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Preferred Management Solutions (PMS) Ltd

Preferred Management Solutions (PMS) Ltd is an active company incorporated on 10 September 2010 with the registered office located in Hebburn, Tyne and Wear. Preferred Management Solutions (PMS) Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07372003
Private limited company
Age
15 years
Incorporated 10 September 2010
Size
Unreported
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 20 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Preferred House 4-5 Merchant Court
Monkton Business Park South
Hebburn
Tyne And Wear
NE31 2EX
England
Same address for the past 6 years
Telephone
01914228825
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1976
Director • PSC • Managing Director • British • Lives in England • Born in Aug 1981
Director • Operations Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in England • Born in Apr 1981
Director • Commercial Director • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Investment Property Group (Ipg) Ltd
Mr Dean George Rae and Mr Anthony James Morrison Taylor are mutual people.
Active
Preferred Property Solutions (PPS) Ltd
Mr Dean George Rae and Mr Anthony James Morrison Taylor are mutual people.
Active
Warm Happy Co. Ltd
Mr Anthony James Morrison Taylor and Mr Stephen McKeown are mutual people.
Active
Fracado Ltd
Mr Stephen McKeown is a mutual person.
Active
Brands
Preferred Management Solutions (PMS) Ltd
Preferred Management Solutions (PMS) Ltd is a company that focuses on the claims handling process through digital solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£7.43K
Decreased by £43.86K (-86%)
Turnover
Unreported
Same as previous period
Employees
125
Increased by 52 (+71%)
Total Assets
£2.67M
Increased by £98.18K (+4%)
Total Liabilities
-£1.89M
Decreased by £2.66K (-0%)
Net Assets
£782.44K
Increased by £100.83K (+15%)
Debt Ratio (%)
71%
Decreased by 2.8% (-4%)
Latest Activity
Confirmation Submitted
20 Days Ago on 19 Aug 2025
Abridged Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Anthony James Morrison Taylor (PSC) Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Mr Anthony James Morrison Taylor Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Mrs Gillian Roper Appointed
3 Years Ago on 5 Aug 2022
Mr Stephen Mckeown Appointed
3 Years Ago on 5 Aug 2022
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 19 Aug 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 15 Aug 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Director's details changed for Mr Anthony James Morrison Taylor on 22 March 2024
Submitted on 22 Mar 2024
Change of details for Mr Anthony James Morrison Taylor as a person with significant control on 22 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 5 August 2023 with no updates
Submitted on 11 Sep 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Director's details changed for Mr Anthony James Morrison Taylor on 5 August 2022
Submitted on 5 Aug 2022
Appointment of Mr Kasim Malik Khalil as a director on 5 August 2022
Submitted on 5 Aug 2022
Repayment History
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