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Premier Tenencias Limited

Premier Tenencias Limited is an active company incorporated on 11 July 2014 with the registered office located in Berwick-upon-Tweed, Northumberland. Premier Tenencias Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09127570
Private limited company
Age
11 years
Incorporated 11 July 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Learn more about Premier Tenencias Limited
Contact Update Details
Address
17 Walkergate
Berwick Upon Tweed
Northumberland
TD15 1DJ
United Kingdom
Address changed on 17 Feb 2023 (2 years 8 months ago)
Previous address was Unit 1a/B Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mrs Celina Whittaker
PSC • Director • British • Lives in UK • Born in Apr 1967
Mark Lawrence Whittaker
Director • British • Lives in UK • Born in Mar 1966
Mr Mark Lawrence Whittaker
PSC • British • Lives in UK • Born in Mar 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Markets Limited
Celina Whittaker is a mutual person.
Active
Premier Meats Limited
Celina Whittaker and Mark Lawrence Whittaker are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£268.87K
Decreased by £205.34K (-43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£747.55K
Decreased by £137.67K (-16%)
Total Liabilities
-£3.58K
Decreased by £25.93K (-88%)
Net Assets
£743.98K
Decreased by £111.74K (-13%)
Debt Ratio (%)
0%
Decreased by 2.85% (-86%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
28 Days Ago on 15 Oct 2025
Full Accounts Submitted
11 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Registered Address Changed
2 Years 8 Months Ago on 17 Feb 2023
Mrs Celina Whittaker Details Changed
2 Years 9 Months Ago on 16 Feb 2023
Mr Mark Lawrence Whittaker Details Changed
2 Years 9 Months Ago on 16 Feb 2023
Mr Mark Lawrence Whittaker (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Celina Whittaker (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 15 Oct 2025
Correction of a Director's date of birth incorrectly stated on incorporation / mrs celina whittaker
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Dec 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 9 Feb 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 3 Nov 2023
Change of details for Mrs Celina Whittaker as a person with significant control on 6 April 2016
Submitted on 28 Feb 2023
Change of details for Mr Mark Lawrence Whittaker as a person with significant control on 6 April 2016
Submitted on 28 Feb 2023
Registered office address changed from Unit 1a/B Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF to 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ on 17 February 2023
Submitted on 17 Feb 2023
Director's details changed for Mr Mark Lawrence Whittaker on 16 February 2023
Submitted on 16 Feb 2023
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Repayment History
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