PREMIER EDUCATION GROUP LIMITED

Active - Accounts Filed

General Information

NAME
PREMIER EDUCATION GROUP LIMITED

COMPANY NUMBER
05922136

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
01/09/2006 (18 years and 2 months old)

WEBSITE
academy.premiersport.org

CONFIRMATION STATEMENT MADE UP TO
01/09/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
10/04/2017 21/10/2020
PREMIER EDUCATION GROUP PLC
View all previous names

REGISTERED ADDRESS

STONEBRIDGE HOUSE, CHELMSFORD ROAD, HATFIELD HEATH
ESSEX
CM22 7BD

Telephone: 01953499040
TPS: No

TRADING ADDRESSES

Stonebridge House
Chelmsford Road
Hatfield Heath
Bishop's Stortford, Hertfordshire
CM22 7BD

The Old Apple Store
Shropham
Attleborough
Norfolk
NR17 1EJ

Telephone: 499040

Credit Risk Overview

Want to learn more about PREMIER EDUCATION GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.8k

1.95%

NET WORTH

£1.9M

29.72%

TOTAL LIABILITIES

£1.4M

14.79%

NET ASSETS

£1.9M

29.60%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

14

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PREMIER EDUCATION GROUP LIMITED	Active - Accounts Filed	View Report
B11 EDUCATION LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Confirmation Statement filed
Date: 24/05/2024	Event: New Accounts filed
Date: 07/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PREMIER EDUCATION GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PREMIER EDUCATION GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PREMIER EDUCATION GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.8k

1.95%

NET WORTH

£1.9M

29.72%

TOTAL LIABILITIES

£1.4M

14.79%

NET ASSETS

£1.9M

29.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

14

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ACRESFIELD CAPITAL LIMITED	Owned: 1.18 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00
HARVEY SONNING	Owned: 1.18 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00
GERRY DESLER	Owned: 1.12 %	Shares: 1,416,667	Price per share: £1.00	Total Value: £1,416,667.00
RICHARD PALMER	Owned: 0.94 %	Shares: 1,184,322	Price per share: £1.00	Total Value: £1,184,322.00
ROGER PEMBERTON	Owned: 0.70 %	Shares: 888,241	Price per share: £1.00	Total Value: £888,241.00
GERRY DESLER	Owned: 0.70 %	Shares: 888,241	Price per share: £1.00	Total Value: £888,241.00
MARK ELLERY	Owned: 0.70 %	Shares: 888,241	Price per share: £1.00	Total Value: £888,241.00
SIPPCHOICE TRUSTEES LTD - J H L WESTON 0887	Owned: 1.18 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00
SUSAN E. BERNARD	Owned: 0.24 %	Shares: 300,000	Price per share: £1.00	Total Value: £300,000.00
ROGER PEMBERTON	Owned: 0.21 %	Shares: 270,000	Price per share: £1.00	Total Value: £270,000.00
FRANK LORD	Owned: 0.21 %	Shares: 270,000	Price per share: £1.00	Total Value: £270,000.00
ALISON LEYSHON	Owned: 0.14 %	Shares: 180,000	Price per share: £1.00	Total Value: £180,000.00
MARK ELLERY	Owned: 0.14 %	Shares: 180,000	Price per share: £1.00	Total Value: £180,000.00
DAVID JAMES BATCH	Owned: 27.90 %	Shares: 35,325,437	Price per share: £1.00	Total Value: £35,325,437.00
ROBIN WILLIAM MILLER	Owned: 19.55 %	Shares: 24,745,907	Price per share: £1.00	Total Value: £24,745,907.00
LAURENCE DAVIS	Owned: 15.68 %	Shares: 19,854,239	Price per share: £1.00	Total Value: £19,854,239.00
ADAM KAYE	Owned: 4.74 %	Shares: 6,000,000	Price per share: £1.00	Total Value: £6,000,000.00
ROGER MOSS	Owned: 4.21 %	Shares: 5,325,000	Price per share: £1.00	Total Value: £5,325,000.00
DUNCAN ALEXANDER GOODHEW	Owned: 3.41 %	Shares: 4,312,428	Price per share: £1.00	Total Value: £4,312,428.00
MICHAEL GRUBER	Owned: 2.37 %	Shares: 3,000,000	Price per share: £1.00	Total Value: £3,000,000.00
JAMES HAY PENSION TRUSTEES LTD	Owned: 2.37 %	Shares: 3,000,000	Price per share: £1.00	Total Value: £3,000,000.00
SPORTIVITY LIMITED	Owned: 1.97 %	Shares: 2,500,000	Price per share: £1.00	Total Value: £2,500,000.00
KARL FOX	Owned: 1.97 %	Shares: 2,500,000	Price per share: £1.00	Total Value: £2,500,000.00
MELVIN LUSTY	Owned: 1.82 %	Shares: 2,300,000	Price per share: £1.00	Total Value: £2,300,000.00
FRANK LORD	Owned: 1.64 %	Shares: 2,072,563	Price per share: £1.00	Total Value: £2,072,563.00
LAWRENCE DALLAGLIO	Owned: 1.34 %	Shares: 1,695,761	Price per share: £1.00	Total Value: £1,695,761.00
THE JAMES ANDREW BADGER PENSION SCHEME	Owned: 1.18 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00
DAVID MARGO	Owned: 1.18 %	Shares: 1,500,000	Price per share: £1.00	Total Value: £1,500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gerry Desler Director: 01/06/2007 - Present (17 years and 5 months) Secretary: 10/01/2008 - Present (16 years and 10 months) Born in Jun 1945 (age: 79)	Status: Active	Position: Director&Secretary	Appointments: Current: 24 Past: 84	View Report
David James Batch 03/07/2007 - Present (17 years and 4 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
Frank Douglas Lord 23/11/2020 - Present (3 years and 11 months) Born in Mar 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 6 Past: 25	View Report
Richard Geoffrey Palmer 23/11/2020 - Present (3 years and 11 months) Born in Nov 1953 (age: 70)	Status: Active	Position: Director	Appointments: Current: 4 Past: 17	View Report
Roger Pemberton 26/11/2021 - Present (2 years and 11 months) Born in Mar 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PREMIER EDUCATION GROUP LIMITED	Active - Accounts Filed	View Report
B11 EDUCATION LTD	Active - Accounts Filed	View Report
GAME OF ACTUAL LIFE IP LIMITED	Active - Accounts Filed	View Report
PREMIER PERFORMING ARTS LIMITED	Company is dissolved	View Report
PREMIER SPORTS LIMITED	Active - Accounts Filed	View Report
PREMIER SOCCER COACHING LIMITED	Non-Trading	View Report
PREMIER WELLBEING LTD	Company is dissolved	View Report
TRAIN WITH PREMIER LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/09/2024	Event: New Confirmation Statement filed
Date: 24/05/2024	Event: New Accounts filed
Date: 07/09/2023	Event: New Confirmation Statement filed
Date: 06/06/2023	Event: New Accounts filed
Date: 13/10/2022	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Board Member Mark William Ellery (929004238) Appointed
Date: 06/12/2021	Event: New Board Member Alison Leyshon (929013457) Appointed
Date: 06/12/2021	Event: New Board Member Roger Pemberton (927633431) Appointed
Date: 27/11/2021	Event: New Accounts filed
Date: 25/11/2021	Event: New Accounts filed
Date: 06/10/2021	Event: Rebecca Jane Hilde Ganz (925032971) has left the board
Date: 29/09/2021	Event: Robin William Miller (914730551) has left the board
Date: 02/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: New Board Member Frank Douglas Lord (927689352) Appointed
Date: 26/11/2020	Event: New Board Member Richard Geoffrey Palmer (910269006) Appointed
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 04/09/2020	Event: Duncan Alexander Goodhew (901990853) has left the board
Date: 19/05/2020	Event: Patrick John Tucker (925522328) has left the board
Date: 14/02/2020	Event: Patrick Tucker (926684486) has left the board
Date: 14/02/2020	Event: New Board Member Patrick John Tucker (925522328) Appointed
Date: 07/02/2020	Event: New Board Member Patrick Tucker (926684486) Appointed
Date: 05/02/2020	Event: Suzanne Corall McCafferty (908836365) has left the board
Date: 13/01/2020	Event: Anthony Joseph Briggs (915248961) has left the board
Date: 13/12/2019	Event: Stephen David Eastaugh (921680225) has left the board
Date: 18/11/2019	Event: New Board Member Rebecca Jane Hilde Ganz (925032971) Appointed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 23/06/2019	Event: New Accounts filed
Date: 08/09/2018	Event: New Confirmation Statement filed
Date: 17/06/2018	Event: New Accounts filed
Date: 30/05/2018	Event: New Board Member Suzanne Corall McCafferty (908836365) Appointed
Date: 30/05/2018	Event: New Board Member Stacey Nicolette Doherty (922936279) Appointed
Date: 17/01/2018	Event: Steven Lee Girling (918414415) has left the board
Date: 05/10/2017	Event: Melvin Lusty (915209986) has left the board
Date: 07/09/2017	Event: New Annual Return filed
Date: 14/03/2017	Event: New Board Member Anthony Joseph Briggs (915248961) Appointed
Date: 09/03/2017	Event: New Accounts filed
Date: 24/10/2016	Event: New Board Member Stephen David Eastaugh (921680225) Appointed
Date: 09/09/2016	Event: New Annual Return filed
Date: 07/09/2016	Event: New Accounts filed
Date: 16/11/2015	Event: New Board Member Steven Lee Girling (918414415) Appointed
Date: 05/09/2015	Event: New Annual Return filed
Date: 04/03/2015	Event: New Accounts filed
Date: 04/09/2014	Event: New Annual Return filed
Date: 25/02/2014	Event: New Accounts filed
Date: 10/09/2013	Event: New Annual Return filed
Date: 05/03/2013	Event: New Accounts filed
Date: 08/09/2012	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

PREMIER EDUCATION GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.8k

£1.9M

£1.4M

£1.9M

People Overview

7

14

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.8k

£1.9M

£1.4M

£1.9M

Accounts

People Overview

7

14

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™