Premium Brands Ltd

Active05261135 Private limited company
Incorporated
15 October 2004 (22 years)
Industry
Advertising agencies (73110)
Other business support service activities n.e.c. (82990)
Directors
Alex Newman
Owned by
Alex Newman
Accounts type
Micro entity
Region
East Midlands
Address
60 High Street
Earl Shilton
Leicester
LE9 7DG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Newman, Mary
Secretary · Appointed 10 November 2006
British
Newman, Alex
Director · Appointed 1 November 2004
British
Born February 1978 (48)
Officer history (5 former)
10 November 2006
Appointed Newman, Mary as Secretary
10 November 2006
Resigned Masters, Jonathon as Director
10 November 2006
Resigned Newman, Alex Mark as Secretary
24 May 2005
Appointed Masters, Jonathon as Director
24 May 2005
Resigned Masters, Stephen Anthony as Director
24 February 2005
Appointed Masters, Stephen Anthony as Director
1 November 2004
Appointed Newman, Alex as Director
27 October 2004
Appointed Newman, Alex Mark as Secretary
27 October 2004
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
27 October 2004
Resigned Nominee Director Ltd as Corporate Nominee Director
15 October 2004
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
15 October 2004
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Alex Newman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1978 (48)

Financials

Net Assets
(£17,735)
Employees
1
Debt Ratio
131%
Current Ratio
1.2x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £29,154 £21,824 £8,112 (£9,074) (£15,370) (£17,735)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,370£3,965£4,665£5,488£6,455£7,595
Current Assets£53,634£42,296£62,385£74,246£73,022£44,961
Creditors (< 1 year)£45,972£26,376£34,061£23,004£7,857£22,077
Creditors (> 1 year)£28,126£34,618£41,275£47,930£48,333
Net Current Assets£7,662£15,920£28,324£51,242£65,165£22,884
Net Assets(£17,735)(£15,370)(£9,074)£8,112£21,824£29,154
Shareholder Funds(£17,735)(£15,370)(£9,074)£8,112£21,824£29,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Micro company accounts28 February 2026
28 October 2026Confirmation statement with no updates15 October 2026
24 November 2025Micro company accounts28 February 2025
16 October 2025Confirmation statement with no updates15 October 2025
2 November 2024Confirmation statement with no updates15 October 2024
Show all recent filings

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