PREMIER AUDIT COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements are prepared on going concern basis, see note 1 (a) on page 11. In auditing the financial statements, we have concluded that the directors' use of the going concern. basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “Changes to IFRS that were effective from 1 January 2024 have had no material effect on the Company's financial statements for the year ended 31 December 2024.”
- “The Company has applied the temporary exception issued by the IASB in May 2023 from the accounting requirements for deferred taxes in IAS 12 Income taxes in respect of Pillar Two income taxes.”
- “On 24 May 2021 the UK Government substantively enacted an increase in the UK Corporation Tax rate from 19% to 25% with effect from 1 April 2023.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NATWEST GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | — | — |
| EDWARDS, Paul Andrew | Director | 2024-08-13 | Apr 1975 | British |
| KRISHNA, Kunal | Director | 2024-10-17 | Jan 1984 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHILDS, Maureen Anne | Secretary | 2005-03-24 | 2005-03-31 |
| CUNNINGHAM, Angela Mary | Secretary | 2005-03-31 | 2007-07-26 |
| FLETCHER, Rachel Elizabeth | Secretary | 2007-07-27 | 2012-04-27 |
| BARDRICK, Michael Jeffrey | Director | 2011-10-25 | 2014-06-30 |
| BARNARD, Andrew David | Director | 2009-04-06 | 2010-04-19 |
| BRADLEY, Neil Joseph | Director | 2005-03-31 | 2006-12-29 |
| CHILDS, Maureen Anne | Director | 2005-03-24 | 2005-03-31 |
| COWIE, Ian Duncan | Director | 2015-03-31 | 2016-10-31 |
| HANNAY, Melanie Jane | Director | 2007-03-01 | 2009-04-06 |
| HOLDEN, Adam | Director | 2014-01-31 | 2016-07-01 |
| LORD, Peter Edmund | Director | 2016-07-01 | 2018-10-11 |
| MOFFAT, Peter | Director | 2021-12-30 | 2024-10-17 |
| MORGAN, Jason Asa | Director | 2005-09-01 | 2007-03-01 |
| MORRIN, Martin John | Director | 2011-06-09 | 2015-03-31 |
| NICHOLS, Lawrence Edward De Lisle | Director | 2005-03-31 | 2005-09-22 |
| PATTARA, Joseph Alexander | Director | 2018-10-11 | 2021-12-30 |
| PAYNE, Brian John | Director | 2005-03-24 | 2005-03-31 |
| PHILLIPS, Lisa Marie | Director | 2022-01-31 | 2024-08-13 |
| ROWDEN, Christian Gerrard | Director | 2018-10-11 | 2022-01-31 |
| SAVILLE, Suzanne | Director | 2007-03-01 | 2009-03-19 |
| SCULLEY, Neil Anthony | Director | 2007-01-02 | 2007-07-30 |
| SEMPLE, Francesca Margaret | Director | 2006-01-26 | 2007-03-01 |
| SNELLING, Duane Edward | Director | 2007-07-30 | 2008-12-17 |
| THWAITE, John Paul | Director | 2016-10-31 | 2018-10-11 |
| WATTS, Oliver David | Director | 2010-04-19 | 2014-01-31 |
| WILCOX, David Brian | Director | 2005-03-31 | 2006-03-17 |
| WOOD, John Hamer | Director | 2008-12-31 | 2013-08-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rbs Invoice Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-04-04 | Active |
| Rbs Invoice Finance (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2018-04-04 |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-28 | AA | accounts | Accounts with accounts type full | |
| 2023-01-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-07 | AA | accounts | Accounts with accounts type full | |
| 2022-02-07 | MA | incorporation | Memorandum articles | |
| 2022-02-07 | CC04 | change-of-constitution | Statement of companys objects | |
| 2022-02-04 | RESOLUTIONS | resolution | Resolution | |
| 2022-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-30 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one