Premium Minibuses & Cars Limited

Active03048589 Private limited company
Incorporated
21 April 1995 (31 years)
Industry
Taxi operation (49320)
Directors
Yasar Hussain
Mahmood Hussain
Vera Anne Carotti
Owned by
Vera Anne Carotti
Accounts type
Total exemption full
Region
South East
Address
New House Marlow Road
Lane End
High Wycombe
HP14 3JP

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hussain, Yasar
Director · Appointed 29 September 2021
British
Born May 1986 (40)
Hussain, Mahmood
Director · Appointed 1 April 2011
British
Born March 1960 (66)
Carotti, Vera Anne
Secretary · Appointed 21 April 1995
British
Carotti, Vera Anne
Director · Appointed 21 April 1995
British
Born September 1943 (83)
Officer history (5 former)
29 September 2021
Appointed Hussain, Yasar as Director
1 April 2011
Resigned Greenway, Helen as Director
1 April 2011
Appointed Hussain, Mahmood as Director
20 March 2001
Appointed Greenway, Helen as Director
28 February 2001
Resigned Bayliss, Frances as Director
21 April 1995
Appointed Dwyer, Daniel John as Nominee Secretary
21 April 1995
Appointed Carotti, Vera Anne as Director
21 April 1995
Resigned Dwyer, Daniel John as Nominee Secretary
21 April 1995
Appointed Doyle, Betty June as Nominee Director
21 April 1995
Resigned Doyle, Betty June as Nominee Director
21 April 1995
Appointed Dwyer, Daniel John as Nominee Director
21 April 1995
Resigned Dwyer, Daniel John as Nominee Director
21 April 1995
Appointed Bayliss, Frances as Director
21 April 1995
Appointed Carotti, Vera Anne as Secretary

Ownership 1 active

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

Vera Anne Carotti
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1943 (83)

Financials

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

Net Assets
£998,306
Cash
£338,998
Employees
7
Debt Ratio
26%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £949,909 £1,105,668 £1,001,616 £1,043,369 £989,928 £998,306
Balance sheet detail
202520242023202220212020
Fixed Assets£830,060£851,014£904,381£811,101£851,917£881,147
Current Assets£526,005£577,613£645,603£627,777£769,000£489,738
Debtors£187,007£373,824£504,367£250,528£284,505£104,631
Cash£338,998£203,789£141,236£377,249£484,495£385,107
Creditors (< 1 year)£254,754£336,111£382,805£307,312£366,914£247,407
Creditors (> 1 year)£103,005£102,588£123,810£129,950£148,335£173,569
Net Current Assets£271,251£241,502£262,798£320,465£402,086£242,331
Net Assets£998,306£989,928£1,043,369£1,001,616£1,105,668£949,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Change of details for a person with significant control
24 July 2026Confirmation statement with no updates1 June 2026
30 January 2026Total exemption full accounts30 April 2025
28 July 2025Confirmation statement with no updates1 June 2025
20 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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