Phasedetail Limited

Active02966417 Private limited company
Incorporated
8 September 1994 (32 years)
Industry
Trade of electricity (35140)
Accounts type
Small
Region
West Midlands
Address
Kingsbury Jig & Tool Group Ltd
London Road
Sutton Coldfield
B75 5SA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
British
Born June 1965 (61)
Hinton, Ian Andrew
Secretary · Appointed 17 May 2019
Director · Appointed 9 September 1994
British
Born April 1971 (55)
Officer history (6 former)
14 May 2026
Appointed Hinton, Ian Andrew as Director
17 May 2019
Resigned Hedley, Michael Rutherford as Secretary
17 May 2019
Appointed Hinton, Ian Andrew as Secretary
17 October 2016
Resigned Bourne, Karl William as Secretary
17 October 2016
Appointed Hedley, Michael Rutherford as Secretary
1 March 2010
Appointed Bourne, Karl William as Secretary
28 February 2010
Resigned Wilkins, Lisa as Secretary
21 February 2001
Appointed Wilkins, Lisa as Secretary
21 February 2001
Resigned Gower, Ian James as Secretary
9 September 1994
Appointed Wilkins, Craig Thomas as Director
9 September 1994
Appointed Gower, Ian James as Secretary
9 September 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 September 1994
Resigned Instant Companies Limited as Corporate Nominee Director
8 September 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 September 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
Private Limited Company
Reg. no. 01217291
Former controllers (2)
17 May 2019
Ceased Michael Rutherford Hedley — Has significant influence or control
6 April 2016
Ceased Craig Thomas Wilkins — Owns 75–100% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Phasedetail Limited This company Owns 75–100% of shares
Secure Car Parks Limited Owns 75–100% of shares

Financials

Net Assets
£142,190
Cash
£20,001
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £104,441 £104,810 £107,520 £112,691 £155,047 £142,190
Balance sheet detail
202520242023202220212020
Current Assets£137,818£141,478£133,098£130,106£127,350£123,136
Debtors£116,983£120,804£112,457£109,512£106,780£102,603
Cash£20,001£20,001£20,001£20,000£20,000£20,001
Creditors (< 1 year)£86,000£86,431£20,407£22,586£22,540£18,695
Net Current Assets£51,818£55,047£112,691£107,520£104,810£104,441
Net Assets£142,190
Shareholder Funds£142,190£155,047£112,691£107,520£104,810£104,441

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Accounts for a small company31 May 2026
8 September 2026Confirmation statement with no updates8 September 2026

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