Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Premier VCT (Mailbox) Limited
- Incorporated
- 26 August 1999 (27 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Regent HouseTheobald StreetBorehamwoodHertfordshireWD6 4RS
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2007
British
Born January 1976 (50)
Officer history (17 former)
31 March 2026
18 May 2018
Resigned Olival, Denise as Secretary
26 September 2017
20 March 2014
14 March 2014
14 March 2014
Appointed Olival, Denise as Secretary
17 June 2013
2 March 2007
Resigned Barry, Hayley as Director
2 March 2007
2 March 2007
2 March 2007
2 March 2007
2 March 2007
2 March 2007
14 October 2004
14 October 2004
16 October 2002
16 October 2002
16 September 2002
Appointed Barry, Hayley as Director
13 September 2002
Resigned Murphy, Daragh Maurice as Director
7 March 2001
7 March 2001
Appointed Murphy, Daragh Maurice as Director
7 March 2001
12 May 2000
12 May 2000
14 December 1999
14 December 1999
14 December 1999
14 December 1999
8 December 1999
8 December 1999
8 December 1999
26 August 1999
26 August 1999
26 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06056803
Former controllers (3)
6 January 2025
Ceased Paul Andrew Baudet — Has significant influence or control
6 April 2016
6 April 2016
Ceased Ramesh Govindji Sachdev — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Shiva (Mailbox) Limited Owns 75–100% of shares
Premier VCT (Mailbox) Limited This company Owns 75–100% of shares
Shiva (York) Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,053,355)
- Cash
- (£70)
- Current Ratio
- -0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | (£70) | |||
| Cash | (£70) | |||
| Creditors (< 1 year) | £2,051,360 | £1,998,000 | £1,892,000 | |
| Creditors (> 1 year) | £1,925 | £2,000 | £2,000 | |
| Net Current Assets | (£2,051,430) | |||
| Net Assets | (£2,053,355) | (£2,000,000) | (£1,945,000) | (£1,894,000) |
| Shareholder Funds | (£2,053,355) | (£1,894,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with updates | 30 October 2026 | ||
| 13 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 31 March 2026 | Termination of appointment of a director | |||
| 1 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 30 October 2025 | Confirmation statement with no updates | 30 October 2025 |
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