Phoneland Limited

Active02864655 Private limited company
Incorporated
21 October 1993 (33 years)
Industry
Other retail sale in non-specialised stores (47190)
Retail sale of electrical household appliances in specialised stores (47540)
Other business support service activities n.e.c. (82990)
Owned by
Dean Alfred Giddy
Accounts type
Total exemption full
Region
South East
Address
15 Germander Way
Bicester
OX26 3WB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2002
British
Born June 1977 (49)
Officer history (13 former)
11 November 2020
Resigned Rackstraw, Philip Edward as Secretary
30 November 2014
Resigned Dean, Stuart as Director
1 September 2008
Appointed Dean, Stuart as Director
6 June 2006
Appointed Rackstraw, Philip Edward as Secretary
6 June 2006
Resigned Giddy, Dean Alfred as Secretary
6 June 2006
Resigned Giddy, Mark Anthony as Director
9 May 2005
Resigned Giddy, Andrew Neil as Director
31 December 2004
Resigned Giddy, Margaret Florence as Director
31 December 2004
Appointed Giddy, Dean Alfred as Secretary
31 December 2004
Resigned Giddy, Anthony Edward as Director
31 December 2004
Resigned Giddy, Margaret Florence as Secretary
1 September 2004
Appointed Giddy, Mark Anthony as Director
31 October 2003
Resigned Giddy, Mark Anthony as Director
1 September 2002
Appointed Giddy, Dean Alfred as Director
1 December 2001
Appointed Giddy, Andrew Neil as Director
29 August 1997
Resigned Jakobi, Susan Esther as Director
29 August 1997
Resigned Jakobi, John Robert as Director
29 August 1997
Appointed Giddy, Mark Anthony as Director
10 February 1994
Appointed Giddy, Margaret Florence as Director
10 February 1994
Appointed Jakobi, Susan Esther as Director
12 November 1993
Appointed Jakobi, John Robert as Director
12 November 1993
Appointed Giddy, Margaret Florence as Secretary
12 November 1993
Appointed Giddy, Anthony Edward as Director
12 November 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 November 1993
Resigned Instant Companies Limited as Corporate Nominee Director
21 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1977 (49)
Former controllers (1)
1 May 2019
Ceased Anthony Edward Giddy — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£266,610
Cash
£237,607
Employees
4
Current Ratio
8.0x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 2025 £140,206 £145,378 £206,609 £266,610
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1£20
Current Assets£304,788£266,070£194,003£219,379£191,768£153,643
Debtors£54,305£53,075£22,895£24,531£42,433£49,445
Cash£237,607£200,119£158,232£181,972£136,459£91,322
Creditors (< 1 year)£38,178£59,461£48,625£77,756£73,439£80,003
Creditors (> 1 year)£0£1,417
Net Current Assets£266,610£206,609£145,378£141,623£118,329£73,640
Net Assets£266,610£206,609£145,378£140,206
Shareholder Funds£140,206£118,330£73,660

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates22 January 2026
4 December 2025Total exemption full accounts31 March 2025
10 February 2025Confirmation statement with no updates27 January 2025
20 November 2024Total exemption full accounts31 March 2024
7 February 2024Confirmation statement with no updates27 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Convenience Stores & Grocers →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?