Phco154 Limited

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Phco154 Limited

05953566•Private Limited With Share Capital

Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, TN48TW

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Incorporated

03/10/2006

Company Age

19 years

Directors

3

Employees

97

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Phco154 Limited (05953566) is a private limited with share capital incorporated on 03/10/2006 (19 years old) and registered in tunbridge wells, TN48TW. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Medium
Incorporated 03/10/2006
TN48TW
97 employees

Financial Overview

Total Assets

£15.28M

Liabilities

£11.54M

Net Assets

£3.74M

Turnover

£23.50M

Cash

£730.8K

Key Metrics

97

Employees

3

Directors

3

Shareholders

Board of Directors

3
P
patrick hansen
director
S
simon james le messurier mitchell
director
N
nicholas baudouin luycx
director

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Resolution
Category:Resolution
Date:30-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2017
Accounts Amended With Accounts Type Group
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-01-2014
Capital Allotment Shares
Category:Capital
Date:16-01-2014
Capital Allotment Shares
Category:Capital
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-12-2013
Termination Secretary Company With Name
Category:Officers
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Resolution
Category:Resolution
Date:06-11-2012
Capital Cancellation Shares
Category:Capital
Date:06-11-2012
Capital Cancellation Shares
Category:Capital
Date:30-10-2012
Resolution
Category:Resolution
Date:30-10-2012
Termination Director Company With Name
Category:Officers
Date:30-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2009

Risk Assessment

low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date26/05/2025
Latest Accounts31/12/2024

Trading Addresses

Shadwell House, 65 Lower Green Road, Tunbridge Wells, Kent, TN48TW

Contact

Shadwell House, 65 Lower Green Road Rusthall, Tunbridge Wells, TN48TW