Introduction
Watch Company
P
PHR AGRICULTURAL ENGINEERING LTD
PHR AGRICULTURAL ENGINEERING LTD is an active company incorporated on 28 May 2019 with the registered office located in Dunmow. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33120). PHR AGRICULTURAL ENGINEERING LTD was registered 6 years ago.(SIC: 33120)
Status
active
Active since 6 years ago
Company No
12019824
LTD Company
Age
6 Years
Incorporated 28 May 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 10 February 2026 (1 month ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 June 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Unit 11 Griffin Farm Great Canfield Dunmow, CM6 1JZ,
Previous Addresses
Unit 20a Blake End Rayne Braintree Essex CM77 6SH England
From: 28 May 2019To: 3 July 2023
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BAVERSTOCK, Dave Alan
ActiveGreat Canfield, DunmowCM6 1JZ
Born January 1970
Director
Appointed 28 May 2019
BAVERSTOCK, Dave Alan
Great Canfield, DunmowCM6 1JZ
Born January 1970
Director
28 May 2019
Active
CROOKS, John Richard
ActiveGreat Canfield, DunmowCM6 1JZ
Born August 1977
Director
Appointed 01 Jul 2025
CROOKS, John Richard
Great Canfield, DunmowCM6 1JZ
Born August 1977
Director
01 Jul 2025
Active
SAPSFORD, Colin Christopher
ActiveGreat Canfield, DunmowCM6 1JZ
Born July 1958
Director
Appointed 01 Jul 2025
SAPSFORD, Colin Christopher
Great Canfield, DunmowCM6 1JZ
Born July 1958
Director
01 Jul 2025
Active
STENNETT, Oliver David
ActiveGreat Canfield, DunmowCM6 1JZ
Born October 1976
Director
Appointed 01 Jul 2025
STENNETT, Oliver David
Great Canfield, DunmowCM6 1JZ
Born October 1976
Director
01 Jul 2025
Active
GAGE, Jamie Thomas
ResignedRayne, BraintreeCM77 6SH
Born October 1994
Director
Appointed 01 Jun 2019
Resigned 01 Jul 2025
GAGE, Jamie Thomas
Rayne, BraintreeCM77 6SH
Born October 1994
Director
01 Jun 2019
Resigned 01 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Culford Heath, Bury St. EdmundsIP311PT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jun 2025
Technical Waste Solutions Limited
Culford Heath, Bury St. EdmundsIP311PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jun 2025
Active
Mr Dave Alan Baverstock
CeasedGreat Canfield, DunmowCM6 1JZ
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2019
Ceased 01 Jun 2025
Mr Dave Alan Baverstock
Great Canfield, DunmowCM6 1JZ
Born January 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2019
Ceased 01 Jun 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
10 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 February 2026
17 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2025
17 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2025
3 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2023