Premiere Optical Services (Properties) Limited

Active01298668 Private limited company
Incorporated
15 February 1977 (49 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
East of England
Address
820 The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Filing status

Accounts due
26 November 2026
Last accounts
26 November 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
28 July 2013
Resigned Berryman, James Alan as Director
23 July 2013
Appointed Berryman, Juliette as Director
2 December 2005
Resigned Berryman, Martin Paul as Director
11 July 2005
Appointed Berryman, Dawn Elizabeth Belshaw as Secretary
11 July 2005
Appointed Berryman, Dawn Elizabeth Belshaw as Director
11 July 2005
Resigned Berryman, Sarah Constance as Secretary
20 December 1999
Appointed Berryman, Sarah Constance as Secretary
8 September 1999
Resigned Berryman, Kenneth Norman as Secretary
8 September 1999
Resigned Berryman, Kenneth Norman as Director
4 April 1998
Resigned Berryman, James Alan as Secretary
4 April 1998
Appointed Berryman, Kenneth Norman as Director
4 April 1998
Appointed Berryman, Kenneth Norman as Secretary
30 May 1997
Resigned Berryman, Neil Douglas as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1956 (70)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1984 (42)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 01807718

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Premiere Vision Ltd Owns 75–100% of shares
Premiere Optical Services (Properties) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 26 November 2024 · micro entity accounts

Employees
1
Current Ratio
401.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £908,666 £873,903 £830,490 £739,582 £678,657
Balance sheet detail
202420232022202120202019
Fixed Assets£81,203£95,879£26,829£33,828£21,450
Current Assets£598,947£647,096£807,981£844,275£889,278
Creditors (< 1 year)£1,493£3,393£2,958£4,320£4,200£2,062
Net Current Assets£597,454£643,703£803,661£840,075£887,216
Shareholder Funds£678,657£739,582£830,490£873,903£908,666

Filings

Filing history not loaded yet. See it on Companies House

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