Premiere Taxis Limited

Active04034058 Private limited company
Incorporated
14 July 2000 (26 years)
Industry
Taxi operation (49320)
Directors
Mathew James Berry
Owned by
Paul Berardo
Matthew James Berry
Accounts type
Total exemption full
Region
South East
Address
1-2 Rhodium Point
Spindle Close
Hawkinge, Folkestone
CT18 7TQ

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2013
British
Born February 1966 (60)
Berardo, Paul
Secretary · Appointed 1 January 2007
British
Berry, Mathew James
Director · Appointed 14 July 2000
British
Born October 1971 (55)
Officer history (9 former)
19 March 2013
Appointed Berardo, Paul as Director
1 January 2007
Appointed Berardo, Paul as Secretary
31 December 2006
Resigned Berry, June Linda as Secretary
1 October 2002
Resigned Sinclair, John James as Director
5 January 2002
Resigned Worsdell, John Frederick as Director
10 September 2001
Resigned Messenger, Edward as Director
10 September 2001
Appointed Berry, June Linda as Secretary
10 September 2001
Resigned Sinclair, John James as Secretary
24 August 2001
Resigned Johnson, Gareth James as Director
1 August 2000
Appointed Johnson, Gareth James as Director
1 August 2000
Appointed Sinclair, John James as Secretary
1 August 2000
Resigned Donoghue, Paul Michael as Secretary
24 July 2000
Appointed Messenger, Edward as Director
24 July 2000
Appointed Worsdell, John Frederick as Director
24 July 2000
Appointed Sinclair, John James as Director
14 July 2000
Appointed Berry, Mathew James as Director
14 July 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
14 July 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
14 July 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
14 July 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director
14 July 2000
Appointed Donoghue, Paul Michael as Secretary

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 February 1966 (60)
Matthew James Berry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£16,423
Cash
£9,236
Employees
9
Debt Ratio
90%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £297,048 £278,401 £303,641 £248,770 £217,097 £148,677 £16,423
Balance sheet detail
2025202420232022202120202019
Fixed Assets£58,571£228,317£250,614£219,399£210,195£156,245
Current Assets£104,612£137,153£141,357£176,535£240,161£221,915£229,289
Debtors£95,376£140,502£132,373£215,124
Cash£9,236£26,464£42,076£39,569£99,659£89,542£14,165
Creditors (< 1 year)£143,375£188,057£145,748£104,751£100,976£98,824£117,509
Creditors (> 1 year)£3,385£11,369£21,595£31,568£41,294£935
Net Current Assets(£38,763)(£50,904)(£4,391)£71,784£139,185£123,091£111,780
Net Assets£16,423£148,677£217,097£248,770£303,641£278,401£297,048
Shareholder Funds£148,677£217,097£248,770£303,641£278,401£297,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates14 July 2026
29 April 2026Total exemption full accounts31 July 2025
10 February 2026Registered office address changed
13 August 2025Confirmation statement with no updates14 July 2025
30 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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