PP

PHSC PLC

Active

Company number 04121793

Aylesford · Incorporated 8 December 2000

The Old Church, 31 Rochester Road, Aylesford, Kent, ME20 7PR

Last updated on 21 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
25 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 September 2016

Company overview

PHSC PLC is an active public limited company incorporated on 8 December 2000 and registered in England and Wales. Its registered office is at The Old Church, 31 Rochester Road, Aylesford, Kent, ME20 7PR. Its principal activity is management consultancy activities other than financial management (SIC 70229).

The board consists of three British directors: YOUNG, Lorraine Elizabeth (appointed 1 April 2016), MOXON, Frank Hoyt (appointed 1 October 2024) and SAMME, Nikki Suzanne (appointed 13 October 2025). ARCH LAW LIMITED acts as corporate secretary. 9 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 March 2026, were filed on 16 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 2 December 2025. The next is due by 16 December 2026. Companies House holds 186 filings for this company, most recently an accounts filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SN
SAMME, Nikki Suzanne
Director
13 October 2025
AL
ARCH LAW LIMITED
Corporate Secretary
1 January 2025
MF
MOXON, Frank Hoyt
Director
1 October 2024
SC
SGH COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
19 February 2019
LY
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
1 April 2016
YL
YOUNG, Lorraine Elizabeth
Secretary · Resigned
26 June 2005
MM
MILLER, Michael John Lee
Director · Resigned
1 June 2005
WG
WEBB, Graham Norman
Director · Resigned
1 April 2003
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
8 December 2000
KS
KING, Stephen
Secretary · Resigned
8 December 2000
KS
KING, Stephen Anson
Director · Resigned
8 December 2000
CN
COOTE, Nicola Catherine
Director · Resigned
8 December 2000

Persons with significant control

No persons with significant control on record.

Funding

7 funding rounds
5 September 2016
Shares allotted · 0 shares allotted
—
11 December 2015
Shares allotted · 0 shares allotted
—
11 December 2015
Shares allotted · 0 shares allotted
—
1 October 2013
Shares allotted · 0 shares allotted
—
28 September 2012
Shares allotted · 0 shares allotted
—
1 August 2012
Shares allotted · 0 shares allotted
—
31 December 2009
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
16 September 2026 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2025 View
Appoint Person Director Company With Name Date
Officers
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Resolution
Resolution
30 September 2025 View
Accounts With Accounts Type Group
Accounts
10 September 2025 View
Change Person Director Company With Change Date
Officers
18 February 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 January 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
6 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Memorandum Articles
Incorporation
28 September 2024 View
Resolution
Resolution
28 September 2024 View
Accounts With Accounts Type Interim
Accounts
25 September 2024 View
Accounts With Accounts Type Group
Accounts
19 August 2024 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
17 June 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2023 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
6 October 2023 View
Accounts With Accounts Type Group
Accounts
19 September 2023 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
6 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Group
Accounts
20 September 2022 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
14 June 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
14 June 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
16 May 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
21 March 2022 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Group
Accounts
14 October 2021 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Capital Return Purchase Own Shares
Capital
3 July 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Resolution
Resolution
13 October 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Resolution
Resolution
11 October 2019 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
19 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 February 2019 View
Change Person Director Company With Change Date
Officers
21 December 2018 View
Confirmation Statement
Confirmation Statement
11 December 2018 View
Resolution
Resolution
12 October 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Resolution
Resolution
25 September 2017 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2017 View
Move Registers To Sail Company With New Address
Address
31 January 2017 View
Change Sail Address Company With Old Address New Address
Address
31 January 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Change Corporate Secretary Company With Change Date
Officers
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2016 View
Resolution
Resolution
1 October 2016 View
Accounts With Accounts Type Group
Accounts
18 September 2016 View
Capital Allotment Shares
Capital
15 September 2016 View
Appoint Person Director Company With Name Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
12 April 2016 View
Capital Allotment Shares
Capital
8 January 2016 View
Capital Allotment Shares
Capital
6 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 December 2015 View
Change Person Director Company With Change Date
Officers
16 December 2015 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Resolution
Resolution
29 September 2015 View
Accounts With Accounts Type Group
Accounts
21 September 2015 View
Change Person Director Company With Change Date
Officers
9 September 2015 View
Change Person Director Company With Change Date
Officers
8 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 December 2014 View
Resolution
Resolution
16 September 2014 View
Accounts With Accounts Type Group
Accounts
12 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 December 2013 View
Capital Allotment Shares
Capital
10 October 2013 View
Resolution
Resolution
19 September 2013 View
Accounts With Accounts Type Group
Accounts
16 September 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Change Person Director Company With Change Date
Officers
21 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 December 2012 View
Change Person Secretary Company With Change Date
Officers
16 October 2012 View
Capital Allotment Shares
Capital
9 October 2012 View
Change Sail Address Company With Old Address
Address
27 September 2012 View
Resolution
Resolution
13 September 2012 View
Accounts With Accounts Type Group
Accounts
6 September 2012 View
Capital Allotment Shares
Capital
4 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 January 2012 View
Resolution
Resolution
16 September 2011 View
Accounts With Accounts Type Group
Accounts
26 August 2011 View
Change Person Director Company With Change Date
Officers
5 May 2011 View
Change Person Director Company With Change Date
Officers
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Resolution
Resolution
27 September 2010 View
Accounts With Accounts Type Group
Accounts
9 September 2010 View
Capital Cancellation Shares By Plc
Capital
2 March 2010 View
Capital Return Purchase Own Shares
Capital
18 February 2010 View
Capital Allotment Shares
Capital
15 January 2010 View
Miscellaneous
Miscellaneous
7 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2009 View
Move Registers To Sail Company
Address
16 December 2009 View
Change Sail Address Company
Address
16 December 2009 View
Resolution
Resolution
24 September 2009 View
Accounts With Accounts Type Group
Accounts
18 September 2009 View
Legacy
Capital
11 August 2009 View
Legacy
Annual Return
18 December 2008 View
Legacy
Capital
29 October 2008 View
Legacy
Capital
16 October 2008 View
Resolution
Resolution
29 September 2008 View
Accounts With Accounts Type Group
Accounts
22 August 2008 View
Legacy
Capital
1 August 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Capital
15 January 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
21 December 2007 View
Resolution
Resolution
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Resolution
Resolution
25 September 2007 View
Accounts With Accounts Type Group
Accounts
10 September 2007 View
Legacy
Capital
17 April 2007 View
Legacy
Capital
17 April 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Capital
10 January 2007 View
Legacy
Capital
10 November 2006 View
Legacy
Mortgage
5 October 2006 View
Resolution
Resolution
2 October 2006 View
Resolution
Resolution
2 October 2006 View
Resolution
Resolution
2 October 2006 View
Accounts With Accounts Type Group
Accounts
2 October 2006 View
Legacy
Annual Return
4 January 2006 View
Legacy
Address
4 January 2006 View
Legacy
Officers
4 January 2006 View
Accounts With Accounts Type Group
Accounts
16 August 2005 View
Statement Of Affairs
Miscellaneous
16 August 2005 View
Legacy
Capital
16 August 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
19 July 2005 View
Accounts Amended With Accounts Type Group
Accounts
11 July 2005 View
Auditors Resignation Company
Auditors
8 July 2005 View
Legacy
Capital
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Resolution
Resolution
8 July 2005 View
Auditors Resignation Company
Auditors
7 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Capital
20 June 2005 View
Legacy
Mortgage
18 June 2005 View
Legacy
Capital
12 May 2005 View
Legacy
Capital
12 May 2005 View
Legacy
Capital
12 May 2005 View
Legacy
Capital
12 January 2005 View
Legacy
Capital
12 January 2005 View
Legacy
Capital
12 January 2005 View
Legacy
Capital
12 January 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Accounts Type Group
Accounts
10 August 2004 View
Statement Of Affairs
Miscellaneous
3 August 2004 View
Legacy
Capital
3 August 2004 View
Resolution
Resolution
29 March 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Capital
14 October 2003 View
Legacy
Capital
14 October 2003 View
Legacy
Capital
14 October 2003 View
Legacy
Capital
14 October 2003 View
Legacy
Capital
14 October 2003 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 June 2003 View
Application To Commence Business
Incorporation
16 June 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Capital
14 April 2003 View
Legacy
Capital
14 April 2003 View
Resolution
Resolution
14 April 2003 View
Legacy
Capital
14 April 2003 View
Resolution
Resolution
14 April 2003 View
Resolution
Resolution
14 April 2003 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Full
Accounts
21 June 2002 View
Legacy
Accounts
15 May 2002 View
Legacy
Annual Return
14 December 2001 View
Legacy
Officers
14 December 2000 View
Incorporation Company
Incorporation
8 December 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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