PREMIER ASSET FINANCE LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2026-12-28 (in 7mo)
Last made up 2025-12-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have made an assessment covering a period of at least 12 months from the date of approval of these financial statements which indicate that, taking account of reasonably possible downsides and the support from the Group, the Company will have sufficient funds, to meet its liabilities as they fall due for that period. Those forecasts are dependent on the Group not seeking repayment of the amounts currently due to the group, which at 30 September 2025 amounted to £1,492,084. The Group has indicated that it does not intend to seek repayment of these amounts for the period covered by the forecasts. As with any company placing reliance on other group entities for financial support, the directors acknowledge that there can be no certainty that this support will continue although, at the date of approval of these financial statements, they have no reason to believe that it will not do so.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALLEN, Keith Graham | Director | 2017-04-28 | Jul 1972 | British |
| NEWCOMBE, David | Director | 2020-03-09 | Jun 1967 | British |
| PHILLIPOU, John Edward | Director | 2020-06-08 | May 1972 | British |
| WOODMAN, Richard James | Director | 2023-11-03 | May 1965 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENFIELD, Sally Anne | Secretary | 2007-12-14 | 2008-06-02 |
| LACEY, Andrew | Secretary | 2016-12-21 | 2019-10-31 |
| SHARP, Pandora | Secretary | 2019-10-31 | 2020-06-01 |
| SHARPE, Pandora | Secretary | 2016-09-30 | 2016-12-21 |
| BURFORD, Iain | Director | 2008-09-22 | 2016-09-30 |
| CAMP, Mark | Director | 2008-09-22 | 2016-09-30 |
| DAVIDSON, Kevin | Director | 2008-06-02 | 2008-06-02 |
| DAVIDSON, Kevin | Director | 2008-06-02 | 2023-03-31 |
| DAVIES, Darryl Phillip | Director | 2008-09-22 | 2016-09-30 |
| DOE, Richard John | Director | 2016-09-30 | 2019-09-30 |
| KIRK, Simon John | Director | 2016-09-30 | 2017-04-28 |
| LEITCH, Gary Andrew, Mr. | Director | 2016-09-30 | 2019-10-04 |
| MCKEATING, Kenneth Stuart | Director | 2023-04-11 | 2025-12-31 |
| RIPLEY, Mark Andrew | Director | 2007-12-14 | 2021-09-30 |
| SIBLEY, Alan | Director | 2008-09-22 | 2016-09-30 |
| SMITHSON, Andrew Kinnear | Director | 2016-09-30 | 2017-04-28 |
| STEPHEN, Michael Noble | Director | 2010-10-26 | 2016-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paragon Asset Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-04 | Active |
| Pbaf (No. 1) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-09-30 | Ceased 2023-07-04 |
Filing timeline
Last 20 of 109 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-03 MA Memorandum articles
- 2025-12-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | AA | accounts | Accounts with accounts type full | |
| 2026-01-28 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-26 | CH01 | officers | Change person director company with change date | |
| 2026-01-03 | MA | incorporation | Memorandum articles | |
| 2025-12-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-05 | AA | accounts | Accounts with accounts type full | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-08 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-11 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-04-11 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-27 | AA | accounts | Accounts with accounts type full | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-11 | AA | accounts | Accounts with accounts type full | |
| 2021-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-06 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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