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PHS HOME SOLUTIONS LIMITED (04966472)

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Introduction

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Updated On: 16/08/2026
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PHS HOME SOLUTIONS LIMITED

PHS HOME SOLUTIONS LIMITED is an active private limited company incorporated on 17 November 2003. It is registered in England and Wales and operates from Venter Building, Mandarin Road, Houghton Le Spring, DH4 5RA.

The company’s principal activity is classified under SIC code 82990. It is wholly owned by Viessmann Investment UK Holding Limited, which holds 75–100% of the shares and voting rights. The board consists of three directors: Kevin Brown (appointed 2003), Philip Pallister (appointed 2013) and Timo Tauber (appointed 2022).

The most recent accounts filed were group accounts for the period ended 31 December 2024. The next accounts are due by 30 September 2026. The company filed its latest confirmation statement on 22 July 2026, made up to 4 July 2026. There are no charges, no insolvency history and the company has never been liquidated. A recent filing also updated details of its share capital.

Status

active

Active since 22 years ago

Company No

04966472

LTD Company

Age

22 Years

Incorporated 17 November 2003

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 July 2026 (1 month ago)
Submitted on 22 July 2026 (1 month ago)

Next Due

Due by 18 July 2027
For period ending 4 July 2027

Previous Company Names

PACIFICA HOME SERVICES LIMITED
From: 19 March 2015To: 15 November 2022
CORPORATE SUPPORT SOLUTIONS LIMITED
From: 17 November 2003To: 19 March 2015

Contact

Address

Venter Building Mandarin Road Houghton Le Spring, DH4 5RA,

Timeline

20 key events • 2003 - 2023

Funding Officers Ownership
Company Founded
Nov 03
Director Joined
Jul 13
Loan Secured
Aug 14
Loan Secured
Sept 14
Loan Secured
Sept 14
Funding Round
Sept 15
Loan Cleared
Jun 17
Loan Cleared
Jun 17
Loan Cleared
Jun 17
Loan Cleared
Oct 17
Director Joined
Jul 20
Loan Secured
Jun 21
Loan Cleared
Oct 21
Loan Cleared
Oct 21
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Owner Exit
Jan 22
Loan Secured
Jan 22
Loan Cleared
Jul 23
1
Funding
5
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

10

3 Active
7 Resigned

NORDEN, Michael Robert

Resigned
Rainton Business Park, Houghton Le SpringDH4 5RA
Born January 1967
Director
Appointed 28 Feb 2020
Resigned 19 Jan 2022

PALLISTER, Scott

Resigned
Rainton Business Park, Houghton Le SpringDH4 5RA
Secretary
Appointed 16 Dec 2012
Resigned 19 Jan 2022

PALLISTER, Philip

Active
Mandarin Road, Houghton Le SpringDH4 5RA
Born December 1981
Director
Appointed 10 Jul 2013

TAUBER, Timo

Active
Mandarin Road, Houghton Le SpringDH4 5RA
Born May 1980
Director
Appointed 19 Jan 2022

RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED

Resigned
West Park House, BlackpoolFY3 9XG
Corporate secretary
Appointed 18 Nov 2003
Resigned 06 Nov 2017

RAWCLIFFE AND CO. FORMATIONS LIMITED

Resigned
West Park House 7-9 Wilkinson Avenue, BlackpoolFY3 9XG
Corporate secretary
Appointed 17 Nov 2003
Resigned 18 Nov 2003

RAWCLIFFE INCORPORATIONS LIMITED

Resigned
West Park House, BlackpoolFY3 9XG
Corporate director
Appointed 17 Nov 2003
Resigned 18 Nov 2003

PALLISTER, Scott

Resigned
Rainton Business Park, Houghton Le SpringDH4 5RA
Born April 1980
Director
Appointed 09 Dec 2003
Resigned 19 Jan 2022

HARVEY, Kevin James

Resigned
20 Salters Road, Newcastle Upon TyneNE3 1DJ
Born January 1963
Director
Appointed 09 Dec 2003
Resigned 01 Jun 2005

BROWN, Kevin

Active
Mandarin Road, Houghton Le SpringDH4 5RA
Born September 1968
Director
Appointed 09 Dec 2003

Persons with significant control

2

1 Active
1 Ceased

Viessmann Investment Uk Holding Limited

Active
170 Edmund Street, BirminghamB3 2HB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jan 2022

Pacifica Group

Ceased
Rainton Business Park, Houghton Le SpringDH4 5QY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Jul 2016

Fundings

Financials

Latest Activities

Filing History

112

Confirmation Statement With Updates
22 July 2026
CS01Confirmation Statement
Capital Name Of Class Of Shares
28 January 2026
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
25 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
8 April 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
8 April 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
7 April 2025
RP04CS01RP04CS01
Change To A Person With Significant Control
30 October 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
12 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
4 September 2023
CH01Change of Director Details
Mortgage Satisfy Charge Full
1 August 2023
MR04Satisfaction of Charge
Confirmation Statement With Updates
4 July 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
23 February 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
27 January 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 November 2022
AD01Change of Registered Office Address
Certificate Change Of Name Company
15 November 2022
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
26 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 April 2022
AAAnnual Accounts
Memorandum Articles
1 February 2022
MAMA
Resolution
1 February 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
1 February 2022
SH08Notice of Name/Rights of Class of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
23 January 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 January 2022
TM02Termination of Secretary
Termination Director Company With Name Termination Date
23 January 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
23 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 January 2022
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
19 January 2022
AP01Appointment of Director
Mortgage Satisfy Charge Full
11 October 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
29 September 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 June 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
11 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
22 October 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
16 July 2020
AP01Appointment of Director
Accounts With Accounts Type Full
3 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2019
CS01Confirmation Statement
Second Filing Of Annual Return With Made Up Date
3 July 2019
RP04AR01RP04AR01
Resolution
17 April 2019
RESOLUTIONSResolutions
Resolution
17 April 2019
RESOLUTIONSResolutions
Legacy
15 February 2019
RP04CS01RP04CS01
Accounts With Accounts Type Full
2 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2018
CS01Confirmation Statement
Confirmation Statement
25 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
6 November 2017
TM02Termination of Secretary
Mortgage Satisfy Charge Full
1 November 2017
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 October 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
2 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 June 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 June 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Full
7 January 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 November 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
19 September 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 September 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Medium
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Resolution
15 September 2015
RESOLUTIONSResolutions
Resolution
15 September 2015
RESOLUTIONSResolutions
Capital Allotment Shares
15 September 2015
SH01Allotment of Shares
Certificate Change Of Name Company
19 March 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
11 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2014
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 August 2014
MR01Registration of a Charge
Accounts With Accounts Type Small
6 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 December 2013
AR01AR01
Appoint Person Director Company With Name
11 July 2013
AP01Appointment of Director
Accounts With Accounts Type Small
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Change Corporate Secretary Company With Change Date
17 December 2012
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
16 December 2012
CH01Change of Director Details
Appoint Person Secretary Company With Name
16 December 2012
AP03Appointment of Secretary
Change Person Director Company With Change Date
16 December 2012
CH01Change of Director Details
Legacy
5 July 2012
MG01MG01
Legacy
21 April 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Small
3 January 2012
AAAnnual Accounts
Change Person Director Company With Change Date
3 August 2011
CH01Change of Director Details
Change Person Director Company With Change Date
3 August 2011
CH01Change of Director Details
Legacy
27 April 2011
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
25 March 2011
AR01AR01
Accounts With Accounts Type Small
11 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2010
AR01AR01
Accounts With Accounts Type Full
2 February 2010
AAAnnual Accounts
Legacy
3 August 2009
287Change of Registered Office
Legacy
9 June 2009
395Particulars of Mortgage or Charge
Legacy
27 March 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
11 February 2009
AAAnnual Accounts
Legacy
18 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
27 May 2008
AAAnnual Accounts
Legacy
11 April 2008
395Particulars of Mortgage or Charge
Legacy
30 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
20 February 2007
AAAnnual Accounts
Legacy
29 November 2006
363aAnnual Return
Legacy
6 January 2006
363aAnnual Return
Legacy
19 October 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
13 October 2005
AAAnnual Accounts
Legacy
6 October 2005
225Change of Accounting Reference Date
Legacy
20 September 2005
395Particulars of Mortgage or Charge
Legacy
13 September 2005
288bResignation of Director or Secretary
Legacy
30 December 2004
363aAnnual Return
Legacy
20 August 2004
288bResignation of Director or Secretary
Legacy
20 August 2004
288bResignation of Director or Secretary
Legacy
20 August 2004
288aAppointment of Director or Secretary
Legacy
19 December 2003
288aAppointment of Director or Secretary
Legacy
19 December 2003
288aAppointment of Director or Secretary
Legacy
19 December 2003
288aAppointment of Director or Secretary
Incorporation Company
17 November 2003
NEWINCIncorporation