PHVC Limited

Active03461512 Private limited company
Incorporated
6 November 1997 (29 years)
Industry
Financial leasing (64910)
Directors
Deborah Anne Mcfarlane
Wayne Spencer Toms
Accounts type
Total exemption full
Region
South East
Address
1650 Parkway
Solent Business Park Whiteley
Fareham
PO15 7AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Mcfarlane, Deborah Anne
Director · Appointed 16 February 2026
British
Born May 1972 (54)
Toms, Wayne Spencer
Director · Appointed 1 January 2024
British
Born May 1967 (59)
Director · Appointed 1 January 2023
British
Born February 1976 (50)
Secretary · Appointed 6 November 1997
British
Director · Appointed 6 November 1997
British
Born June 1940 (86)
Director · Appointed 6 November 1997
British
Born January 1938 (88)
Officer history (8 former)
16 February 2026
Appointed Mcfarlane, Deborah Anne as Director
25 June 2024
Resigned Jeffery, Ian Martin as Director
1 May 2024
Appointed Jeffery, Ian Martin as Director
1 January 2024
Appointed Toms, Wayne Spencer as Director
31 December 2023
Resigned Huxford, Jeanette Ann as Director
1 January 2023
Appointed Sandalls, Carl Malcolm as Director
1 February 2021
Resigned Bond, David Kirk as Director
16 January 2012
Resigned Wilkinson, Anthony Paul as Director
1 January 2008
Appointed Bond, David Kirk as Director
31 December 2005
Resigned Bray, Ronald Alwyn as Director
1 January 2005
Appointed Bray, Ronald Alwyn as Director
15 October 2004
Resigned Macnee, Richard John as Director
1 January 2003
Appointed Wilkinson, Anthony Paul as Director
1 January 2002
Appointed Macnee, Richard John as Director
21 March 2001
Resigned Anderson, Christopher Paul as Director
19 December 2000
Appointed Huxford, Jeanette Ann as Director
6 November 1997
Appointed Huxford, Paul as Director
6 November 1997
Appointed Huxford, Freda Elizabeth as Director
6 November 1997
Appointed Huxford, Freda Elizabeth as Secretary
6 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 November 1997
Appointed Anderson, Christopher Paul as 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. 02886435

Group structure 3 companies

Ownership group derived from the Companies House PSC register

PHVC Limited This company Owns 75–100% of shares
Atlas Mobility Conversions Ltd Owns 75–100% of shares

Financials

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

Net Assets
£731,470
Cash
£37,563
Employees
26
Debt Ratio
81%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £384,220 £110,579 £108,177 £317,865 £403,799 £723,759 £731,470
Balance sheet detail
2025202420232022202120202019
Fixed Assets£526,229£107,615£68,545£18,158£24,691£30,804£20,593
Current Assets£3,422,704£2,431,325£1,595,907£1,048,176£650,622£887,644£769,014
Debtors£1,004,629£960,441£1,095,822£728,987£377,441£324,853£382,694
Cash£37,563£465,317£113,883£49,632£127,077£250,822£29,187
Creditors (< 1 year)£2,636,271£1,399,716£1,059,241£603,887£306,115£573,032£343,694
Creditors (> 1 year)£538,094£415,465£201,412£144,582£261,021£234,837£61,693
Net Current Assets£786,433£1,031,609£536,666£444,289£344,507£314,612£425,320
Net Assets£731,470£723,759£403,799£317,865£108,177£110,579£384,220
Shareholder Funds£731,470£723,759£403,799£317,865£108,177£110,579£384,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Director's details changed
20 July 2026Total exemption full accounts31 December 2025
18 March 2026Change of details for a person with significant control
17 February 2026Appointment of a director
17 November 2025Confirmation statement with no updates6 November 2025
Show all recent filings

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