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Platinum Destinations Limited

Platinum Destinations Limited is an active company incorporated on 1 May 2008 with the registered office located in High Wycombe, Buckinghamshire. Platinum Destinations Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06582344
Private limited company
Age
17 years
Incorporated 1 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
St John's Court
Easton Street
High Wycombe
HP11 1JX
United Kingdom
Same address for the past 8 years
Telephone
01494816186
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Oct 1962 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michael Andrew James Smith is a mutual person.
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2-4 Boundary Street Limited
Michael Andrew James Smith is a mutual person.
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Hela Investments Ltd
Michael Andrew James Smith is a mutual person.
Active
Albion Topco Limited
Michael Andrew James Smith is a mutual person.
Active
Albion Acquisitions Limited
Michael Andrew James Smith is a mutual person.
Active
Albion Holdco Limited
Michael Andrew James Smith is a mutual person.
Active
Albion Midco Limited
Michael Andrew James Smith is a mutual person.
Active
Boundary Acquisitions Ltd
Michael Andrew James Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.43K
Decreased by £260 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.02M
Increased by £2.82M (+128%)
Total Liabilities
-£4.68M
Increased by £2.54M (+119%)
Net Assets
£343.7K
Increased by £274.03K (+393%)
Debt Ratio (%)
93%
Decreased by 3.68% (-4%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Mr Michael Andrew James Smith Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Mr Michael Andrew James Smith (PSC) Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Accounting Period Extended
3 Years Ago on 12 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 22 Jan 2024
Change of details for Mr Michael Andrew James Smith as a person with significant control on 1 December 2023
Submitted on 9 Jan 2024
Director's details changed for Mr Michael Andrew James Smith on 1 December 2023
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 27 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Previous accounting period extended from 31 August 2021 to 31 December 2021
Submitted on 12 May 2022
Repayment History
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