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Premier Properties (Uk) Limited

04380324

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

53 The Broadway, Tynemouth, Tyne & Wear, NE30 2LL
Incorporated 25/02/2002

Compliance

Last accounts

28/02/2026

micro entity

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Philip Henderson

secretary · Since 28/02/2002

SECRETARY

BRITISH · UNITED KINGDOM · Age 76

Also on 21 other boards

Mr Philip Henderson

director · Since 27/02/2014

RETIRED

BRITISH · UNITED KINGDOM · Age 76

Also on 21 other boards

Mr Mark David Henderson

director · Since 03/09/2026

BRITISH · ENGLAND · Age 49

Philip Henderson

secretary · Since 28/02/2002

British

Philip Henderson

director · Since 27/02/2014

British · United Kingdom · Age 76

Former

Paramount Company Searches Limited

corporate nominee secretary · Resigned 25/02/2002

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 25/02/2002

Susan Henderson

director · Resigned 01/10/2017

Mark David Henderson

director · Resigned 10/02/2026

Persons with Significant Control

Mr Philip Henderson

25–50% shares

British · United Kingdom · Age 76

53 The Broadway, Tyne & Wear, NE30 2LL

Notified 25/02/2017

Charges5 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/06/2007Registered 25/07/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/06/2007Registered 14/07/2007
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/06/2003Registered 18/06/2003
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/2002Registered 04/07/2002
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/04/2002Registered 18/04/2002

Change History

officer appointed → HENDERSON, Philip
2026-08-17
officer appointed → HENDERSON, Philip
2026-08-17
status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → 53 The Broadway
2026-08-17

53 THE BROADWAY

post town → Tyne & Wear
2026-08-17

TYNE & WEAR

CompanyRankvs 16220+ SIC 68209 peers
67

Financial strength94th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 10.2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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16220Premier Properties (Uk) Limited
77
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 28/02/2026

Net Worth

£1.2M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£570k

Working capital

Current Assets

£632k

Current Liabilities

£62k

Fixed Assets

£837k

0avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent Ratio
202610.20

Derived from filed accounts. Not audited figures.