Premier Holidays Limited

Active01791598 Private limited company
Incorporated
14 February 1984 (42 years)
Industry
Tour operator activities (79120)
Directors
Heidi Amanda Blades
Mark James Godfrey
Owned by
Renford Laurence Sargent
Peter Spencer Andrews
Accounts type
Full
Region
East of England
Address
Building 1020
Cambourne Business Park
Cambourne
Cambridge
CB23 6DW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Waters, Nicola Louise
Secretary · Appointed 1 July 2021
Blades, Heidi Amanda
Director · Appointed 1 December 2017
British
Born May 1976 (50)
Godfrey, Mark James
Director · Appointed 1 December 2017
British
Born August 1980 (46)
Director · Appointed 1 October 2017
Also at Premier Travel Agency Limited
British
Born January 1975 (51)
Director
Also at Premier Travel Agency Limited
British
Born March 1943 (83)
Director
Also at Cambridge United Football Club Limited, Premier Travel Agency Limited
British
Born May 1945 (81)
Officer history (13 former)
30 June 2026
Resigned Goffin, Deborah Karen as Director
1 July 2021
Appointed Waters, Nicola Louise as Secretary
30 June 2021
Resigned Earnshaw, Susan Helen as Secretary
30 June 2021
Resigned Earnshaw, Susan as Director
5 January 2018
Resigned Willis, Rachael Anne as Director
1 December 2017
Appointed Blades, Heidi Amanda as Director
1 December 2017
Appointed Godfrey, Mark James as Director
1 December 2017
Appointed Goffin, Deborah Karen as Director
10 October 2017
Resigned Smith, Susan Jane as Director
1 October 2017
Appointed Waters, Nicola Louise as Director
8 December 2010
Resigned Matthews, Frank Neville as Director
1 January 2009
Appointed Earnshaw, Susan Helen as Secretary
31 December 2008
Resigned Camp, Margaret Ann as Director
31 December 2008
Resigned Camp, Margaret Ann as Secretary
1 October 2005
Appointed Willis, Rachael Anne as Director
5 February 2005
Resigned Matthews, John Albert as Director
31 March 2004
Resigned Haynes, Robert John Andrew as Director
31 December 2003
Resigned Hodgson, Leonard as Director
1 October 1999
Appointed Haynes, Robert John Andrew as Director
22 November 1998
Resigned Lainson, Edward Arthur as Director
30 September 1997
Resigned May, Christopher as Director
5 September 1995
Appointed Earnshaw, Susan as Director
1 April 1993
Appointed Camp, Margaret Ann as Director
1 July 1991
Appointed Smith, Susan Jane as Director
1 July 1991
Appointed Hodgson, Leonard as Director
1 July 1991
Appointed May, Christopher as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1943 (83)

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£3,898,949
Cash
£8,775,225
Turnover
£45,459,081
Profit Before Tax
£1,349,652
Employees
98
Debt Ratio
70%
Current Ratio
1.4x
Profit Margin
3%
Return on Equity
26%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2020 2021 2022 2023 2024 2025 £15,106,262 £7,379,499 £27,444,609 £42,228,456 £44,554,392 £45,459,081
Balance sheet detail
202520242023202220212020
Fixed Assets£580,205£246,597£71,453£87,738£154,797£205,123
Current Assets£12,227,360£14,413,078£12,901,935£11,122,407£7,320,871£8,163,420
Cash£8,775,225£10,429,885£6,978,534£7,954,811£4,891,165£5,929,432
Creditors (< 1 year)£8,886,815£10,874,647£9,871,942£9,106,059£5,764,928£5,926,858
Creditors (> 1 year)£21,801£34,718£28,914£27,847£180,159
Net Current Assets£3,340,545£3,538,431£3,029,993£2,016,348£1,555,943£2,236,562
Net Assets£3,898,949£3,750,310£3,072,532£2,076,239£1,530,581£2,441,685
Shareholder Funds£3,898,949£3,750,310£3,072,532£2,076,239£1,530,581£2,441,685
Turnover£45,459,081£44,554,392£42,228,456£27,444,609£7,379,499£15,106,262
Cost of Sales£40,036,500£38,927,286£37,027,408£24,022,682£6,292,383£13,141,331
Gross Profit£5,422,581£5,627,106£5,201,048£3,421,927£1,087,116£1,964,931
Admin Expenses£4,816,746£4,516,963£4,132,634£3,194,115£2,791,325£3,425,373
Staff Costs£3,662,287£3,508,897£3,240,573£2,369,642£2,006,299£2,498,080
Operating Profit£1,079,376£1,853,579£1,765,788£348,160(£1,183,824)(£1,250,585)
Profit Before Tax£1,349,652£2,106,977£1,798,012£348,809(£1,192,626)(£1,285,872)
Tax£339,558£534,551£433,365£55,105(£281,522)(£239,721)
Profit for Period£1,010,094£1,572,426£1,364,647£293,704(£911,104)(£1,046,151)

Filings 161

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
18 May 2026Confirmation statement with no updates18 May 2026
19 April 2026Memorandum and Articles of Association
19 April 2026Resolutions
19 April 2026Resolutions
Show all 161 filings

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