Premier Rugby Holdco Limited

Active11894512 Private limited company
Incorporated
20 March 2019 (7 years)
Industry
Activities of sport clubs (93120)
Activities of other membership organizations n.e.c. (94990)
Directors
Thomas Johan Constantijn Visser
Accounts type
Small
Region
Greater London
Address
Thomas House
84 Eccleston Square
London
SW1V 1PX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
British
Born April 1972 (54)
Visser, Thomas Johan Constantijn
Director · Appointed 14 February 2025
Dutch
Born July 1990 (36)
Director · Appointed 3 December 2021
British
Born November 1983
Director · Appointed 20 August 2021
British
Born November 1952
Director · Appointed 29 March 2019
British
Born November 1957
Officer history (10 former)
23 October 2025
Resigned Clarry, Nicholas James as Director
23 October 2025
Appointed Allera, Marc David as Director
30 June 2025
Resigned White, John as Director
14 February 2025
Resigned Hooper, Robin Peveril as Director
14 February 2025
Appointed Visser, Thomas Johan Constantijn as Director
29 August 2024
Appointed White, John as Director
29 August 2024
Resigned Kurdi, Ismail Walid as Director
6 May 2022
Appointed Kurdi, Ismail Walid as Director
12 April 2022
Resigned Whittingham, Jason as Director
3 December 2021
Appointed Wright, Gemma Elizabeth, Ms. as Director
2 December 2021
Resigned Lucas, Robert Richard as Director
20 August 2021
Resigned Orange, Simon Sebastian as Director
20 August 2021
Resigned Craig, Bruce Timothy as Director
20 August 2021
Appointed Booy, Christopher Arthur as Director
20 August 2021
Appointed Whittingham, Jason as Director
29 March 2019
Appointed Lucas, Robert Richard as Director
29 March 2019
Appointed Craig, Bruce Timothy as Director
29 March 2019
Appointed Hooper, Robin Peveril as Director
29 March 2019
Appointed St Quinton, Martin George as Director
29 March 2019
Appointed Clarry, Nicholas James as Director
29 March 2019
Appointed Orange, Simon Sebastian as Director
29 March 2019
Resigned Ellis, David Armstrong as Director
29 March 2019
Resigned Morgan, David John as Director
20 March 2019
Appointed Ellis, David Armstrong as Director
20 March 2019
Appointed Morgan, David John as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc426599
Former controllers (1)
29 March 2019
Ceased Harlequin Football Club Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Premier Rugby Holdings LLP Holds 25–50% of voting rights
Premier Rugby Holdco Limited This company Owns 75–100% of shares
Premier Rugby Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£93,270,503
Profit
(£552,880)
Return on Equity
-1%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2020 2021 2022 2023 2024 2025 £88,952,180 £103,469,505 £108,004,139 £90,498,694 £93,823,383 £93,270,503
Balance sheet detail
202520242023202220212020
Fixed Assets£200,000,000£200,000,000£200,000,000
Debtors£11,254,450£15,348,500£14,291,360£16,911,341£14,519,520
Creditors (< 1 year)£19,566,686£19,727,005£19,726,810£413£0£1,476,409
Creditors (> 1 year)£98,417,261£101,798,112£104,065,856£108,906,789£111,050,015£109,571,411
Net Current Assets(£8,312,236)(£4,378,505)(£5,435,450)£16,910,928£14,519,520(£1,476,409)
Net Assets£93,270,503£93,823,383£90,498,694£108,004,139£103,469,505£88,952,180
Shareholder Funds£93,270,503£93,823,383£90,498,694£108,004,139£103,469,505£88,952,180

Filings

Filing history not loaded yet. See it on Companies House

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