PREMIUM SUPPORT SERVICES LIMITED
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Cash
£322k
lowest in 4 filed years
Net assets
£6.4m
highest in 4 filed years
Employees
—
Average over period
Profit before tax
£3.5m
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-09-30.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | £34,335,160 | £40,785,004 | £68,682,092 | £55,894,888 | — | |
| Operating profit | £2,921,228 | £3,610,792 | £5,359,232 | £3,547,186 | — | |
| Profit before tax | £2,905,942 | £3,585,292 | £5,139,904 | £3,455,807 | — | |
| Net profit | £2,353,117 | £2,899,085 | £3,458,422 | £2,687,461 | — | |
| Cash | £476,395 | £1,226,900 | £4,307,980 | £321,884 | — | |
| Total assets less current liabilities | £3,763,663 | £461,699 | £4,640,856 | £7,251,618 | — | |
| Net assets | £3,574,702 | £291,384 | £3,686,534 | £6,373,995 | — | |
| Equity | £3,574,702 | £291,384 | £3,686,534 | £6,373,995 | — | |
| Average employees | 2,060 | 2,173 | — | — | — | |
| Wages | £26,396,184 | £30,541,043 | — | — | — | |
| Directors' remuneration | £17,834 | £21,977 | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|
| Operating margin | 8.5% | 8.9% | 7.8% | 6.3% | |
| Net margin | 6.9% | 7.1% | 5.0% | 4.8% | |
| Return on capital employed | 77.6% | 782.1% | 115.5% | 48.9% | |
| Gearing (liabilities / total assets) | 64.6% | 97.0% | 81.7% | 52.0% | |
| Current ratio | — | — | 1.18x | 1.97x | |
| Interest cover | — | — | 23.05x | 34.99x |
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.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The directors believe that the Company has adequate financial resources to continue in operation for the foreseeable future. The Company continues to generate operating profits, and, together with available funding, generate sufficient cash flow to meet its obligations. Accordingly the Company financial statements have been prepared on a going concern basis. This assessment was made, considering current and expected future trading levels. The Company has numerous key multiyear contracts which is expected to generate positive cashflows for the foreseeable future.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HULLEY, Gordon George | Director | 2023-07-26 | Jan 1971 | British |
| MOORE, Justin Roger | Director | 2026-08-20 | Nov 1976 | South African |
| PHIPPS, Clinton James | Director | 2023-09-19 | Nov 1970 | South African |
| RASTELLI, Nicolas Alessandro | Director | 2026-08-20 | Oct 1983 | British |
| VENTER, Johan Andrew | Director | 2023-07-26 | May 1962 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARRETT, Alan Rodney | Secretary | 2012-09-15 | 2018-01-31 |
| NATIONWIDE SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-07-22 | 2012-09-15 |
| BRETT, Kerry Ann | Director | 2010-07-22 | 2010-07-23 |
| GARRETT, Alan Rodney | Director | 2011-09-01 | 2018-01-31 |
| GARRETT, Deborah Ann | Director | 2010-07-25 | 2023-07-26 |
| GARRETT, Michael Anthony | Director | 2023-07-26 | 2025-02-25 |
| GARRETT, Michael Stephan | Director | 2023-07-26 | 2024-04-22 |
| GARRETT, Michael Stephan | Director | 2011-09-01 | 2023-07-26 |
| JONES, Sally Jane | Director | 2010-07-26 | 2018-01-31 |
| LAIRD, Lisa Helen | Director | 2023-07-26 | 2025-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mgdg Property Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-26 | Active |
| Premium Support (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-01-31 | Ceased 2023-07-26 |
| Mr Alan Rodney Garrett | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-01-31 |
| Mr Michael Stephan Garrett | Individual | Shares 25–50% | 2016-04-06 | Ceased 2018-01-31 |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-24 | AA | accounts | Accounts with accounts type full | |
| 2026-08-24 | PARENT_ACC | accounts | Legacy | |
| 2026-08-24 | GUARANTEE2 | other | Legacy | |
| 2026-08-24 | AGREEMENT2 | other | Legacy | |
| 2026-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-21 | AP01 | officers | Appoint person director company with name date | |
| 2026-05-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-04-17 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2026-04-17 | PARENT_ACC | accounts | Legacy | |
| 2026-04-17 | GUARANTEE2 | other | Legacy | |
| 2026-04-17 | AGREEMENT2 | other | Legacy | |
| 2026-03-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-17 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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.