Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Premier Systems Ltd
- Incorporated
- 15 November 1990 (35 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Sam WilliamsJack ChantJames Gardner
- Owned by
- James GardnerSam WilliamsJack Chant
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Partnership House84 Lodge RoadSouthamptonSO14 6RG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Williams, Sam
Director · Appointed 15 December 2022
British
Born November 1993
Chant, Jack
Director · Appointed 15 December 2022
British
Born March 1981 (45)
Gardner, James
Secretary · Appointed 15 December 2022
Gardner, James
Director · Appointed 14 November 2020
British
Born October 1992 (34)
Officer history (6 former)
15 December 2022
Resigned Gardner, Nigel Martin Ward as Director
15 December 2022
Appointed Chant, Jack as Director
15 December 2022
Appointed Gardner, James as Secretary
15 December 2022
Resigned Smith, Jacqueline Anne as Director
15 December 2022
Appointed Williams, Sam as Director
15 December 2022
Resigned Smith, Jacqueline Anne as Secretary
14 November 2020
Appointed Gardner, James as Director
14 November 2020
Appointed Smith, Jacqueline Anne as Director
14 May 2019
Appointed Smith, Jacqueline Anne as Secretary
14 May 2019
Resigned Tapp, Christine Eleanor as Secretary
30 November 1999
30 November 1999
Appointed Tapp, Christine Eleanor as Secretary
13 June 1994
Resigned Tomkins, Monica as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
James Gardner
Individual · Notified 15 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1992 (34)
Sam Williams
Individual · Notified 15 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1993
Jack Chant
Individual · Notified 15 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1981 (45)
Former controllers (1)
15 December 2022
Ceased Nigel Martin Ward Gardner — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £215,116
- Cash
- £61,946
- Employees
- 8
- Debt Ratio
- 49%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £336,024 | £496,785 | £704,009 | £655,505 | £576,344 | £475,743 | £281,012 |
| Current Assets | £89,789 | £130,324 | £237,289 | £432,845 | £211,555 | £225,442 | £161,098 |
| Cash | £61,946 | £88,130 | £122,292 | £290,592 | £91,751 | £118,621 | £52,348 |
| Creditors (< 1 year) | £97,812 | £124,103 | £150,119 | £162,142 | £59,531 | £59,361 | £55,545 |
| Creditors (> 1 year) | £49,055 | £85,152 | £118,225 | £151,297 | £34,969 | £50,000 | |
| Net Current Assets | (£8,023) | £6,221 | £87,170 | £270,703 | £152,024 | £166,081 | £105,553 |
| Net Assets | £215,116 | £323,465 | £539,192 | £653,810 | £587,559 | £507,621 | £337,254 |
| Shareholder Funds | £539,192 | £653,810 | £587,559 | £507,621 | £337,254 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 2 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 26 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 31 October 2024 | Confirmation statement with no updates | 31 October 2024 |
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