Detailphase Limited

Active03605964 Private limited company
Incorporated
29 July 1998 (28 years)
Industry
specialised design activities (74100)
Directors
Timothy Hugh Wadden
Owned by
Timothy Hugh Wadden
Accounts type
Total exemption full
Region
East Midlands
Address
356 Uttoxeter New Road
Derby
DE22 3HX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Wadden, Timothy Hugh
Director · Appointed 7 September 1998
British
Born April 1957 (69)
Officer history (7 former)
12 September 2017
Resigned M & Co Company Secretaries Limited as Corporate Secretary
3 October 2013
Resigned Martin And Company (Company Secretaries) Limited as Corporate Secretary
3 October 2013
Appointed M & Co Company Secretaries Limited as Corporate Secretary
3 April 2003
Resigned Bennett, Naomi as Secretary
3 April 2003
Appointed Martin And Company (Company Secretaries) Limited as Corporate Secretary
22 October 2002
Appointed Bennett, Naomi as Secretary
22 October 2002
Resigned C K L Partnership Limited as Corporate Secretary
9 May 2002
Appointed C K L Partnership Limited as Corporate Secretary
9 May 2002
Resigned Docwra, Margaret Jean as Secretary
7 September 1998
Appointed Wadden, Timothy Hugh as Director
7 September 1998
Appointed Docwra, Margaret Jean as Secretary
7 September 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
7 September 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
29 July 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
29 July 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Timothy Hugh Wadden
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1957 (69)

Financials

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

Net Assets
£80,024
Cash
£84,237
Debt Ratio
8%
Current Ratio
13.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £98,740 £96,473 £84,115 £63,270 £75,461 £66,364 £80,024
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,105£2,267£2,118£2,824£3,765£5,021£6,230
Current Assets£84,474£66,714£79,364£62,731£85,501£107,840£110,431
Debtors£237£249£237£2,112£496£4,605£4,937
Cash£84,237£66,465£79,127£60,619£85,005£103,235£105,494
Creditors (< 1 year)£6,155£2,179£5,619£1,748£4,436£15,434£16,862
Net Current Assets£78,319£64,535£73,745£60,983£81,065£92,406£93,569
Net Assets£80,024£66,364£75,461£63,270£84,115£96,473£98,740
Shareholder Funds£80,024£66,364£75,461£63,270£84,115£96,473£98,740

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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