Premier Group (Southern) Ltd

Active05770838 Private limited company
Incorporated
5 April 2006 (20 years)
Previously known as
Premier Interior Systems Limited (until 30 May 2023)
Industry
Other service activities n.e.c. (96090)
Directors
Dale Michael Broad
Jack Broad
Adrian Louis Donald
Owned by
Adrian Louis Donald
Claire Amanda Donald
Accounts type
Total exemption full
Region
South East
Address
6 The Potteries
Wickham Road
Fareham
PO16 7ET

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Broad, Dale Michael
Director · Appointed 2 March 2026
British
Born September 1987 (39)
Broad, Jack
Director · Appointed 2 March 2026
British
Born March 1986 (40)
Donald, Adrian Louis
Director · Appointed 5 April 2006
British
Born August 1974 (52)
Donald, Claire Amanda
Director · Appointed 5 April 2006
British
Born September 1974 (52)
Officer history (3 former)
2 March 2026
Appointed Broad, Dale Michael as Director
2 March 2026
Appointed Broad, Jack as Director
24 April 2012
Resigned Jacks Potter & Co Ltd as Corporate Secretary
5 April 2006
Appointed Donald, Adrian Louis as Director
5 April 2006
Appointed Donald, Claire Amanda as Director
5 April 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 April 2006
Appointed Instant Companies Limited as Corporate Nominee Director
5 April 2006
Resigned Instant Companies Limited as Corporate Nominee Director
5 April 2006
Appointed Jacks Potter & Co Ltd as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Adrian Louis Donald
Individual · Notified 5 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Claire Amanda Donald
Individual · Notified 5 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£835,272
Cash
£496,832
Employees
19
Debt Ratio
62%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £281,044 £195,143 £199,523 £238,532 £450,568 £555,743 £835,272
Balance sheet detail
2026202520242023202220212020
Fixed Assets£211,200£235,983£241,398£100,022£99,215£27,595
Current Assets£1,972,834£1,839,426£1,299,549£775,961£822,768£549,379£528,248
Debtors£1,051,931£1,121,550£599,059£469,209£297,516£419,725£227,404
Cash£496,832£206,503£356,055£162,847£195,517£54,654£49,623
Creditors (< 1 year)£1,187,794£1,343,037£858,956£540,025£598,054£305,442£267,259
Creditors (> 1 year)£160,968£176,629£231,423£97,426£124,406£76,389
Net Current Assets£785,040£496,389£440,593£235,936£224,714£243,937£260,989
Net Assets£835,272£555,743£450,568£238,532£199,523£195,143£281,044
Shareholder Funds£835,272£555,743£450,568£238,532£199,523£195,143£281,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 May 2026Total exemption full accounts31 March 2026
8 April 2026Confirmation statement with no updates5 April 2026
6 March 2026Appointment of a director
6 March 2026Appointment of a director
2 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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