Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Premium Systems Limited
- Incorporated
- 12 December 2002 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Edward James Spencer
- Owned by
- Edward James Spencer
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 3 South CloseWilmslowSK9 5JZ
Officers 2 active
Officer details are public data from the Companies House register.
Spencer, Meryl Diane
Secretary · Appointed 17 December 2002
British
Spencer, Edward James
Director · Appointed 17 December 2002
British
Born April 1953 (73)
Officer history (2 former)
17 December 2002
Appointed Spencer, Meryl Diane as Secretary
17 December 2002
Appointed Spencer, Edward James as Director
17 December 2002
17 December 2002
12 December 2002
12 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Edward James Spencer
Individual · Notified 7 April 2016
Owns 50–75% of shares
British
Born April 1953 (73)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £14,384
- Cash
- £63,509
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,057 | £1,244 | £1,464 | £2,385 | ||
| Current Assets | £88,710 | £110,488 | £144,226 | £146,587 | ||
| Debtors | £0 | £8,418 | £15,540 | £5,303 | ||
| Cash | £63,509 | £53,555 | £88,710 | £102,070 | £128,686 | £141,284 |
| Creditors (< 1 year) | £50,182 | £35,350 | £69,895 | £73,706 | £77,622 | £60,932 |
| Net Current Assets | £13,327 | £18,205 | £18,815 | £36,782 | £66,604 | £85,655 |
| Net Assets | £14,384 | £19,449 | £20,279 | £38,504 | £68,630 | £88,040 |
| Shareholder Funds | £38,504 | £68,630 | £88,040 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Total exemption full accounts | 31 May 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 12 December 2025 | ||
| 3 January 2025 | Confirmation statement with updates | 12 December 2024 | ||
| 9 December 2024 | Total exemption full accounts | 31 May 2024 | ||
| 16 January 2024 | Total exemption full accounts | 31 May 2023 |
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