PREMIEREDGE SOLUTIONS LIMITED

Active Chippenham

Information technology consultancy activities

15 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
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PREMIEREDGE SOLUTIONS LIMITED

Information technology consultancy activities

Founded 18 Oct 2004 Active Chippenham, England 15 employees website.com
Information technology, telecommunications and data Information technology consultancy activities
Accounts Submitted 15 Dec 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 15 Dec 2025 Next due 6 Dec 2026 6 months remaining
Net assets £464K £115K 2024 year on year
Total assets £609K £110K 2024 year on year
Total Liabilities £145K £6K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

4a Byron House Lansdowne Court Chippenham SN14 6RZ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PREMIEREDGE SOLUTIONS LIMITED (05262903), an active information technology, telecommunications and data company based in Chippenham, England. Incorporated 18 Oct 2004. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£128.61k

Decreased by £127.58k (-50%)

Net Assets

£463.92k

Increased by £115.47k (+33%)

Total Liabilities

£145.43k

Decreased by £5.56k (-4%)

Turnover

N/A

Employees

15

Increased by 1 (+7%)

Debt Ratio

24%

Decreased by 6 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 6 Shares £6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Apr 20156£6£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Optimity Limited
100.0%
9
Gordon Wilkie
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Optimity Limited

United Kingdom

Active
Notified 3 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Gordon Wilkie

Ceased 3 Oct 2024

Ceased

Geoffery Hazell

Ceased 3 Oct 2024

Ceased

Stephen Paul Hodson

Ceased 3 Oct 2024

Ceased

Group Structure

Group Structure

FERN TRADING LIMITED united kingdom
FERN FIBRE LIMITED united kingdom
VORBOSS LIMITED united kingdom
OPTIMITY BIDCO LIMITED united kingdom
OPTIMITY LIMITED united kingdom
PREMIEREDGE SOLUTIONS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Units 4E and 4G, Littleton Mill, Chew Road, Winford, Bristol (BS40 8HJ) BATH AND NORTH EAST SOMERSET
Leasehold-28 Feb 2018
Units 4E and 4G, Littleton Mill, Chew Road, Winford, Bristol (BS40 8HJ)
Leasehold
Added 28 Feb 2018
District BATH AND NORTH EAST SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Dec 2025Confirmation StatementConfirmation statement made on 22 Nov 2025 with no updates
24 Oct 2025OfficersTermination of Timothy Aidan Creswick as director on 21 Oct 2025
18 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Aug 2025OfficersTermination of Rupert James Mussen as director on 22 Aug 2025
15 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Nov 2025 with no updates

24 Oct 2025 Officers

Termination of Timothy Aidan Creswick as director on 21 Oct 2025

18 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Aug 2025 Officers

Termination of Rupert James Mussen as director on 22 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

5 months ago on 15 Dec 2025

Confirmation statement made on 22 Nov 2025 with no updates

5 months ago on 15 Dec 2025

Termination of Timothy Aidan Creswick as director on 21 Oct 2025

7 months ago on 24 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 18 Sept 2025

Termination of Rupert James Mussen as director on 22 Aug 2025

9 months ago on 22 Aug 2025