PG

PHS GROUP LIMITED

Active

Company number 05384799

Caerphilly · Incorporated 8 March 2005

Block B, Western Industrial Estate, Caerphilly, CF83 1XH

Last updated on 21 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 June 2026

Company history

Previous company names

PILOTCOPPER PUBLIC LIMITED COMPANY · 8 March 2005 – 5 July 2005

NORFOLK ACQUISITION PLC · 5 July 2005 – 22 September 2005

PHS GROUP PLC · 22 September 2005 – 14 October 2014

Company overview

PHS GROUP LIMITED is an active private limited company incorporated on 8 March 2005 and registered in England and Wales. It has changed its name 3 times, most recently from PHS GROUP PLC on 22 September 2005. Its registered office is at Block B, Western Industrial Estate, Caerphilly, CF83 1XH. Its principal activity is other service activities n.e.c. (SIC 96090).

It is controlled by Phs Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: THOMAS, Colin Joseph (appointed 15 July 2016), FAINMAN, Alan (appointed 7 May 2020), BRABIN, Matthew Edward Stanley (appointed 24 February 2021) and TURNBULL, Craig Neil (appointed 1 October 2025). 25 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 29 June 2025, were filed on 19 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 10 March 2026. The next is due by 24 March 2027. Companies House holds 166 filings for this company, most recently a capital filing on 20 July 2026.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 June 2025

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

Officers

TC
TURNBULL, Craig Neil
Director
1 October 2025
BM
BRABIN, Matthew Edward Stanley
Director
24 February 2021
FA
FAINMAN, Alan
Director
7 May 2020
TC
THOMAS, Colin Joseph
Director
15 July 2016
MN
MADISA, Nompumelelo Thembekile
Director · Resigned
7 May 2020
ST
SCRUSE, Trevor Graham
Director · Resigned
7 May 2020
TD
TAYLOR-SMITH, David James Benwell
Director · Resigned
9 April 2018
SC
SANDER, Christoph Paul
Director · Resigned
23 February 2015
PM
PACITTI, Michael Ronald John
Director · Resigned
30 January 2015
TJ
TYDEMAN, Justin Antony James
Director · Resigned
1 December 2014
OC
OLDROYD, Christopher Graham
Director · Resigned
18 November 2014
WP
WILLIAMSON, Peter John
Director · Resigned
18 November 2014
KC
KEMBALL, Christopher Ross Maguire
Director · Resigned
18 November 2014
PA
PETERSON, Alan Edward
Director · Resigned
25 April 2014
FD
FINLAYSON, David
Secretary · Resigned
17 March 2014
WS
WOODS, Simon Alasdair
Director · Resigned
7 December 2012
WS
WOODS, Simon Alasdair
Secretary · Resigned
7 December 2012
RW
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir
Director · Resigned
25 June 2012
PG
PRESTIA, Giuseppe
Director · Resigned
29 March 2007
SJ
SKIDMORE, John Fletcher
Director · Resigned
15 November 2005
CP
COHEN, Peter James
Director · Resigned
15 November 2005
MS
MORGAN, Stephan Maurice
Director · Resigned
15 November 2005
AJ
ARNELL, James Simon Edward
Director · Resigned
4 July 2005
SS
SIMPSON, Stuart Douglas
Director · Resigned
4 July 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
8 March 2005
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
8 March 2005

Persons with significant control

PS
Phs Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
22 June 2026
Shares allotted · 0 shares allotted
—
25 June 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
20 July 2026 View
Resolution
Resolution
6 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
29 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 March 2026 View
Legacy
Accounts
19 March 2026 View
Legacy
Other
19 March 2026 View
Legacy
Other
19 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2025 View
Legacy
Capital
5 June 2025 View
Legacy
Insolvency
5 June 2025 View
Resolution
Resolution
5 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 March 2025 View
Legacy
Accounts
14 March 2025 View
Legacy
Other
14 March 2025 View
Legacy
Other
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2024 View
Legacy
Other
13 April 2024 View
Legacy
Accounts
29 March 2024 View
Legacy
Other
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 March 2023 View
Legacy
Accounts
31 March 2023 View
Legacy
Other
31 March 2023 View
Legacy
Other
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022 View
Capital Allotment Shares
Capital
26 July 2021 View
Accounts With Accounts Type Full
Accounts
18 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
3 March 2021 View
Termination Director Company With Name Termination Date
Officers
3 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
19 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
11 June 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
11 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Accounts With Accounts Type Group
Accounts
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Group
Accounts
17 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Accounts With Accounts Type Group
Accounts
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
19 April 2017 View
Mortgage Charge Whole Cease With Charge Number
Mortgage
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Group
Accounts
6 January 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
6 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Group
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Appoint Person Director Company With Name Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Termination Director Company With Name Termination Date
Officers
3 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2015 View
Termination Director Company With Name Termination Date
Officers
4 February 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Court Order
Miscellaneous
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Accounts With Accounts Type Group
Accounts
6 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
31 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2014 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 October 2014 View
Re Registration Memorandum Articles
Incorporation
14 October 2014 View
Resolution
Resolution
14 October 2014 View
Reregistration Public To Private Company
Change Of Name
14 October 2014 View
Statement Of Companys Objects
Change Of Constitution
14 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Termination Secretary Company With Name
Officers
2 April 2014 View
Appoint Person Secretary Company With Name
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Change Person Director Company With Change Date
Officers
18 April 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Change Person Director Company With Change Date
Officers
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Termination Director Company With Name
Officers
10 December 2012 View
Termination Secretary Company With Name
Officers
10 December 2012 View
Appoint Person Secretary Company With Name
Officers
10 December 2012 View
Accounts With Accounts Type Group
Accounts
14 September 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2012 View
Change Person Secretary Company With Change Date
Officers
19 March 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Change Person Director Company With Change Date
Officers
19 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2012 View
Legacy
Mortgage
16 December 2011 View
Legacy
Mortgage
7 December 2011 View
Accounts With Accounts Type Group
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Full
Accounts
17 September 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Mortgage
28 December 2007 View
Legacy
Mortgage
28 December 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Mortgage
13 September 2007 View
Memorandum Articles
Incorporation
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Resolution
Resolution
9 August 2007 View
Legacy
Mortgage
7 August 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Full
Accounts
6 October 2006 View
Legacy
Annual Return
19 April 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Address
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Memorandum Articles
Incorporation
29 September 2005 View
Certificate Change Of Name Company
Change Of Name
22 September 2005 View
Memorandum Articles
Incorporation
14 September 2005 View
Resolution
Resolution
14 September 2005 View
Legacy
Address
1 August 2005 View
Legacy
Capital
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Mortgage
16 July 2005 View
Memorandum Articles
Incorporation
12 July 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
5 July 2005 View
Application To Commence Business
Incorporation
5 July 2005 View
Certificate Change Of Name Company
Change Of Name
5 July 2005 View
Incorporation Company
Incorporation
8 March 2005 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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  • Detailed financial statements
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