{ "company_number": "07584779", "name": "Premium Ventures Ltd", "url": "/company/07584779", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2011-03-30", "dissolved_on": null, "sic_codes": [ { "code": "46900", "description": "Non-specialised wholesale trade", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46900" } ], "registered_address": { "id": 2777485, "url": "/address/2777485", "line1": "SECOND FLOOR, KIRKLAND HOUSE", "line2": "11-15 PETERBOROUGH ROAD", "post_town": "HARROW", "county": "MIDDLESEX", "country": "UNITED KINGDOM", "postcode": "HA1 2AX" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/07584779", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/07584779/accounts/2025-03-31", "pdf_url": "/company/07584779/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Premium Ventures Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "41539.00", "cash_bank_in_hand": "17159.00", "current_assets": "58698.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-40811.00", "total_assets_less_current_liabilities": "-40811.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2026.zip" }, { "url": "/company/07584779/accounts/2024-03-31", "pdf_url": "/company/07584779/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Premium Ventures Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "315025.00", "cash_bank_in_hand": "91047.00", "current_assets": "406072.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "22365.00", "total_assets_less_current_liabilities": "22365.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2024.zip" }, { "url": "/company/07584779/accounts/2023-03-31", "pdf_url": "/company/07584779/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Premium Ventures Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "300.00", "debtors": "1899153.00", "cash_bank_in_hand": "263402.00", "current_assets": "2162555.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "159673.00", "total_assets_less_current_liabilities": "159973.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2023.zip" }, { "url": "/company/07584779/accounts/2022-03-31", "pdf_url": "/company/07584779/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Premium Ventures Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "600.00", "debtors": "2461842.00", "cash_bank_in_hand": "51837.00", "current_assets": "2513679.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-41533.00", "total_assets_less_current_liabilities": "-40933.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/07584779/accounts/2021-03-31", "pdf_url": "/company/07584779/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Premium Ventures Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "2731391.00", "cash_bank_in_hand": "969472.00", "current_assets": "3700863.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "227281.00", "total_assets_less_current_liabilities": "227281.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/07584779/accounts/2020-03-31", "pdf_url": "/company/07584779/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Premium Ventures Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": null, "debtors": "1406028.00", "cash_bank_in_hand": "671614.00", "current_assets": "2077642.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "91326.00", "total_assets_less_current_liabilities": "91326.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/07584779/accounts/2019-03-31", "pdf_url": "/company/07584779/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "Premium Ventures Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "724774.00", "cash_bank_in_hand": "218530.00", "current_assets": "943304.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "20657.00", "total_assets_less_current_liabilities": "20657.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "12893062.00", "other_operating_income": null, "cost_sales": "12737693.00", "gross_profit_loss": "155369.00", "administrative_expenses": "55008.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "136831.00", "tax_on_profit": "25998.00", "profit_loss_for_period": "110833.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/07584779/accounts/2018-03-31", "pdf_url": "/company/07584779/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2017-04-01", "period_end": "2018-03-31", "entity_name": "Premium Ventures Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1138220.00", "cash_bank_in_hand": "148950.00", "current_assets": "1287170.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "145532.00", "total_assets_less_current_liabilities": "145532.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": "11485908.00", "other_operating_income": null, "cost_sales": "11338345.00", "gross_profit_loss": "147563.00", "administrative_expenses": "89820.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "57743.00", "tax_on_profit": "10971.00", "profit_loss_for_period": "46772.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2018.zip" }, { "url": "/company/07584779/accounts/2017-03-31", "pdf_url": "/company/07584779/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Premium Ventures Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "500609.00", "cash_bank_in_hand": "31527.00", "current_assets": "532136.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "98760.00", "total_assets_less_current_liabilities": "98760.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2017.zip" }, { "url": "/company/07584779/accounts/2016-03-31", "pdf_url": "/company/07584779/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Premium Ventures Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "487021.00", "cash_bank_in_hand": "34991.00", "current_assets": "522012.00", "creditors_due_within_one_year": "550253.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-28241.00", "total_assets_less_current_liabilities": "-28241.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-28341.00", "shareholder_funds": "-28241.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/07584779/accounts/2015-03-31", "pdf_url": "/company/07584779/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Premium Ventures Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "835.00", "cash_bank_in_hand": "201344.00", "current_assets": "202179.00", "creditors_due_within_one_year": "311159.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-108980.00", "total_assets_less_current_liabilities": "-108980.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-109080.00", "shareholder_funds": "-108980.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2016.zip" }, { "url": "/company/07584779/accounts/2014-03-31", "pdf_url": "/company/07584779/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Premium Ventures Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1309162.00", "cash_bank_in_hand": "12816.00", "current_assets": "1321978.00", "creditors_due_within_one_year": "1350802.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-28824.00", "total_assets_less_current_liabilities": "-28824.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-28924.00", "shareholder_funds": "-28824.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/07584779/accounts/2013-03-31", "pdf_url": "/company/07584779/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Premium Ventures Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "257740.00", "cash_bank_in_hand": "17910.00", "current_assets": "275650.00", "creditors_due_within_one_year": "353912.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-78262.00", "total_assets_less_current_liabilities": "-78262.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-78362.00", "shareholder_funds": "-78262.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2013.zip" }, { "url": "/company/07584779/accounts/2012-03-31", "pdf_url": "/company/07584779/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Premium Ventures Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": "66780.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-66780.00", "total_assets_less_current_liabilities": "-66780.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-66880.00", "shareholder_funds": "-66780.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2012.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/07584779/filing-history" }, "confirmation_statement": { "next_due": "2026-10-14", "last_made_up": "2025-09-30" }, "officers": [], "psc": [ { "name": "Mr Guillermo Miguel Wild Ceruzzi", "kind": "individual-person-with-significant-control", "person_url": "/person/1784108", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Uruguayan", "country_of_residence": "Uruguay", "source": "snapshot" }, { "name": "Mr Marcelo Mercant Santa Cruz", "kind": "individual-person-with-significant-control", "person_url": "/person/3050875", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Uruguayan", "country_of_residence": "Uruguay", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }