UK Companies House feature
PREMIER MOTLEY LIMITED
Profile
- Company number
- 11604188
- Status
- Active
- Incorporation
- 2018-10-04
- Last accounts made up
- 2025-03-29
- Account category
- GROUP
- Primary SIC
- 47750
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence and to meet their obligations as they fall due for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements.”
Subsidiaries
- Cartoon (Holdings) Limited · 99.9% held
- TFS Buying Limited · 100% held · UK
- Perfume Point Limited · 100% held · UK
- Indulge Fragrances Limited · 100% held · UK
- BKSL Limited · 100% held · UK
- The Fragrance Shop Limited · 100% held · UK
- The Fragrance Shop Inc. · 100% held · USA
- TFS Stores Limited · 100% held · UK
- TFS Stores 2 Limited · 100% held · UK
- TFS Stores 3 Limited · 100% held · Republic of Ireland
Significant events
- “Post year end significant foundations have been put in place for international expansion with advanced discussions taking place with a JV partner to expand into India, this is in addition to targeting the GCC states with Dubai and Saudi Arabia a focus. The group has also opened 2 new stores in the Republic of Ireland as part of a larger planned roll out in the territory.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VADERA, Dylan | Director | 2025-03-31 | Apr 1998 | British |
| VADERA, Sanjay Jayantilal | Director | 2018-10-04 | Jun 1967 | British |
| VADERA, Vipul Jayantilal | Director | 2018-10-04 | May 1972 | British |
| VADERA, Viyan | Director | 2025-03-31 | Jun 2001 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Sanjay Jayantilal Vadera | Individual | significant-influence-or-control-as-firm | 2018-10-04 | Active |
| Churchill Beaumont Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-10-04 | Active |
Filing timeline
Last 20 of 30 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-28 | AA | accounts | accounts with accounts type group |
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2024-11-25 | AA | accounts | accounts with accounts type group |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-19 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-28 | AA | accounts | accounts with accounts type group |
| 2023-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-17 | AD01 | address | change registered office address company with date old address new address |
| 2022-10-26 | AA | accounts | accounts with accounts type group |
| 2022-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-12-22 | DISS40 | gazette | gazette filings brought up to date |
| 2021-12-21 | GAZ1 | gazette | gazette notice compulsory |
| 2021-12-20 | AA | accounts | accounts with accounts type group |
| 2021-12-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-11-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-11-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months