine - Director at Sorvio Insurance Brokers Limited
- FIRMIN, Katherine - Director at Riskstop Group Holdings Limited
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