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Premier Portfolio Financial Services Limited

Premier Portfolio Financial Services Limited is an active company incorporated on 27 September 2005 with the registered office located in Sunderland, Tyne and Wear. Premier Portfolio Financial Services Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05575505
Private limited company
Age
20 years
Incorporated 27 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (25 days ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN
England
Address changed on 2 Apr 2025 (6 months ago)
Previous address was 55 Loudoun Road London NW8 0DL United Kingdom
Telephone
02084467444
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1962
Director • Secretary • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Dec 1968
Director • Financial Advisor • British • Lives in UK • Born in Aug 1962
Director • British • Lives in UK • Born in Oct 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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Allen Tomas & Co Financial Management Ltd
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AJP Wealth Management Ltd
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Mantle & Partners Limited
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Mortgage 65 Limited
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Jackson Law Financial Management Limited
Simon Timothy Pile and Simon Levick Garth Wilson are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£43.11K
Increased by £25.58K (+146%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£729.36K
Increased by £54.22K (+8%)
Total Liabilities
-£206.78K
Decreased by £85.34K (-29%)
Net Assets
£522.59K
Increased by £139.56K (+36%)
Debt Ratio (%)
28%
Decreased by 14.92% (-34%)
Latest Activity
Confirmation Submitted
22 Days Ago on 30 Sep 2025
Adam Mark Salomon Resigned
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Registered Address Changed
6 Months Ago on 2 Apr 2025
Debra Jane Salomon Resigned
6 Months Ago on 31 Mar 2025
Mr Simon Wilson Appointed
6 Months Ago on 31 Mar 2025
Debra Jane Salomon Resigned
6 Months Ago on 31 Mar 2025
Debra Jane Salomon (PSC) Resigned
6 Months Ago on 31 Mar 2025
Adam Mark Salomon (PSC) Resigned
6 Months Ago on 31 Mar 2025
Fairstone Holdings Limited (PSC) Appointed
6 Months Ago on 31 Mar 2025
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Documents
Confirmation statement made on 27 September 2025 with updates
Submitted on 30 Sep 2025
Termination of appointment of Adam Mark Salomon as a director on 18 September 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Jul 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Resolutions
Submitted on 2 May 2025
Termination of appointment of Debra Jane Salomon as a director on 31 March 2025
Submitted on 28 Apr 2025
Appointment of Mr Simon Wilson as a secretary on 31 March 2025
Submitted on 3 Apr 2025
Notification of Fairstone Holdings Limited as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Cessation of Adam Mark Salomon as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Debra Jane Salomon as a secretary on 31 March 2025
Submitted on 2 Apr 2025
Repayment History
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