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PHILLIPS REED SERVICES LIMITED
C/O AZETS, TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, UNITED KINGDOM, CF23 8AB
ActivePrivate Limited CompanyINC 2017SIC 46730
Company Information
Registered AddressC/O AZETS, TY DERW LIME TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, UNITED KINGDOM, CF23 8AB
Incorporated7 November 2017
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 August 2026
Accounts Last Filed30 November 2024
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|
| Net assets | £383,539 | £348,000 | £184,476 | £106,133 | £84,552 | £41,242 | £-27,832 |
| Cash | £233,252 | £172,343 | £217,424 | £266,388 | £146,058 | — | — |
| Current assets | £1,139,705 | £876,696 | £813,930 | £786,050 | £638,291 | £348,063 | £316,467 |
| Fixed assets | £89,947 | £66,974 | £15,806 | £22,788 | £9,111 | £837 | £1,344 |
| Creditors | £757,848 | £481,645 | £530,341 | £541,049 | £233,437 | £251,221 | £195,643 |
| Employees | 7 | 6 | 6 | 5 | 4 | 4 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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