Judgephase Company Limited

Active02928671 Private limited company
Incorporated
13 May 1994 (32 years)
Industry
Non-trading company (74990)
Directors
Joseph Francis Grewe
Accounts type
Dormant
Region
South East
Address
Units 8 -9 Fleet Business Park
Sandy Lane
Church Cookham
GU52 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Grewe, Joseph Francis
Director · Appointed 21 October 2010
American
Born September 1956 (70)
Secretary · Appointed 1 September 2009
British
Director · Appointed 1 September 2009
British
Born May 1965 (61)
Director · Appointed 28 June 1994
American
Born November 1942
Officer history (9 former)
21 October 2010
Appointed Grewe, Joseph Francis as Director
21 October 2010
Resigned Hage, Payton Alfred as Director
1 September 2009
Appointed Davis, Paul as Secretary
1 September 2009
Appointed Davis, Paul as Director
1 September 2009
Resigned Heath, Dennis John as Secretary
1 September 2009
Resigned Heath, Dennis John as Director
13 June 2000
13 June 2000
Appointed Heath, Dennis John as Secretary
13 June 2000
Appointed Heath, Dennis John as Director
13 June 2000
17 August 1998
12 June 1996
Resigned Maguire, Vivian James as Secretary
12 June 1996
28 June 1994
Appointed Hage, Payton Alfred as Director
28 June 1994
Appointed Wanner Jr, William Franklin as Director
25 May 1994
Appointed Maguire, Vivian James as Secretary
25 May 1994
25 May 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 May 1994
Resigned Instant Companies Limited as Corporate Nominee Director
13 May 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01784976

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Judgephase Company Limited This company Owns 75–100% of shares
Wanger Enterprises Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,274,485 £1,274,485 £1,274,485 £1,274,485 £1,274,485 £1,274,485 £1,274,485
Balance sheet detail
2025202420232022202120202019
Debtors£1,275,058£1,275,058£1,275,058£1,275,058£1,275,058£1,275,058£1,275,058
Creditors (< 1 year)£573£573£573£573£573£573£573
Net Current Assets£1,274,485£1,274,485£1,274,485£1,274,485£1,274,485£1,274,485£1,274,485
Shareholder Funds£1,274,485£1,274,485£1,274,485£1,274,485£1,274,485£1,274,485£1,274,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates13 May 2026
2 July 2026Director's details changed
2 July 2026Director's details changed
12 March 2026Accounts for a dormant company31 December 2025
20 June 2025Confirmation statement with updates13 May 2025
Show all recent filings

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