PREMIER MORTGAGE SERVICE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-15
Overdue
Watchouts
Cash
£10M
+22.5% vs 2023
Net assets
£8M
+14.7% vs 2023
Employees
0
Average over period
Profit before tax
£1M
+198.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-15.
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 | £9,473,000 | £9,479,000 | |
| Operating profit | £340,000 | £728,000 | |
| Profit before tax | £340,000 | £1,016,000 | |
| Net profit | £340,000 | £1,016,000 | |
| Cash | £7,893,000 | £9,668,000 | |
| Total assets less current liabilities | £6,922,000 | £7,938,000 | |
| Net assets | £6,922,000 | £7,938,000 | |
| Equity | £6,922,000 | £7,938,000 | |
| Average employees | 0 | 0 | |
| Wages | £3,249,000 | £3,298,000 | |
| Directors' remuneration | £203,000 | £264,000 |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+0.1%
£9,473,000 £9,479,000
-
Cash
+22.5%
£7,893,000 £9,668,000
-
Net assets
+14.7%
£6,922,000 £7,938,000
-
Employees
—
Not reported
-
Operating profit
+114.1%
£340,000 £728,000
-
Profit before tax
+198.8%
£340,000 £1,016,000
-
Wages
+1.5%
£3,249,000 £3,298,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 3.6% | 7.7% | |
| Net margin | 3.6% | 10.7% | |
| Return on capital employed | 4.9% | 9.2% | |
| Gearing (liabilities / total assets) | 28.6% | 28.7% | |
| Current ratio | 3.12x | 3.28x |
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.
Name history
Renamed 1 time since incorporation
- PREMIER MORTGAGE SERVICE LIMITED 2004-01-20 → present
- PREMIER MORTGAGE SERVICES (UK) LIMITED 2004-01-09 → 2004-01-20
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of twelve months from the date of approval of the financial statements. For this reason, they continue to adopt, and to consider appropriate, the going concern basis in preparing the financial statements.”
Significant events
- “There were no significant events which materially affected the results of the Company during the year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VINCE, James | Secretary | 2021-09-01 | — | — |
| CHERRINGTON, Claire Louise | Director | 2025-03-16 | Nov 1980 | British |
| COWAN, John | Director | 2015-06-23 | Sep 1947 | British |
| HARRIS, Stephen John | Director | 2019-12-18 | Oct 1972 | British |
| HARRISON, Thomas Richard | Director | 2024-01-02 | Feb 1975 | British |
| HOGG, Michael James | Director | 2024-05-10 | Jun 1979 | British |
| KUBITSCHECK, Vicky Wai-Choo | Director | 2021-12-16 | Sep 1959 | British |
| OGDEN, Darren | Director | 2022-04-11 | Aug 1967 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARKCOM, Sarah Georgette | Secretary | 2007-10-05 | 2010-10-23 |
| MONGER, Diana | Secretary | 2010-03-19 | 2012-04-27 |
| TATE, Jeffrey Norman | Secretary | 2004-01-23 | 2005-07-14 |
| TAYLOR, Alan | Secretary | 2005-07-14 | 2007-10-05 |
| WAELS, Sophie | Secretary | 2004-01-09 | 2004-01-23 |
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-03-17 | 2021-09-01 |
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 | 2017-03-17 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-09 | 2004-01-09 |
| BINMORE, Clare | Director | 2019-11-28 | 2021-01-31 |
| BURLISON, David John | Director | 2015-09-24 | 2017-07-27 |
| COUZENS, Michael Alastair | Director | 2010-03-24 | 2013-02-28 |
| CRITICOS, Nick | Director | 2019-11-28 | 2022-06-30 |
| GOLDER, David Alan | Director | 2009-08-13 | 2010-02-26 |
| GOLUNSKA, Michele-Louise Frances | Director | 2020-04-20 | 2022-07-29 |
| GORDON, Mike | Director | 2009-01-01 | 2009-10-15 |
| GRAVES, Mark Terence | Director | 2017-07-27 | 2018-09-28 |
| HOOPER, Paul | Director | 2010-07-01 | 2014-01-07 |
| KELLY, James Michael | Director | 2017-07-27 | 2019-12-15 |
| LISTON, Ross | Director | 2019-12-23 | 2022-10-14 |
| MALONE, John | Director | 2004-01-23 | 2014-08-19 |
| MANN, Peter | Director | 2004-11-04 | 2008-10-03 |
| MARTIN, Ivan | Director | 2010-03-24 | 2013-04-08 |
| MCCLELLAN, Kate Elizabeth | Director | 2021-05-27 | 2024-05-01 |
| MCGILL, Matthew Ross | Director | 2023-09-01 | 2025-04-27 |
| MILLER, Diana Susan | Director | 2019-11-28 | 2021-12-31 |
| NEWMAN, James Allen | Director | 2014-01-08 | 2015-06-30 |
| PENDER, Stuart Macpherson | Director | 2004-01-23 | 2004-08-12 |
| PERRY, James Hill | Director | 2004-01-09 | 2004-01-23 |
| SCOTT, David Campbell | Director | 2004-11-04 | 2008-12-31 |
| VEEVERS, Darren Paul | Director | 2009-08-13 | 2009-12-11 |
| WADELIN, Mark Thomas | Director | 2009-10-15 | 2010-06-30 |
| WILLIAMS, Colin Andrew | Director | 2019-11-28 | 2020-12-07 |
| WILSON, Paul | Director | 2021-05-27 | 2023-06-30 |
| YOUNG, Stephen | Director | 2009-10-15 | 2010-11-24 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-01-09 | 2004-01-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bankhall Investment Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-05 | Ceased 2016-12-05 |
| Sesame Bankhall Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-05 | Active |
| Bankhall Pms Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-12-05 |
Filing timeline
Last 20 of 155 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-08 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-16 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-16 | SH20 | capital | Legacy | |
| 2023-12-16 | CAP-SS | insolvency | Legacy | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-09-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-31 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.