Website & contact details
- Website
Interphone Limited
- Incorporated
- 10 May 1961 (65 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- The Pavilion Grange DriveHedge EndSouthamptonSO30 2AF
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 September 2027
- Last conf. stmt
- 5 September 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2023
British
Born February 1974 (52)
Director · Appointed 18 September 2023
British
Born May 1970 (56)
Director · Appointed 18 September 2023
British
Born October 1965 (61)
Officer history (34 former)
29 February 2024
18 September 2023
18 September 2023
18 September 2023
18 September 2023
Resigned Fitzpatrick, Anthony as Secretary
18 September 2023
18 September 2023
18 September 2023
9 September 2022
Appointed Fitzpatrick, Anthony as Secretary
9 September 2022
Resigned Drinnan, Jamie as Secretary
21 February 2020
31 May 2018
Resigned Tutt, Robert John as Director
9 May 2018
Appointed Drinnan, Jamie as Secretary
16 April 2018
31 March 2018
20 July 2017
18 July 2017
5 August 2015
5 August 2015
1 September 2013
22 June 2011
1 March 2011
Appointed Tutt, Robert John as Director
24 February 2011
24 February 2011
23 February 2011
23 February 2011
23 February 2011
22 June 2010
18 November 2009
14 January 2009
14 January 2009
14 January 2009
14 January 2009
14 January 2009
14 January 2009
14 January 2009
30 June 2008
1 April 2008
31 August 2007
3 May 2007
3 May 2007
3 May 2007
31 December 2006
8 December 2006
Resigned Pederson, John James as Director
14 October 2006
1 September 2006
1 August 2006
1 August 2006
14 October 2005
14 October 2005
14 October 2005
14 October 2005
14 October 2005
14 October 2005
Appointed Pederson, John James as Director
19 February 2002
Resigned Goldsmith, Walter as Director
31 March 2001
Resigned Regan, Charles Joseph as Director
23 August 2000
5 September 1997
5 September 1997
Appointed Goldsmith, Walter as Director
5 September 1997
Appointed Regan, Charles Joseph as Director
17 June 1997
17 June 1997
6 June 1997
24 September 1992
Resigned Goldsmith, Walter as Director
24 September 1992
Resigned Mackman, Norman as Director
6 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02760731
Former controllers (1)
18 September 2023
Ceased Roadweald Investments Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · small accounts
- Net Assets
- £937,374
- Cash
- £65,280
- Employees
- 14
- Debt Ratio
- 63%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £131,586 | £123,376 | £157,663 |
| Current Assets | £2,423,410 | £2,020,975 | £4,481,423 |
| Debtors | £2,266,425 | £1,905,635 | £4,191,016 |
| Cash | £65,280 | £56,919 | £176,396 |
| Creditors (< 1 year) | £1,617,622 | £1,626,960 | £1,874,948 |
| Net Current Assets | £805,788 | £394,015 | £2,606,475 |
| Net Assets | £937,374 | £517,391 | |
| Shareholder Funds | £937,374 | £517,391 | £2,764,138 |
Filings 206
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with no updates | 5 September 2026 | ||
| 27 February 2026 | Accounts for a small company | 31 May 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 5 September 2025 | ||
| 31 March 2025 | Accounts for a small company | 31 May 2024 | ||
| 6 September 2024 | Confirmation statement with updates | 5 September 2024 |
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