PT

PREMIER TECHNICAL SERVICES GROUP LIMITED

Active

Company number 06005074

Castleford · Incorporated 21 November 2006

13-14 Flemming Court, Castleford, West Yorkshire, WF10 5HW

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£56,076,415
Shares allotted
48,405,350
Latest round
13 August 2026

Company history

Previous company names

HALLCO 1404 LIMITED · 21 November 2006 – 18 August 2008

PREMIER TECHNICAL SERVICES GROUP LIMITED · 18 August 2008 – 30 January 2015

PREMIER TECHNICAL SERVICES GROUP PLC · 30 January 2015 – 30 August 2019

Company overview

PREMIER TECHNICAL SERVICES GROUP LIMITED is an active private limited company incorporated on 21 November 2006 and registered in England and Wales. It has changed its name 3 times, most recently from PREMIER TECHNICAL SERVICES GROUP PLC on 30 January 2015. Its registered office is at 13-14 Flemming Court, Castleford, West Yorkshire, WF10 5HW. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Graphmars Bidco Ltd, which holds 75-100% of the shares. The board consists of four British directors: FOLEY, John Robert (appointed 4 December 2006), TEASDALE, Paul William (appointed 6 May 2008), WARD, Gregory (appointed 11 June 2025) and LLOYD, Anthony Ewart (appointed 31 August 2026). COATES, Adam John serves as company secretary (appointed 25 September 2013). The company has been served by 11 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 28 December 2024, on 20 June 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 21 November 2025. The next is due by 5 December 2026. 190 filings are recorded against the company at Companies House, most recently a resolution filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 21 September 2026
  • GRAPHMARS BIDCO LIMITED (100.0%)
Total shares
100,100
Nominal value
£1,001,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100,100 GBP £1,001,000.000
Total 100,100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GRAPHMARS BIDCO LIMITED Ordinary 100,100 100.00% 100,100 100.00%
Total 100,100 100% 100,100 100%

Officers

LA
LLOYD, Anthony Ewart
Director
31 August 2026
WG
WARD, Gregory
Director
11 June 2025
CA
COATES, Adam John
Secretary
25 September 2013
TP
TEASDALE, Paul William
Director
6 May 2008
FJ
FOLEY, John Robert
Director
4 December 2006
VN
VARTY, Nikhil Madhukar
Director · Resigned
27 September 2024
IJ
IRVINE, John Alexander
Director · Resigned
27 September 2024
HM
HIGGINS, Michael James
Director · Resigned
16 January 2018
MR
MCDOWELL, Roger Steven
Director · Resigned
11 February 2015
HA
HOWARTH, Alan Miles
Director · Resigned
11 February 2015
TR
TEASDALE, Roger Peter
Director · Resigned
10 February 2015
WM
WATFORD, Mark Ian
Director · Resigned
15 September 2014
SS
SHIPLEY, Stephen Robert
Director · Resigned
4 December 2006
HM
HBJGW MANCHESTER SECRETARIES LIMITED
Corporate Secretary · Resigned
21 November 2006
HD
HALLIWELLS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
21 November 2006

Persons with significant control

PS
Graphmars Bidco Ltd
Ownership Of Shares 75 To 100 Percent
31 March 2022

Funding

22 funding rounds
13 August 2026
Shares allotted · 0 shares allotted
—
31 March 2026
Ordinary · 1 shares allotted
£1
31 March 2026
Ordinary · 1 shares allotted
£1
31 March 2026
Ordinary · 1 shares allotted
£1
31 March 2026
Ordinary · 1 shares allotted
£1
3 June 2025
ORDINARY · 100 shares allotted
£12,436,535
4 June 2019
ORDINARY · 3,079,673 shares allotted
£30,797
4 September 2018
ORDINARY · 53,333 shares allotted
£99,999
11 July 2018
ORDINARY · 687,452 shares allotted
£1,323,345
18 June 2018
ORDINARY · 5,226,083 shares allotted
£52,261
13 September 2017
ORDINARY · 510,386 shares allotted
£860,000
6 July 2017
ORDINARY · 12,500,000 shares allotted
£15,000,000
22 May 2017
ORDINARY · 2,231,982 shares allotted
£22,320
30 January 2017
ORDINARY · 400,000 shares allotted
£208,000
30 January 2017
ORDINARY · 476,758 shares allotted
£400,000
25 November 2016
ORDINARY · 300,000 shares allotted
£156,000
25 January 2016
ORDINARY · 458,190 shares allotted
£400,000
30 September 2015
Ordinary Shares · 167,581 shares allotted
£87,142
25 December 2010
A ORDINARY, B ORDINARY, C ORDINARY, D ORDINARY · 9 shares allotted
£9
25 December 2010
C ORDINARY · 1 shares allotted
£1
—
ORDINARY · 12,698,414 shares allotted
£20,000,002
—
Ordinary Shares · 9,615,384 shares allotted
£5,000,000
Total (22 rounds, 48,405,350 shares)
£56,076,415

Filing history

Resolution
Resolution
3 September 2026 View
Appoint Person Director Company With Name Date
Officers
1 September 2026 View
Termination Director Company With Name Termination Date
Officers
1 September 2026 View
Capital Allotment Shares
Capital
24 August 2026 View
Resolution
Resolution
13 January 2026 View
Capital Allotment Shares
Capital
5 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2025 View
Legacy
Capital
23 December 2025 View
Legacy
Insolvency
23 December 2025 View
Resolution
Resolution
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2025 View
Legacy
Other
20 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 June 2025 View
Legacy
Accounts
20 June 2025 View
Legacy
Other
20 June 2025 View
Legacy
Other
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Resolution
Resolution
10 June 2025 View
Capital Allotment Shares
Capital
9 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2024 View
Legacy
Capital
3 December 2024 View
Legacy
Insolvency
3 December 2024 View
Resolution
Resolution
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Accounts With Accounts Type Group
Accounts
7 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
28 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Accounts With Accounts Type Group
Accounts
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Accounts Amended With Accounts Type Group
Accounts
30 August 2022 View
Accounts With Accounts Type Group
Accounts
4 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2021 View
Accounts With Accounts Type Group
Accounts
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2020 View
Change Account Reference Date Company Current Extended
Accounts
28 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
12 September 2019 View
Capital Alter Shares Subdivision
Capital
12 September 2019 View
Capital Name Of Class Of Shares
Capital
12 September 2019 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 August 2019 View
Re Registration Memorandum Articles
Incorporation
30 August 2019 View
Resolution
Resolution
30 August 2019 View
Reregistration Public To Private Company
Change Of Name
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
14 August 2019 View
Court Order
Miscellaneous
13 August 2019 View
Capital Allotment Shares
Capital
9 August 2019 View
Memorandum Articles
Incorporation
5 August 2019 View
Resolution
Resolution
5 August 2019 View
Accounts With Accounts Type Group
Accounts
4 July 2019 View
Resolution
Resolution
2 July 2019 View
Capital Allotment Shares
Capital
11 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Legacy
Miscellaneous
4 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2018 View
Capital Allotment Shares
Capital
6 November 2018 View
Capital Allotment Shares
Capital
4 September 2018 View
Capital Allotment Shares
Capital
11 July 2018 View
Capital Allotment Shares
Capital
11 July 2018 View
Resolution
Resolution
2 July 2018 View
Accounts With Accounts Type Group
Accounts
21 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2017 View
Capital Allotment Shares
Capital
18 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2017 View
Capital Allotment Shares
Capital
7 July 2017 View
Resolution
Resolution
26 June 2017 View
Accounts With Accounts Type Group
Accounts
22 June 2017 View
Capital Allotment Shares
Capital
24 May 2017 View
Capital Allotment Shares
Capital
13 February 2017 View
Capital Allotment Shares
Capital
10 February 2017 View
Capital Allotment Shares
Capital
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Resolution
Resolution
27 June 2016 View
Accounts With Accounts Type Group
Accounts
25 June 2016 View
Change Person Director Company With Change Date
Officers
3 May 2016 View
Capital Allotment Shares
Capital
9 February 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 December 2015 View
Legacy
Capital
3 December 2015 View
Certificate Capital Cancellation Share Premium Account
Capital
3 December 2015 View
Resolution
Resolution
25 November 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
25 November 2015 View
Capital Allotment Shares
Capital
17 November 2015 View
Capital Allotment Shares
Capital
3 November 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Capital Allotment Shares
Capital
15 October 2015 View
Resolution
Resolution
16 July 2015 View
Accounts With Accounts Type Group
Accounts
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Resolution
Resolution
11 February 2015 View
Resolution
Resolution
11 February 2015 View
Resolution
Resolution
11 February 2015 View
Resolution
Resolution
11 February 2015 View
Appoint Person Director Company With Name Date
Officers
11 February 2015 View
Capital Return Purchase Own Shares
Capital
11 February 2015 View
Accounts Balance Sheet
Accounts
30 January 2015 View
Auditors Report
Auditors
30 January 2015 View
Auditors Statement
Auditors
30 January 2015 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
30 January 2015 View
Re Registration Memorandum Articles
Incorporation
30 January 2015 View
Resolution
Resolution
30 January 2015 View
Reregistration Private To Public Company
Change Of Name
30 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Group
Accounts
2 October 2014 View
Appoint Person Director Company With Name Date
Officers
1 October 2014 View
Resolution
Resolution
18 March 2014 View
Resolution
Resolution
19 December 2013 View
Capital Cancellation Shares
Capital
19 December 2013 View
Capital Return Purchase Own Shares
Capital
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Capital Return Purchase Own Shares
Capital
30 October 2013 View
Termination Director Company With Name
Officers
24 October 2013 View
Termination Secretary Company With Name
Officers
24 October 2013 View
Appoint Person Secretary Company With Name
Officers
24 October 2013 View
Capital Cancellation Shares
Capital
9 October 2013 View
Memorandum Articles
Incorporation
9 October 2013 View
Resolution
Resolution
9 October 2013 View
Resolution
Resolution
9 October 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Resolution
Resolution
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Group
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Capital Allotment Shares
Capital
21 December 2011 View
Capital Allotment Shares
Capital
20 December 2011 View
Change Person Director Company With Change Date
Officers
8 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2011 View
Accounts With Accounts Type Group
Accounts
7 July 2011 View
Resolution
Resolution
19 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Accounts With Accounts Type Small
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Change Person Director Company With Change Date
Officers
23 November 2009 View
Accounts With Accounts Type Small
Accounts
26 August 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Mortgage
16 September 2008 View
Certificate Change Of Name Company
Change Of Name
16 August 2008 View
Legacy
Address
28 July 2008 View
Legacy
Officers
7 May 2008 View
Accounts With Accounts Type Small
Accounts
1 May 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Address
4 January 2008 View
Legacy
Accounts
4 January 2008 View
Legacy
Address
19 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Capital
12 March 2007 View
Legacy
Capital
12 March 2007 View
Resolution
Resolution
12 March 2007 View
Resolution
Resolution
12 March 2007 View
Resolution
Resolution
12 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
7 March 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Incorporation Company
Incorporation
21 November 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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