Premier Leasing and Finance Holdings (No 2) Limited

Active05438249 Private limited company
Incorporated
27 April 2005 (21 years)
Industry
Financial leasing (64910)
Accounts type
Unaudited abridged
Region
South West
Address
Eight Bells House
14 Church Street
Tetbury
GL8 8JG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Karen Rita
Secretary · Appointed 28 February 2017
Director · Appointed 27 April 2005
British
Born August 1956 (70)
Officer history (6 former)
30 March 2017
Resigned Shaw, Rona as Director
28 February 2017
Appointed Jones, Karen Rita as Secretary
28 February 2017
Resigned Shaw, Rona as Secretary
1 August 2008
Resigned Batters, William Stanley as Director
1 August 2008
Appointed Shaw, Rona as Secretary
1 August 2008
Appointed Shaw, Rona as Director
1 August 2008
Resigned Batters, William Stanley as Secretary
28 April 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
28 April 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
27 April 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
27 April 2005
Appointed Batters, William Stanley as Secretary
27 April 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
27 April 2005
Appointed Batters, William Stanley as Director
27 April 2005
Appointed Jones, Gregory John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Comapny
Reg. no. 08933819
Former controllers (1)
23 March 2021
Ceased Gregory John Jones — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Premier Leasing and Finance Holdings (No 2) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £87,862 £87,862 £87,862 £87,862 £87,862 £87,862
Balance sheet detail
202520242023202220212020
Fixed Assets£750,000£750,000£750,000£750,000£750,000
Current Assets£815,000£65,000£65,000£65,000£65,000£65,000
Debtors£65,000
Creditors (< 1 year)£727,138£727,138£727,138£727,138£727,138£727,138
Net Current Assets£87,862(£662,138)(£662,138)(£662,138)(£662,138)(£662,138)
Net Assets£87,862£87,862£87,862£87,862£87,862
Shareholder Funds£87,862£87,862£87,862£87,862£87,862£87,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates27 April 2026
5 March 2026Unaudited abridged accounts30 June 2025
28 April 2025Confirmation statement with no updates27 April 2025
7 January 2025Micro company accounts30 June 2024
9 May 2024Confirmation statement with no updates27 April 2024
Show all recent filings

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