PH

PHLS HOLDINGS LIMITED

Active

Company number 13908001

Cardiff, United Kingdom · Incorporated 10 February 2022

C/O Azets, Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB, United Kingdom

Last updated on 19 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date

Company overview

PHLS Holdings Limited (Company No. 13908001) is an active private limited company incorporated on 10 February 2022 under the jurisdiction of England and Wales. The company is registered at C/O Azets, Ty Derw, Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB. Its principal activity is that of a holding company (SIC 64209).

The company has filed micro-entity accounts to 31 March 2025. Its next accounts are due by 31 December 2026. The most recent confirmation statement, made up to 9 February 2026, was filed on 10 February 2026 and is not overdue.

Adam David Phillips and Rachel Leanne Phillips, both British nationals resident in the United Kingdom, were appointed as directors on incorporation and remain in office. They each hold 25–50% of the shares and voting rights and are the company’s persons with significant control.

There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Adam David Phillips
Born November 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 February 2022
PS
Rachel Leanne Phillips
Born January 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
6 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 February 2022 View
Incorporation Company
Incorporation
10 February 2022 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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