Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 10 September 2026
- Last conf. stmt
- 27 August 2025
Premiumstar Limited
- Incorporated
- 13 February 2004 (22 years)
- Industry
- Activities of call centres (82200)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Tintern House William Brown CloseLlantarnam Industrial ParkCwmbranNP44 3AB
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2017
Also at Tintern Properties Limited · more companies
British
Born May 1980 (46)
Director · Appointed 23 October 2006
British
Born September 1955 (71)
Officer history (17 former)
30 April 2019
2 May 2017
2 May 2017
11 November 2011
Resigned Brawn, Martin Austin as Director
30 June 2009
Resigned Howes, Juliet Maria as Director
1 June 2009
28 May 2009
Resigned Wylie, Robert Macleod as Director
3 December 2008
Appointed Wylie, Robert Macleod as Director
3 December 2008
Appointed Howes, Juliet Maria as Director
20 December 2007
Appointed Brawn, Martin Austin as Director
2 November 2007
Resigned Tomkins, Kim Lisa as Director
7 June 2007
25 April 2007
Resigned Spedding, Alan Paul as Director
14 February 2007
3 January 2007
Resigned Roberts, Melfyn as Director
7 December 2006
Appointed Tomkins, Kim Lisa as Director
23 October 2006
Appointed Spedding, Alan Paul as Director
23 October 2006
23 October 2006
23 October 2006
9 February 2006
Appointed Roberts, Melfyn as Director
9 February 2006
Resigned Phillips, Sara Elizabeth as Secretary
9 February 2006
9 February 2006
13 September 2004
Appointed Phillips, Sara Elizabeth as Secretary
14 June 2004
14 June 2004
22 March 2004
20 March 2004
20 February 2004
20 February 2004
20 February 2004
20 February 2004
20 February 2004
13 February 2004
13 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11355158
Former controllers (1)
1 June 2019
Ceased Yes Loans Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- (£3,500,784)
- Cash
- £52
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £19,031 | £6,270 | £10,874 | £11,769 | |
| Current Assets | £65 | £48,118 | £2,077,944 | £2,173,739 | £1,527,672 | £1,432,105 | £1,543,243 |
| Debtors | £13 | £43,750 | £2,077,332 | £2,166,525 | £1,487,881 | £1,427,868 | £1,495,390 |
| Cash | £52 | £4,368 | £612 | £7,214 | £39,791 | £4,237 | £47,853 |
| Creditors (< 1 year) | £3,500,849 | £3,545,860 | £3,822,287 | £3,694,326 | £2,561,922 | £2,550,651 | £2,322,917 |
| Net Current Assets | (£3,500,784) | (£3,497,742) | (£1,744,343) | (£1,520,587) | (£1,034,250) | (£1,118,546) | (£779,674) |
| Net Assets | (£3,500,784) | (£3,497,742) | (£1,744,343) | ||||
| Shareholder Funds | (£1,501,556) | (£1,027,980) | (£1,107,672) | (£767,905) | |||
| Turnover | £4,796,076 | £14,034,085 | |||||
| Cost of Sales | £4,566,878 | £11,745,964 | |||||
| Gross Profit | £229,198 | £2,288,121 | |||||
| Admin Expenses | £1,162,093 | £2,467,085 | |||||
| Staff Costs | £4,566,492 | £11,742,564 | |||||
| Operating Profit | (£380,000) | (£178,964) | |||||
| Profit Before Tax | (£403,055) | (£1,526,830) | |||||
| Tax | (£63,288) | (£18,456) | |||||
| Profit for Period | (£339,767) | (£1,508,374) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 27 August 2025 | ||
| 31 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 24 September 2024 | Confirmation statement with no updates | 27 August 2024 | ||
| 25 July 2024 | Total exemption full accounts | 31 October 2023 |
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