PHG CONSULTING ENGINEERS LTD

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PHG CONSULTING ENGINEERS LTD

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Key Data

Status

Active

Company No.

08715080Copy
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Incorporation date

02/10/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Llys Y Delyn, 107 Cowbridge Road East, Cardiff CF11 9AGCopy
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Latest events (Record since 12/06/2019)
dot icon16/07/2026
Total exemption full accounts made up to 2025-10-31
dot icon19/08/2025
Total exemption full accounts made up to 2024-10-31
dot icon27/05/2025
Confirmation statement made on 2025-05-05 with updates
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon10/06/2024
Confirmation statement made on 2024-05-05 with updates
dot icon15/01/2024
Memorandum and Articles of Association
dot icon04/01/2024
Change of share class name or designation
dot icon03/01/2024
Resolutions
dot icon29/12/2023
Particulars of variation of rights attached to shares
dot icon19/12/2023
Termination of appointment of Nicola Dawn Grigorian as a secretary on 2023-11-03
dot icon19/12/2023
Termination of appointment of Nicola Dawn Grigorian as a director on 2023-11-03
dot icon19/12/2023
Termination of appointment of Sian Davis as a director on 2023-11-03
dot icon19/12/2023
Appointment of Mr Daniel James as a director on 2023-11-03
dot icon19/12/2023
Notification of Phg Eot Trustee Limited as a person with significant control on 2023-11-03
dot icon19/12/2023
Cessation of Pierre Henri Grigorian as a person with significant control on 2023-11-03
dot icon19/12/2023
Termination of appointment of Daniel James as a director on 2023-11-03
dot icon07/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon22/05/2023
Confirmation statement made on 2023-05-05 with updates
dot icon08/04/2023
Resolutions
dot icon03/04/2023
Purchase of own shares.
dot icon03/04/2023
Purchase of own shares.
dot icon03/04/2023
Purchase of own shares.
dot icon03/04/2023
Purchase of own shares.
dot icon03/04/2023
Cancellation of shares. Statement of capital on 2023-02-01
dot icon01/02/2023
Appointment of Mr Anthony Owens-Redwood as a director on 2023-01-01
dot icon08/01/2023
Resolutions
dot icon08/01/2023
Memorandum and Articles of Association
dot icon28/11/2022
Second filing of Confirmation Statement dated 2021-05-05
dot icon28/11/2022
Second filing of Confirmation Statement dated 2020-05-05
dot icon28/11/2022
Second filing of Confirmation Statement dated 2019-05-05
dot icon05/05/2021
Confirmation statement made on 2021-05-05 with updates
dot icon17/05/2020
Confirmation statement made on 2020-05-05 with no updates
dot icon12/06/2019
Confirmation statement made on 2019-05-05 with no updates
2023
change arrow icon-44.07 % *

* during past year

Total Assets

£624,529.00
2023
change arrow icon1 *

* during past year

Number of employees

24
2023
change arrow icon-56.54 % *

* during past year

Cash in Bank

£90,191.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
05/05/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
21
523.64K
953.84K
233.32K
-
-
-
-
-
-
2022
23
673.77K
1.12M
207.52K
-
-
-
-
-
-
2023
24
267.14K
624.53K
90.19K
-
-
-
-
-
-
2023
24
267.14K
624.53K
90.19K
-
-
-
-
-
-

2023

Employees

24 Ascended4 % *

Net Assets(GBP)

267.14K £Descended-60.35 % *

Total Assets(GBP)

624.53K £Descended-44.07 % *

Cash in Bank(GBP)

90.19K £Descended-56.54 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PHG CONSULTING ENGINEERS LTD

PHG CONSULTING ENGINEERS LTD is an Active company incorporated on 02/10/2013 with the registered office located at Llys Y Delyn, 107 Cowbridge Road East, Cardiff CF11 9AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of PHG CONSULTING ENGINEERS LTD?

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PHG CONSULTING ENGINEERS LTD is currently Active. It was registered on 02/10/2013 .

Where is PHG CONSULTING ENGINEERS LTD located?

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PHG CONSULTING ENGINEERS LTD is registered at Llys Y Delyn, 107 Cowbridge Road East, Cardiff CF11 9AG.

What does PHG CONSULTING ENGINEERS LTD do?

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PHG CONSULTING ENGINEERS LTD operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does PHG CONSULTING ENGINEERS LTD have?

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PHG CONSULTING ENGINEERS LTD had 24 employees in 2023.

What is the latest filing for PHG CONSULTING ENGINEERS LTD?

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The latest filing was on 16/07/2026: Total exemption full accounts made up to 2025-10-31.