Premier Parking Solutions Holdings Limited

Active07025958 Private limited company
Incorporated
22 September 2009 (17 years)
Previously known as
Kitsons Company Secretaries Limited (until 19 July 2011)
Kitson Hutchings Limited (until 11 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South West
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2022
British
Born January 1994 (32)
Director · Appointed 30 June 2011
English
Born June 1971 (55)
Officer history (4 former)
28 March 2022
Appointed Smith, James Peter as Director
28 March 2022
Resigned Douglass, Barrie as Director
7 November 2011
Appointed Douglass, Barrie as Director
30 June 2011
Appointed Cox, Richard Frederick William as Director
30 June 2011
Resigned Deakin, Amanda Louise as Secretary
30 June 2011
Resigned Smith, Andrew Frederick as Director
30 June 2011
Resigned Hollingsworth, Dominic as Director
26 November 2010
Appointed Deakin, Amanda Louise as Secretary
26 November 2010
Appointed Smith, Andrew Frederick as Director
22 September 2009
Appointed Hollingsworth, Dominic as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13987639
Former controllers (1)
30 March 2022
Ceased Richard Frederick William Cox — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Premier Parking Solutions Holdings Limited This company Owns 75–100% of shares
Premier Parking Solutions Limited Owns 75–100% of shares

Financials

Net Assets
£1,539,285
Cash
£1,921

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £628,332 £1,373,411 £1,415,246 £1,456,615 £1,494,511 £1,539,285
Balance sheet detail
202520242023202220212020
Fixed Assets£1,712,972£1,712,972£1,712,972£2,629,045£2,629,045
Current Assets£74,346£13,124
Debtors£20,843£13,124
Cash£1,921£6,908£21,559£37,760£53,503
Creditors (< 1 year)£93,581£90,631£409,087£305,244£297,919£1,004,289
Creditors (> 1 year)£1,081,113£1,134,906£890,078£956,472£1,032,061£1,009,548
Net Current Assets(£223,573)(£991,165)
Net Assets£1,539,285£1,494,511£1,456,615£1,415,246£1,373,411£628,332
Shareholder Funds£1,539,285£1,494,511£1,456,615£1,415,246£1,373,411£628,332

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates10 September 2026
24 July 2026Registration of a charge
3 November 2025Confirmation statement with updates21 September 2025
29 October 2025Total exemption full accounts31 March 2025
11 March 2025Director's details changed
Show all recent filings

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