PHS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03805434

Incorporation date

07/07/1999

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2023)

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 (20 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)

07/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (4 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 (21 pages)

08/07/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

29/03/2024

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

View PDF (3 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)

29/03/2024

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

View PDF (21 pages)

11/07/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

30/03/2023

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

View PDF (1 pages)

30/03/2023

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

View PDF (3 pages)

30/03/2023

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

View PDF (67 pages)

30/03/2023

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

View PDF (21 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

07/07/2026

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
Tydeman, Justin Antony James	Director	01/12/2014 - 15/12/2017	121
DM COMPANY SERVICES LIMITED	Nominee Secretary	06/07/1999 - 07/07/1999	389
25 NOMINEES LIMITED	Corporate Director	06/07/1999 - 07/07/1999	207
Cohen, Peter James	Director	07/07/1999 - 18/06/2012	146
Woods, Simon Alasdair	Director	06/12/2012 - 29/06/2017	208

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

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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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PHS HOLDINGS LIMITED

PHS HOLDINGS LIMITED is an(a) Active company incorporated on 07/07/1999 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 HOLDINGS LIMITED?

PHS HOLDINGS LIMITED is currently Active. It was registered on 07/07/1999 .

Where is PHS HOLDINGS LIMITED located?

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

What does PHS HOLDINGS LIMITED do?

PHS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PHS HOLDINGS LIMITED?

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