Premson Limited

Active02597062 Private limited company
Incorporated
2 April 1991 (35 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Hinal Ghanshyambhai Patel
Sunilkumar Vishnubhai Patel
Controlled by
Nanji Karsan Patel
Savita Laxman Patel
Minakumari Nanji Patel
Accounts type
Total exemption full
Region
Greater London
Address
14 Glanleam Road
Stanmore
HA7 4NW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Patel, Hinal Ghanshyambhai
Director · Appointed 1 June 2026
British
Born May 1989 (37)
Patel, Sunilkumar Vishnubhai
Director · Appointed 1 June 2026
British
Born May 1986 (40)
Director · Appointed 2 January 2014
British
Born September 1957 (69)
Director · Appointed 2 January 2014
British
Born July 1967 (59)
Secretary · Appointed 2 April 1991
British
Director · Appointed 2 April 1991
British
Born December 1956 (69)
Director · Appointed 2 April 1991
British
Born December 1954 (71)
Officer history (2 former)
1 June 2026
Appointed Patel, Hinal Ghanshyambhai as Director
1 June 2026
Appointed Patel, Sunilkumar Vishnubhai as Director
2 January 2014
Appointed Patel, Minakumari Nanji as Director
2 January 2014
Appointed Patel, Savita Laxman as Director
2 April 1991
Appointed Patel, Laxman Karsan as Secretary
2 April 1991
Appointed Patel, Laxman Karsan as Director
2 April 1991
Appointed Patel, Nanji Karsan as Director
2 April 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
2 April 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
2 April 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
2 April 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 1 July 2016
Has significant influence or control
British
Born December 1954 (71)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born July 1967 (59)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born September 1957 (69)
Individual · Notified 1 July 2016
Has significant influence or control
British
Born December 1956 (69)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£470,483
Cash
£347,339
Employees
20
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £62,142 £218,729 £193,466 £216,004 £335,412 £470,483
Balance sheet detail
202520242023202220212020
Fixed Assets£41,297£47,586£54,891£62,068£115,970£127,799
Current Assets£947,267£796,998£552,808£516,909£486,966£429,145
Debtors£495,089£541,048£212,418£189,042£177,879£351,568
Cash£347,339£181,552£262,568£251,855£235,321£2,013
Creditors (< 1 year)£505,666£496,757£369,195£353,011£295,511£440,132
Creditors (> 1 year)£12,415£12,415£22,500£32,500£88,696£54,670
Net Current Assets£441,601£300,241£183,613£163,898£191,455(£10,987)
Net Assets£470,483£335,412£216,004£193,466£218,729£62,142
Shareholder Funds£470,483£335,412£216,004£193,466£218,729£62,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates30 June 2026
17 June 2026Appointment of a director
17 June 2026Appointment of a director
26 January 2026Total exemption full accounts30 April 2025
15 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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