Premium Choice Properties Limited

Active04570568 Private limited company
Incorporated
23 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Mark Woods
Richard Dornan
Accounts type
Total exemption full
Region
West Midlands
Address
Pendeford House Pendeford Business Park
Overstrand
Wolverhampton
WV9 5AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2004
British
Born August 1964 (62)
Director · Appointed 1 December 2004
British
Born May 1968 (58)
Secretary · Appointed 23 October 2002
British
Officer history (5 former)
1 December 2004
Appointed Dornan, Richard Michael John as Director
1 December 2004
Appointed Woods, Mark as Director
1 December 2004
Resigned Dornan, June Ellen Mary as Director
23 October 2002
Resigned Dornan, Richard as Director
23 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 October 2002
Appointed Dornan, Richard as Director
23 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 October 2002
Appointed Woods, Mark as Director
23 October 2002
Resigned Woods, Mark as Director
23 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
23 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
23 October 2002
Appointed Dornan, June Ellen Mary as Director
23 October 2002
Appointed Woods, Mark as Secretary

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born May 1968 (58)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born August 1964 (62)

Financials

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

Cash
£10,786
Employees
2
Current Ratio
0.3x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£70,792) (£147,650) (£66,748) (£45,649) (£45,896) (£26,275) £6,834
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,706,302£1,705,360£1,711,307£1,712,235£1,707,684£1,648,516£1,731,912
Current Assets£813,760£823,115£834,371£815,890£813,287£803,987£850,380
Debtors£802,974£798,842£801,821£802,179£806,099£803,588£794,309
Cash£10,786£24,273£32,550£13,711£7,188£399£56,071
Creditors (< 1 year)£2,513,228£2,554,750£2,425,202£2,244,905£2,101,974£1,961,353£1,878,084
Creditors (> 1 year)£0£166,372£328,869£485,745£638,800£775,000
Net Current Assets(£1,699,468)(£1,731,635)(£1,590,831)(£1,429,015)(£1,288,687)(£1,157,366)(£1,027,704)
Net Assets(£26,275)(£45,896)(£45,649)(£66,748)(£147,650)(£70,792)
Shareholder Funds£6,834(£26,275)(£45,896)(£45,649)(£66,748)(£147,650)(£70,792)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates23 October 2026
20 July 2026Total exemption full accounts31 December 2025
23 October 2025Confirmation statement with no updates23 October 2025
6 August 2025Total exemption full accounts31 December 2024
23 October 2024Confirmation statement with updates23 October 2024
Show all recent filings

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