ltds.uk / companies / 03977318
PREMIER FOODS GROUP SERVICES LIMITED
Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
ActiveltdINC 2000SIC 70100
Company Information
Registered AddressPremier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE
Incorporated20 April 2000
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 70100 — Activities of head offices
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed29 March 2025
Accounts Type31
Confirmation Next Due14 August 2027
Confirmation Last Filed31 July 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- RHM GROUP SERVICES LIMITED 28 March 2006 to 27 August 2008
- RHM GROUP LIMITED 1 July 2005 to 28 March 2006
- RHM LIMITED. 22 February 2001 to 1 July 2005
- RHM 10 LIMITED 20 February 2001 to 22 February 2001
- RHM LIMITED 7 November 2000 to 20 February 2001
- RHM GROUP FOUR LIMITED 14 July 2000 to 7 November 2000
- 2112TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 20 April 2000 to 14 July 2000
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