Premier Portfolio Financial Services Limited

Dissolved 4 Aug 202605575505 Private limited company
Incorporated
27 September 2005
Industry
Financial intermediation not elsewhere classified (64999)
Owners at dissolution
Fairstone Holdings Limited
Accounts type
Total exemption full
Region
North East
Address
8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN

Filing status

Last accounts
31 March 2025
Last conf. stmt
27 September 2025

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Wilson, Simon
Secretary · Appointed 31 March 2025
Director · Appointed 31 March 2025
British
Born October 1983 (43)
Director · Appointed 31 March 2025
British
Born December 1968 (57)
Director · Appointed 31 March 2025
British
Born February 1974 (52)
Officer history (7 former)
18 September 2025
Resigned Salomon, Adam Mark as Director
31 March 2025
Appointed Pile, Simon Timothy as Director
31 March 2025
Appointed Taylor, Tom as Director
31 March 2025
Appointed Wilson, Simon Levick Garth as Director
31 March 2025
Resigned Salomon, Debra Jane as Director
31 March 2025
Resigned Salomon, Debra Jane as Secretary
31 March 2025
Appointed Wilson, Simon as Secretary
27 September 2011
Appointed Salomon, Debra Jane as Director
16 October 2006
Resigned Shaw, Barry as Director
16 October 2006
Appointed Salomon, Debra Jane as Secretary
16 October 2006
Resigned Salomon, Adam Mark as Secretary
9 November 2005
Appointed Salomon, Adam Mark as Secretary
9 November 2005
Appointed Salomon, Adam Mark as Director
9 November 2005
Appointed Shaw, Barry as Director
9 November 2005
Resigned Sd Company Secretaries Limited as Corporate Secretary
9 November 2005
Resigned Sd Company Nominees Limited as Corporate Director
27 September 2005
Appointed Sd Company Secretaries Limited as Corporate Secretary
27 September 2005
Appointed Sd Company Nominees Limited as Corporate Director

Ownership 1 at dissolution

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

Fairstone Holdings Limited
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (2)
31 March 2025
Ceased Adam Mark Salomon — Owns 25–50% of shares
31 March 2025
Ceased Debra Jane Salomon — Owns 25–50% of shares

Financials

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

Net Assets
£522,587
Cash
£43,108
Employees
2
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £277,873 £353,817 £353,659 £377,241 £383,029 £522,587
Balance sheet detail
202520242023202220212020
Fixed Assets£0£76,894£50,866£1,554£2,072£2,763
Current Assets£729,362£598,250£586,573£571,137£559,567£472,724
Debtors£686,254£580,718£566,473£517,922£514,266£468,527
Cash£43,108£17,532£20,100£53,215£45,301£4,197
Creditors (< 1 year)£204,352£193,310£178,726£182,540£164,095£197,089
Creditors (> 1 year)£2,423£79,582£68,756£36,197£43,333
Net Current Assets£525,010£404,940£407,847£388,597£395,472£275,635
Net Assets£522,587£383,029£377,241£353,659£353,817£277,873
Shareholder Funds£522,587£383,029£377,241£353,659£353,817£277,873

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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