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PREMIER FOODS INVESTMENTS LIMITED

#04426994activeltd

About PREMIER FOODS INVESTMENTS LIMITED

PREMIER FOODS INVESTMENTS LIMITED was incorporated on 29 April 2002 as a private limited company, making it 24 years old. Its principal activity is activities of head offices. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 15 historical appointments that have since resigned. There are 15 charges registered against this company, of which 2 remain outstanding. The company is controlled by Premier Foods Plc as persons with significant control (PSC).

Company Age24 yrs
Statusactive
Active Officers4
Outstanding Charges2
Vetted Score100/100

Vetted Score

100/100

Excellent

Based on automated analysis of public records.

Active StatusPASS (+30/30)

Company is currently active.

Company AgePASS (+20/20)

Operating for 24 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

2 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+0/5)

Officers have neutral track records. (Avg Officer Score: 65)

Financial Health & Compliance

Annual Accounts

Unknown

full

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

2 Outstanding

Out of 15 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 70100Activities of head offices

Key Dates & Events Timeline

Nov 13, 2025

accounts with accounts type full

accounts

filing
Jul 1, 2025

confirmation statement with no updates

confirmation statement

filing
Jun 18, 2025

mortgage charge whole release with charge number

mortgage

filing
Jun 18, 2025

mortgage charge whole release with charge number

mortgage

filing
Feb 26, 2025

change person director company with change date

officers

filing
Nov 27, 2024

accounts with accounts type full

accounts

filing
Jul 1, 2024

confirmation statement with no updates

confirmation statement

filing
Nov 14, 2023

accounts with accounts type full

accounts

filing
Jul 6, 2023

confirmation statement with no updates

confirmation statement

filing
Dec 12, 2022

accounts with accounts type full

accounts

filing
Aug 18, 2022

mortgage charge part release with charge number

mortgage

filing
Jul 1, 2022

confirmation statement with updates

confirmation statement

filing
Feb 18, 2022

notification of a person with significant control

persons with significant control

filing
Feb 18, 2022

cessation of a person with significant control

persons with significant control

filing
Dec 13, 2021

capital statement capital company with date currency figure

capital

filing

Directors & Officers

Charges & Mortgages

2 outstanding / 15 total charge(s)

  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited (as Agent and Trustee for the Senior Secured Creditors)
    Created: 2014-04-14
  • outstandingA registered charge
    Entitled: Hsbc Corporate Trustee Company (UK) Limited (as Agent and Trustee for the Senior Secured Creditors)
    Created: 2014-04-14
  • fully satisfiedAn english law security agreement
    Entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Expanded Secured Parties (The Security Trustee)
    Created: 2012-03-30Satisfied: 2014-05-02
  • fully satisfiedA charge of shares
    Entitled: Lloyds Tsb Bank PLC (The Security Trustee)
    Created: 2009-03-27Satisfied: 2014-05-02
  • fully satisfiedAn account security agreement
    Entitled: Lloyds Tsb Bank PLC (The Security Trustee)
    Created: 2009-03-27Satisfied: 2014-05-02
  • fully satisfiedA security agreement
    Entitled: Lloyds Tsb Bank PLC (The Security Trustee)
    Created: 2009-03-27Satisfied: 2014-05-02
  • fully satisfiedA security agreement
    Entitled: Barclays Bank PLC as Agent and Trustee for the Finance Parties (The Security Trustee)
    Created: 2009-01-12Satisfied: 2009-04-06
  • fully satisfiedGroup debenture
    Entitled: Barclays Bank PLC (As Security Trustee for the Finance Parties)
    Created: 2008-02-28Satisfied: 2009-02-18
  • fully satisfiedGroup debenture
    Entitled: Lloyds Tsb Bank PLC
    Created: 2007-03-16Satisfied: 2014-05-02
  • fully satisfiedSecurity over shares
    Entitled: Lloyds Tsb Bank PLC
    Created: 2007-03-16Satisfied: 2014-05-02
  • fully satisfiedCharge over shares
    Entitled: Lloyds Tsb Bank PLC
    Created: 2006-10-03Satisfied: 2007-11-03
  • fully satisfiedSecurity over shares
    Entitled: Lloyds Tsb Bank PLC
    Created: 2006-09-29Satisfied: 2007-11-03
  • fully satisfiedGroup debenture
    Entitled: Lloyds Tsb Bank PLC
    Created: 2005-06-06Satisfied: 2007-11-03
  • fully satisfiedSecurity over shares
    Entitled: Lloyds Tsb Bank PLC
    Created: 2005-06-06Satisfied: 2007-11-03
  • fully satisfiedSupplemental deed (to a group debenture dated 16TH august 2004)
    Entitled: J.P. Morgan Europe Limited Acting as Security Trustee for the Secured Parties
    Created: 2004-08-26Satisfied: 2005-07-07

Ownership & Control (PSC)

  • CorporatePremier Foods Plc
    Notified: 2022-02-11
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • accounts2025-11-13
    View PDF
    accounts with accounts type full
  • confirmation statement2025-07-01
    View PDF
    confirmation statement with no updates
  • mortgage2025-06-18
    View PDF
    mortgage charge whole release with charge number
  • mortgage2025-06-18
    View PDF
    mortgage charge whole release with charge number
  • officers2025-02-26
    View PDF
    change person director company with change date

Key Dates

  • Incorporated2002-04-29
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.