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Premium Chip Limited

Premium Chip Limited is an active company incorporated on 8 September 2017 with the registered office located in Market Harborough, Leicestershire. Premium Chip Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10953681
Private limited company
Age
8 years
Incorporated 8 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Bowden House
36 Northampton Road
Market Harborough
Leicestershire
LE16 9HE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Jul 1966
Mr Roger Simon Thomason
PSC • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Nottingham Rugby Football Club (Operations) Limited
Roger Simon Thomason is a mutual person.
Active
Nottingham Rugby Limited
Roger Simon Thomason is a mutual person.
Active
Alternative Energy Developments Plc
David Gerard Coyne is a mutual person.
Active
Biomass Maintenance Limited
David Gerard Coyne is a mutual person.
Active
Belvoir Energy Limited
Roger Simon Thomason is a mutual person.
Active
CW4 Group Ltd
Craig Philip Wheatcroft is a mutual person.
Active
Ashwell Biomass Limited
David Gerard Coyne is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£333.68K
Increased by £11.21K (+3%)
Total Liabilities
-£127.35K
Increased by £14.61K (+13%)
Net Assets
£206.33K
Decreased by £3.4K (-2%)
Debt Ratio (%)
38%
Increased by 3.2% (+9%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
David Gerard Coyne (PSC) Resigned
1 Month Ago on 23 Sep 2025
Roger Simon Thomason (PSC) Appointed
1 Month Ago on 23 Sep 2025
David Gerard Coyne Resigned
1 Month Ago on 23 Sep 2025
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Dec 2022
Micro Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Termination of appointment of David Gerard Coyne as a director on 23 September 2025
Submitted on 23 Sep 2025
Cessation of David Gerard Coyne as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Notification of Roger Simon Thomason as a person with significant control on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 12 Dec 2024
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 29 Dec 2023
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 11 December 2022 with updates
Submitted on 15 Dec 2022
Micro company accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Repayment History
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