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Premisphere Limited

05788275

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Rutland House, Minerva Business, Park, Lynch Wood, Peterborough, PE2 6PZ
Incorporated 20/04/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

26514
Manufacture of non-electronic industrial process control equipment
77320
Renting and leasing of construction and civil engineering machinery and equipment
82990
Other business support service activities

Officers

Mr Khawar Ekram Aziz

director · Since 16/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Ms Susan Bose

director · Since 16/02/2021

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Khawar Ekram Aziz

director · Since 16/02/2021

British · United Kingdom · Age 46

Susan Bose

director · Since 16/02/2021

British · United Kingdom · Age 58

Former

Susan Elizabeth Allman

secretary · Resigned 19/03/2021

Andrew Martin Allman

director · Resigned 19/03/2021

Persons with Significant Control

Hpe Process Limited

75–100% shares
75–100% votes

Unit N2, Gildersome Spur, Leeds, LS27 7JZ

Notified 14/06/2017

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Rutland House, Minerva Business
2026-08-16

RUTLAND HOUSE, MINERVA BUSINESS

post townPeterborough
2026-08-16

PETERBOROUGH

officer appointedAZIZ, Khawar Ekram
2026-08-16
officer appointedBOSE, Susan
2026-08-16

CompanyRankvs 55+ SIC 26514 peers
36

Financial strength22th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

Prepared with CCH Software