Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Phoneware Limited
- Incorporated
- 8 February 1996 (30 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909) Other sports activities (93199)
- Directors
- Owned by
- Stephanie Jane MckenzieIain Daniel Mckenzie
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- Whyte Fosters 1BChaddesley GlenPooleBH13 7PA
Officers 2 active
Officer details are public data from the Companies House register.
Mckenzie, Stephanie Jane
Secretary · Appointed 1 February 2019
Director · Appointed 19 February 2001
British
Born January 1958 (68)
Officer history (7 former)
1 February 2026
Resigned Mckenzie, Daniel Richard,ross as Director
1 February 2019
Appointed Mckenzie, Stephanie Jane as Secretary
1 February 2010
Appointed Mckenzie, Daniel Richard,ross as Director
8 May 2009
30 June 2008
30 June 2008
19 February 2001
Resigned Crook, Margaret Leah as Secretary
19 February 2001
19 February 2001
19 February 2001
8 February 1996
8 February 1996
8 February 1996
Appointed Crook, Margaret Leah as Secretary
8 February 1996
8 February 1996
8 February 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephanie Jane Mckenzie
Individual · Notified 1 January 2020
Owns 25–50% of shares
British
Born January 1959 (67)
British
Born January 1958 (68)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £625,435
- Cash
- £103,265
- Employees
- 2
- Debt Ratio
- 13%
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £618,131 | £643,415 | £745,436 | £588,596 | £20,000 | £20,000 |
| Current Assets | £103,265 | £96,340 | £7,065 | £171,949 | £582,239 | £387,199 |
| Debtors | £0 | £36,295 | ||||
| Cash | £103,265 | £96,340 | £7,065 | £171,949 | £554,469 | £339,353 |
| Creditors (< 1 year) | £31,037 | £28,347 | £22,845 | £55,405 | £19,937 | £5,623 |
| Creditors (> 1 year) | £64,924 | £80,550 | £95,682 | £24,141 | £30,917 | £1,264,635 |
| Net Current Assets | £72,228 | £67,993 | (£15,780) | £116,544 | £562,302 | £381,576 |
| Net Assets | £625,435 | £630,858 | £633,974 | £680,999 | £551,385 | (£863,059) |
| Shareholder Funds | £625,435 | £630,858 | £633,974 | £680,999 | £551,385 | (£863,059) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 8 February 2026 | ||
| 11 February 2026 | Termination of appointment of a director | |||
| 26 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 8 February 2025 | Confirmation statement with no updates | 8 February 2025 |
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