Premium Support Services Limited

Active07323785 Private limited company
Incorporated
22 July 2010 (16 years)
Industry
Other cleaning services (81299)
Accounts type
Full
Region
Greater London
Address
65 Leonard Street
London
EC2A 4QS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2026
South African
Born November 1976
Director · Appointed 20 August 2026
British
Born October 1983 (43)
Phipps, Clinton James
Director · Appointed 19 September 2023
South African
Born November 1970
Hulley, Gordon George
Director · Appointed 26 July 2023
British
Born January 1971 (55)
Officer history (11 former)
31 August 2026
Resigned Venter, Johan Andrew as Director
20 August 2026
Appointed Rastelli, Nicolas Alessandro as Director
20 August 2026
Appointed Moore, Justin Roger as Director
22 December 2025
Resigned Laird, Lisa Helen as Director
25 February 2025
Resigned Garrett, Michael Anthony as Director
22 April 2024
Resigned Garrett, Michael Stephan as Director
19 September 2023
Appointed Phipps, Clinton James as Director
26 July 2023
Appointed Garrett, Michael Stephan as Director
26 July 2023
Appointed Laird, Lisa Helen as Director
26 July 2023
Appointed Garrett, Michael Anthony as Director
26 July 2023
Appointed Venter, Johan Andrew as Director
26 July 2023
Resigned Garrett, Michael Stephan as Director
26 July 2023
Appointed Hulley, Gordon George as Director
26 July 2023
Resigned Garrett, Deborah Ann as Director
31 January 2018
Resigned Garrett, Alan Rodney as Secretary
31 January 2018
Resigned Garrett, Alan Rodney as Director
31 January 2018
Resigned Jones, Sally Jane as Director
15 September 2012
Appointed Garrett, Alan Rodney as Secretary
15 September 2012
Resigned Nationwide Secretarial Services Limited as Corporate Secretary
1 September 2011
Appointed Garrett, Michael Stephan as Director
1 September 2011
Appointed Garrett, Alan Rodney as Director
26 July 2010
Appointed Jones, Sally Jane as Director
25 July 2010
Appointed Garrett, Deborah Ann as Director
23 July 2010
Resigned Brett, Kerry Ann as Director
22 July 2010
Appointed Brett, Kerry Ann as Director
22 July 2010
Appointed Nationwide Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 26 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14536006
Former controllers (3)
26 July 2023
Ceased Premium Support (Holdings) Limited — Owns 75–100% of shares
31 January 2018
Ceased Alan Rodney Garrett — Owns 25–50% of shares
31 January 2018
Ceased Michael Stephan Garrett — Owns 25–50% of shares

Financials

Net Assets
£291,384
Cash
£1,226,900
Turnover
£40,785,004
Profit Before Tax
£3,585,292
Employees
2173
Debt Ratio
97%
Current Ratio
1.0x
Profit Margin
9%
Return on Equity
995%
Balance sheet detail
2022
Fixed Assets£36,700
Current Assets£9,752,107
Cash£1,226,900
Creditors (< 1 year)£9,327,108
Creditors (> 1 year)£170,315
Net Current Assets£424,999
Net Assets£291,384
Shareholder Funds£291,384

Turnover£40,785,004
Cost of Sales£34,189,065
Gross Profit£6,595,939
Admin Expenses£2,985,147
Staff Costs£32,876,886
Operating Profit£3,610,792
Profit Before Tax£3,585,292
Tax£686,207
Profit for Period£2,899,085

Filings 103

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates16 September 2026
21 October 2026Change of details for a person with significant control
21 October 2026Director's details changed
8 September 2026Termination of appointment of a director
24 August 2026Other filing
Show all 103 filings

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