PE

PHASE 3 ELECTRICAL LIMITED

Active

Company number 03998381

Port Talbot · Incorporated 22 May 2000

Phase 3 House 38 Church Street, Briton Ferry Neath, Port Talbot, SA11 2FD

Last updated on 19 September 2026

Electrical installation · SIC 43210

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 July 2014

Company overview

PHASE 3 ELECTRICAL LIMITED is an active private limited company incorporated on 22 May 2000 and registered in England and Wales. Its registered office is at Phase 3 House 38 Church Street, Briton Ferry Neath, Port Talbot, SA11 2FD. Its principal activity is electrical installation (SIC 43210).

Mr James Charles Henwood is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Elizabeth Caroline Hall is a person with significant control who holds 25-50% of the shares. Mr Adrian Hall is a person with significant control who exercises significant influence or control. The board consists of four British directors: HALL, Adrian (appointed 24 June 2014), HALL, Elizabeth Caroline (appointed 24 June 2014), EVANS, Scott (appointed 18 June 2024) and HENWOOD, James Charles (appointed 18 June 2024). Five former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 May 2025, were filed on 2 February 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 7 August 2026. The next is due by 21 August 2027. Companies House holds 84 filings for this company, most recently a confirmation statement filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
7 August 2026
Next due
21 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • ADRIAN HALL (34.0%)
  • JAMES HENWOOD (33.0%)
  • CAROLINE HALL (32.7%)
  • ELIZABETH CAROLINE HALL (0.3%)
  • CLIVE ROGERS (0.0%)
Total shares
10,200
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,100 — —
ORDINARY B 100 — —
Total 10,200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADRIAN HALL ORDINARY 3,434 33.67% 3,434 33.67%
CAROLINE HALL ORDINARY 3,333 32.68% 3,333 32.68%
CLIVE ROGERS ORDINARY 0 0.00% 0 0.00%
JAMES HENWOOD ORDINARY 3,333 32.68% 3,333 32.68%
ADRIAN HALL ORDINARY B 34 0.33% 34 0.33%
ELIZABETH CAROLINE HALL ORDINARY B 33 0.32% 33 0.32%
JAMES HENWOOD ORDINARY B 33 0.32% 33 0.32%
Total 10,200 100% 10,200 100%

Officers

ES
EVANS, Scott
Director
18 June 2024
HJ
HENWOOD, James Charles
Director
18 June 2024
HA
HALL, Adrian
Director
24 June 2014
HE
HALL, Elizabeth Caroline
Director
24 June 2014
RC
ROGERS, Clive
Director · Resigned
1 June 2000
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 May 2000
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 May 2000
RW
ROGERS, William David
Director · Resigned
22 May 2000

Persons with significant control

PS
Mr James Charles Henwood
Born September 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 October 2024
PS
Mrs Elizabeth Caroline Hall
Born December 1974
Ownership Of Shares 25 To 50 Percent
6 April 2024
PS
Mr Adrian Hall
Born June 1970
Significant Influence Or Control
1 February 2024

Funding

1 funding round
31 July 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Termination Director Company With Name Termination Date
Officers
11 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Capital Allotment Shares
Capital
14 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Resolution
Resolution
24 September 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Appoint Person Director Company With Name
Officers
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
25 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2010 View
Legacy
Annual Return
3 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2009 View
Legacy
Annual Return
29 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Address
27 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2007 View
Legacy
Capital
16 October 2006 View
Legacy
Capital
16 October 2006 View
Resolution
Resolution
16 October 2006 View
Legacy
Annual Return
1 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2006 View
Legacy
Annual Return
2 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2004 View
Legacy
Annual Return
15 June 2004 View
Legacy
Address
9 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2004 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2003 View
Legacy
Annual Return
30 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2001 View
Legacy
Annual Return
18 October 2001 View
Legacy
Mortgage
3 April 2001 View
Legacy
Officers
15 August 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Capital
15 June 2000 View
Legacy
Address
8 June 2000 View
Incorporation Company
Incorporation
22 May 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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