PHS GROUP LIMITED

Key Data

Status

Active

Company No.

05384799

Incorporation date

08/03/2005

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2023)

19/03/2026

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

View PDF (1 pages)

19/03/2026

Audit exemption statement of guarantee by parent company for period ending 29/06/25

View PDF (3 pages)

19/03/2026

Consolidated accounts of parent company for subsidiary company period ending 29/06/25

View PDF (66 pages)

19/03/2026

Audit exemption subsidiary accounts made up to 2025-06-29

View PDF (18 pages)

10/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (4 pages)

25/11/2025

Termination of appointment of Trevor Graham Scruse as a director on 2025-11-21

View PDF (1 pages)

01/10/2025

Appointment of Mr Craig Neil Turnbull as a director on 2025-10-01

View PDF (2 pages)

05/06/2025

Resolutions

View PDF (1 pages)

05/06/2025

Solvency Statement dated 14/05/25

View PDF (1 pages)

05/06/2025

Statement by Directors

View PDF (1 pages)

05/06/2025

Statement of capital on 2025-06-05

View PDF (3 pages)

14/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

14/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

14/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (66 pages)

14/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (18 pages)

13/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

13/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (18 pages)

29/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (64 pages)

12/03/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

31/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

31/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

31/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (67 pages)

31/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (18 pages)

17/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/03/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Williamson, Peter John	Director	18/11/2014 - 23/02/2015	73
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/03/2005 - 04/07/2005	99599
Rhys Williams, Gareth Arthur Ludovic Emrys, Sir	Director	25/06/2012 - 24/12/2014	40
Taylor-Smith, David James Benwell	Director	09/04/2018 - 23/02/2021	67
Thomas, Colin Joseph	Director	15/07/2016 - Present	71

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About PHS GROUP LIMITED

PHS GROUP LIMITED is an(a) Active company incorporated on 08/03/2005 with the registered office located at C/O PHS GROUP, Block B, Western Industrial Estate, Caerphilly CF83 1XH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHS GROUP LIMITED?

PHS GROUP LIMITED is currently Active. It was registered on 08/03/2005 .

Where is PHS GROUP LIMITED located?

PHS GROUP LIMITED is registered at C/O PHS GROUP, Block B, Western Industrial Estate, Caerphilly CF83 1XH.

What does PHS GROUP LIMITED do?

PHS GROUP LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PHS GROUP LIMITED?

The latest filing was on 19/03/2026: Notice of agreement to exemption from audit of accounts for period ending 29/06/25.