PHD in Communications Limited

Active03285594 Private limited company
Incorporated
29 November 1996 (29 years)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
South West
Address
Suite A
5th Floor
Ocean 80
80 Holdenhurst Road
Bournemouth
BH8 8AQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born October 1974 (52)
Director · Appointed 10 September 2024
British
Born November 1975
Officer history (18 former)
28 February 2026
Resigned Drought, Brian as Director
28 February 2026
Resigned Rolf, David William Joshua as Director
1 November 2025
Appointed Hopkins, Robert David Moreland as Director
31 December 2024
Resigned Donaldson, John as Secretary
31 December 2024
Resigned Donaldson, John Alistair as Director
10 September 2024
Appointed Clark, Colin John as Director
10 September 2024
Resigned West, Gary James as Director
3 July 2024
Resigned Strike, Duncan John as Director
3 July 2024
Resigned Strike, Duncan John as Secretary
2 July 2024
Appointed West, Gary James as Director
1 July 2024
Appointed Donaldson, John as Secretary
25 June 2024
Appointed Donaldson, John Alistair as Director
13 December 2023
Appointed Drought, Brian as Director
13 December 2023
Resigned Farthing, Alan Edward as Director
13 February 2023
Resigned Wyatt, Matthew as Director
10 January 2023
Resigned Charman, Suzanne as Secretary
10 January 2023
Appointed Strike, Duncan John as Secretary
1 December 2022
Resigned East, Nicholas John as Director
1 December 2022
Resigned Berrington, Sarah Anne as Director
1 October 2022
Appointed Rolf, David William Joshua as Director
1 October 2022
Appointed Wyatt, Matthew as Director
26 October 2021
Appointed Farthing, Alan Edward as Director
26 October 2021
Appointed Strike, Duncan John as Director
26 October 2021
Appointed Charman, Suzanne as Secretary
26 October 2021
Resigned Hill, Juilet as Secretary
26 October 2021
Resigned Hill, Graham Geoffrey as Director
15 October 2019
Appointed East, Nicholas John as Director
15 October 2019
Appointed Berrington, Sarah Anne as Director
2 January 2015
Appointed Hill, Juilet as Secretary
31 March 2011
Resigned Peck, Philip Gavin Le Marchant as Director
31 March 2011
Resigned Peck, Philip Gavin Le Marchant as Secretary
6 December 1996
Appointed Peck, Philip Gavin Le Marchant as Director
6 December 1996
Appointed Hill, Graham Geoffrey as Director
6 December 1996
Appointed Peck, Philip Gavin Le Marchant as Secretary
6 December 1996
Resigned Dew, Susan Patricia as Secretary
6 December 1996
Resigned Hart, Susan Tanya Cynthia as Director
29 November 1996
Appointed Dew, Susan Patricia as Secretary
29 November 1996
Appointed Hart, Susan Tanya Cynthia as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13540747
Former controllers (2)
26 October 2021
Ceased Graham Geoffrey Hill — Owns 25–50% of shares
26 October 2021
Ceased Juilet Hill — Owns 25–50% of shares

Financials

Cash
£231,965
Employees
1
Current Ratio
7.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £223,529 £242,751 £279,868 £275,144 £609,445 £881,819
Balance sheet detail
202420232022202120202019
Fixed Assets£18,591£19,187£9,462£7,999£16,822
Current Assets£1,010,488£765,729£429,631£393,833£444,952£350,550
Debtors£778,523£248,577£242,825£113,270£93,900£114,766
Cash£231,965£517,152£186,806£280,563£351,052£235,784
Creditors (< 1 year)£138,372£174,875£172,359£121,629£208,680£140,647
Net Current Assets£872,116£590,854£257,272£272,204£236,272£209,903
Net Assets£609,445£275,144£279,868£242,751£223,529
Shareholder Funds£881,819£609,445£275,144£279,868£242,751£223,529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Registered office address changed
27 August 2026Confirmation statement with no updates24 August 2026
11 August 2026Full accounts30 November 2025

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