PREMIA CORPORATE NAME (2) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-19 (in 9mo)
Last made up 2026-02-05
Watchouts
None on the register
Cash
£2K
0% vs 2023
Net assets
£824K
-6.5% vs 2023
Employees
0
Average over period
Profit before tax
-£57K
0% vs 2023
Name history
Renamed 1 time since incorporation
- PREMIA CORPORATE NAME (2) LIMITED 2020-03-17 → present
- CHARLES TAYLOR CORPORATE NAME LIMITED 2014-10-14 → 2020-03-17
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£57,000 | -£57,000 | |
| Net profit | -£57,000 | -£57,000 | |
| Cash | £2,000 | £2,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £881,000 | £824,000 | |
| Equity | £881,000 | £824,000 | |
| Average employees | 0 | 0 | |
| Wages | £10,000 | £13,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 13.9% | 19.4% | |
| Current ratio | 7.17x | 5.11x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have carried out an assessment of the financial position of the Company, considering that it does not currently participate on any syndicate, the ongoing expenses to keep it active and the net assets held. They have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future. The Company will have sufficient resources to meet its obligations as they fall due and the directors do not expect the Company to have any liquidity shortage. On this basis the directors have adopted the going concern basis of accounting in preparing the annual financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAOUD O'CONNELL, Mariana | Secretary | 2023-02-22 | — | — |
| ATKINS, David John | Director | 2024-05-30 | Feb 1975 | British |
| CURTIS, Simon Peter | Director | 2021-08-19 | Jun 1970 | British |
| GRINT, Colin Malcolm | Director | 2020-11-23 | Nov 1970 | British |
| KOSLOVER, Paul | Director | 2026-04-15 | Aug 1963 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DLABOHA, Larysa Alla | Secretary | 2020-10-28 | 2022-08-31 |
| DUROWSE, Roger Henry | Secretary | 2020-03-16 | 2020-10-28 |
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-10-14 | 2020-03-16 |
| ATKINS, David John | Director | 2024-05-07 | 2024-05-07 |
| ELY, Thomas Damian | Director | 2014-10-14 | 2018-08-08 |
| KEANE, Ivan John | Director | 2014-10-14 | 2020-03-16 |
| KEOGH, Mark William | Director | 2014-12-11 | 2020-03-16 |
| MARIES, Scott Laurence | Director | 2020-03-16 | 2024-05-07 |
| SIHOTA, Sarbjit Singh | Director | 2018-08-08 | 2020-09-11 |
| SZALKAI, Zsolt | Director | 2020-03-16 | 2020-11-23 |
| TUVNES, Sonja Gail Wilhelmina | Director | 2020-11-23 | 2021-06-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Premia Holdings Uk Ltd | Corporate entity | Shares 75–100% | 2020-03-16 | Ceased 2020-03-16 |
| Premia Uk Holdings 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-16 | Active |
| Lcl Acquistions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-03-16 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-16 | CH01 | officers | Change person director company with change date | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-23 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2023-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-08-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-22 | AA | accounts | Accounts with accounts type full | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-14 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£2,000 £2,000
-
Net assets
-6.5%
£881,000 £824,000
-
Employees
—
Not reported
-
Profit before tax
0%
-£57,000 -£57,000
-
Wages
+30%
£10,000 £13,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers