Platinum Destinations Limited

Active06582344 Private limited company
Incorporated
1 May 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Andrew James Smith
Accounts type
Total exemption full
Region
South East
Address
St John's Court
Easton Street
High Wycombe
HP11 1JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Michael Andrew James
Secretary · Appointed 1 May 2008
Director · Appointed 1 May 2008
British
Born October 1962 (64)
Officer history (1 former)
30 September 2021
Resigned Saw, Damian Cameron as Director
1 May 2008
Appointed Smith, Michael Andrew James as Secretary
1 May 2008
Appointed Smith, Michael Andrew James as Director
1 May 2008
Appointed Saw, Damian Cameron as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)
Former controllers (1)
30 September 2021
Ceased Damian Cameron Saw — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Platinum Destinations Limited This company
Boundary Acquisitions Ltd Owns 75–100% of shares
2-4 Boundary Street Limited Owns 75–100% of shares

Financials

Net Assets
£343,701
Cash
£37,431
Current Ratio
200.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £38,048 £35,851 £31,238 £28,333 £69,668 £343,701
Balance sheet detail
202420232022202120202019
Fixed Assets£1,500,000£1,500,000£0
Current Assets£3,523,907£706,286£162,961£38,226£39,081£41,276
Debtors£3,486,476£668,595£125,000£0
Cash£37,431£37,691£37,961£38,226
Creditors (< 1 year)£17,618£11,618£9,628£6,988£3,230£3,230
Creditors (> 1 year)£4,662,588£2,125,000£1,625,000£1,500,000£0
Net Current Assets£3,506,289£694,668£153,333£31,238£35,851£38,046
Net Assets£343,701£69,668£28,333£31,238£35,851£38,048
Shareholder Funds£343,701£69,668£28,333£31,238£35,851£38,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates21 January 2026
30 September 2025Total exemption full accounts31 December 2024
23 January 2025Confirmation statement with no updates21 January 2025
26 September 2024Total exemption full accounts31 December 2023
22 January 2024Confirmation statement with no updates21 January 2024
Show all recent filings

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