Preminox Group Limited

Active10559974 Private limited company
Incorporated
12 January 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Michael Christopher Holt
Accounts type
Small
Region
North West
Address
Deanway Tech 2
Suite F
First Floor Wilmslow Road
Handforth
Wilmslow
SK9 3FB

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2017
British
Born February 1967 (59)
Holt, Michael Christopher
Director · Appointed 12 January 2017
British
Born July 1971 (55)
Officer history (3 former)
14 April 2025
Resigned Kockovsky, Marek as Director
21 March 2023
Appointed Lebond, Ian as Secretary
21 March 2023
Resigned Lebond, Ian as Secretary
21 March 2023
Resigned Vanstone, Stephen Paul as Secretary
26 February 2021
Appointed Kockovsky, Marek as Director
12 January 2017
Appointed Elder, John Alexander as Director
12 January 2017
Appointed Holt, Michael Christopher as Director
12 January 2017
Appointed Vanstone, Stephen Paul as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10709593
Former controllers (2)
4 April 2017
Ceased John Alexander Elder — Has significant influence or control
12 January 2017
Ceased Michael Christopher Holt — Has significant influence or control

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Capital Life Group Limited Owns 75–100% of shares
Combined Utilities Limited Owns 75–100% of shares
Meilleur Europe Ltd Status not confirmedOwns 50–75% of shares
Preminox Holdings Limited Owns 75–100% of shares
Preminox Group Limited This company Owns 75–100% of shares
Preminox (UK) Ltd Owns 75–100% of shares
Preminox Ltd Owns 75–100% of shares
Steelit Limited Owns 75–100% of shares
The Funeral Directors Alliance Ltd Owns 75–100% of shares

Financials

Balance sheet as at 29 September 2025 · small accounts

Cash
£9,353
Employees
2
Current Ratio
4.8x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,092,860 £1,492,365 £1,913,221 £2,953,552 £2,936,202 £3,846,494
Balance sheet detail
2025202420232022202120202019
Fixed Assets£25,072£23,775£5,887
Current Assets£4,455,422£2,879,866£3,032,067£1,987,095£1,487,450£1,088,348£1,100,132
Debtors£4,446,069£2,877,048£3,031,890£1,986,738£1,487,441£1,088,236
Cash£9,353£2,818£177£357£9£112
Creditors (< 1 year)£930,687£265,659£103,794£99,637£20,157£19,263£13,189
Net Current Assets£3,524,735£2,614,207£2,928,273£1,887,458£1,467,293£1,069,085£1,086,943
Shareholder Funds£3,846,494£2,936,202£2,953,552£1,913,221£1,492,365£1,092,860

Filings

Filing history not loaded yet. See it on Companies House

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