Founded in 2015, Premia Gtr, classified under reg no. 09546426 is an active company. Currently registered at Mocatta House BN1 4DU, Brighton the company has been in the business for 9 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2023. Since 3rd April 2023 Premia Gtr Limited is no longer carrying the name Premia Brands Trading.
The firm has one director. Matthew B., appointed on 12 February 2016. There are currently no secretaries appointed. As of 1 June 2024, there were 2 ex directors - Elliot B., Peter K. and others listed below. There were no ex secretaries.
| Office Address | Mocatta House |
| Office Address2 | Trafalgar Place |
| Town | Brighton |
| Post code | BN1 4DU |
| Country of origin | United Kingdom |
| Registration Number | 09546426 |
| Date of Incorporation | Thu, 16th Apr 2015 |
| Industry | Wholesale of wine, beer, spirits and other alcoholic beverages |
| End of financial Year | 30th April |
| Company age | 9 years old |
| Account next due date | Fri, 31st Jan 2025 (244 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 12 February 2016
The register of persons with significant control who own or have control over the company includes 4 names. As we researched, there is Matthew B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nicholas R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Matthew B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Matthew B.
| Notified on | 31 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas R.
| Notified on | 6 December 2018 |
| Ceased on | 31 July 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Matthew B.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Deckers Hospitality Group Limited
Unit F Royle Pennine Tarding Estate Lynroyle Way, Rochdale, OL11 3EX, England
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Registar Of Companies In The United Kingdom |
| Registration number | 07161009 |
| Notified on | 6 December 2018 |
| Ceased on | 21 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Premia Brands Trading | April 3, 2023 |
| Bkt Consulting | September 23, 2017 |
| Bk Tobacco | September 7, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 267 360 | 138 229 | 197 767 |
| Current Assets | 1 135 047 | 700 829 | 1 128 865 |
| Debtors | 616 133 | 371 370 | 438 834 |
| Net Assets Liabilities | 78 695 | 28 320 | 100 817 |
| Other Debtors | 549 151 | 307 865 | 16 579 |
| Property Plant Equipment | 2 279 | 2 619 | 86 327 |
| Total Inventories | 251 554 | 191 230 | 492 264 |
| Other | |||
| Accumulated Amortisation Impairment Intangible Assets | 191 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 363 | 1 786 | 12 234 |
| Additions Other Than Through Business Combinations Intangible Assets | 1 040 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 565 | 94 156 | |
| Average Number Employees During Period | 2 | 5 | 5 |
| Bank Borrowings | 310 000 | 248 000 | 186 000 |
| Creditors | 310 000 | 248 000 | 251 735 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -401 | ||
| Disposals Property Plant Equipment | -802 | ||
| Finance Lease Liabilities Present Value Total | 8 609 | ||
| Fixed Assets | 2 619 | 87 176 | |
| Increase From Amortisation Charge For Year Intangible Assets | 191 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 824 | 10 448 | |
| Intangible Assets | 849 | ||
| Intangible Assets Gross Cost | 1 040 | ||
| Key Management Personnel Compensation Short-term Employee Benefits | 84 388 | 49 845 | |
| Net Current Assets Liabilities | 386 849 | 274 199 | 265 546 |
| Other Creditors | 26 221 | 189 504 | 72 386 |
| Other Inventories | 251 554 | 191 230 | 492 264 |
| Other Remaining Borrowings | 71 | 140 026 | |
| Prepayments | 25 695 | 11 911 | |
| Property Plant Equipment Gross Cost | 3 642 | 4 405 | 98 561 |
| Provisions For Liabilities Balance Sheet Subtotal | 433 | 498 | 170 |
| Taxation Social Security Payable | 4 500 | 3 747 | 4 531 |
| Total Assets Less Current Liabilities | 389 128 | 276 818 | 352 722 |
| Total Borrowings | 310 000 | 248 000 | 251 735 |
| Trade Creditors Trade Payables | 677 698 | 152 353 | 713 928 |
| Trade Debtors Trade Receivables | 41 287 | 51 594 | 422 255 |
| Amount Specific Advance Or Credit Directors | 2 799 | 13 254 | 4 125 |
| Amount Specific Advance Or Credit Made In Period Directors | 17 376 | 34 880 | 103 493 |
| Amount Specific Advance Or Credit Repaid In Period Directors | -21 906 | -24 425 | -112 622 |
| Advances Credits Directors | 2 799 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 1st August 2023 filed on: 5th, September 2023 |
persons with significant control | Free Download (2 pages) |
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