Premia Marketing Limited

Active04054107 Private limited company
Incorporated
16 August 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Francesca Louise Stone
Adrian Paul Stone
Accounts type
Total exemption full
Region
South East
Address
61 Balcombe Road
Haywards Heath
West Sussex
RH16 1PE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stone, Francesca Louise
Secretary · Appointed 9 November 2000
British
Director · Appointed 9 November 2000
British
Born March 1960 (66)
Officer history (2 former)
9 November 2000
Appointed Stone, Francesca Louise as Secretary
9 November 2000
Appointed Stone, Adrian Paul as Director
9 November 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
9 October 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
16 August 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
16 August 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Francesca Louise Stone
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1960 (66)

Holdings 1

Companies where Premia Marketing Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

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

Net Assets
£5,512
Cash
£3,079
Employees
2
Debt Ratio
88%
Current Ratio
1.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£31,871) (£85,118) (£26,976) (£23,971) (£20,038) £5,512
Balance sheet detail
202520242023202220212020
Fixed Assets£30£0£348£1,044
Current Assets£44,697£31,563£25,277£34,555£2,685£28,301
Debtors£31,819£31,559£21,355£15,676£2,678£14,824
Cash£3,079£4£3,922£8,435£7£13,477
Creditors (< 1 year)£27,980£36,267£31,042£34,745£46,496£20,679
Creditors (> 1 year)£11,235£15,334£18,206£26,786£41,655£40,537
Net Current Assets£16,717(£4,704)(£5,765)(£190)(£43,811)£7,622
Net Assets£5,512(£20,038)(£23,971)(£26,976)(£85,118)(£31,871)
Shareholder Funds(£20,038)(£23,971)(£26,976)(£85,118)(£31,871)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates4 June 2026
3 September 2025Total exemption full accounts30 June 2025
30 July 2025Confirmation statement with no updates30 July 2025
3 October 2024Total exemption full accounts30 June 2024
19 August 2024Confirmation statement with no updates17 August 2024
Show all recent filings

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