Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Physical Company Limited
- Incorporated
- 24 February 1999 (27 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- James Ross AndersonWilliam GrimseyJason Scott Halls
- Owned by
- Penelope Ann Halls
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Works Wycombe RoadStokenchurchHigh WycombeHP14 3RR
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Anderson, James Ross
Director · Appointed 13 January 2025
British
Born October 1974 (52)
Grimsey, William
Director · Appointed 19 December 2019
British
Born January 1952 (74)
Halls, Jason Scott
Secretary · Appointed 1 March 2016
Halls, Jason Scott
Director · Appointed 23 November 2009
British
Born October 1974 (52)
Halls, John Adrian, Mr.
Director · Appointed 23 November 2009
British
Born August 1980 (46)
Halls, Nicholas, Mr.
Director · Appointed 23 November 2009
British
Born January 1982 (44)
Officer history (7 former)
13 January 2025
Appointed Anderson, James Ross as Director
19 December 2024
Resigned Halls, Penelope Ann as Director
19 August 2022
Resigned Halls, Steven Frank as Director
19 December 2019
Appointed Grimsey, William as Director
30 June 2016
Resigned Mcgill, David Alastair as Director
1 March 2016
Appointed Halls, Jason Scott as Secretary
1 March 2016
Resigned Halls, Penelope Ann as Secretary
23 November 2009
Appointed Halls, Nicholas, Mr. as Director
23 November 2009
Appointed Halls, John Adrian, Mr. as Director
23 November 2009
Appointed Halls, Jason Scott as Director
31 May 2006
Appointed Mcgill, David Alastair as Director
24 February 1999
24 February 1999
24 February 1999
24 February 1999
24 February 1999
24 February 1999
24 February 1999
Appointed Halls, Penelope Ann as Secretary
24 February 1999
Appointed Halls, Steven Frank as Director
24 February 1999
Appointed Halls, Penelope Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Penelope Ann Halls
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1951 (75)
Former controllers (1)
19 August 2022
Ceased Steven Frank Halls — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £407,127
- Cash
- £937
- Debt Ratio
- 73%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £91,521 | £102,955 | £69,656 | £109,500 | £149,018 | £129,920 | £136,258 |
| Current Assets | £1,397,909 | £1,523,674 | £1,401,622 | £1,327,844 | £1,299,694 | £1,452,638 | £1,421,425 |
| Debtors | £499,039 | £575,197 | £406,346 | £430,029 | £386,360 | £262,843 | £518,142 |
| Cash | £937 | £210 | £202 | £1,071 | £116,211 | £474,267 | £1,436 |
| Creditors (< 1 year) | £1,049,174 | £1,125,666 | £992,932 | £794,642 | £746,568 | £866,418 | £731,940 |
| Creditors (> 1 year) | £17,875 | £14,972 | |||||
| Net Current Assets | £348,735 | £398,008 | £408,690 | £533,202 | £553,126 | £586,220 | £689,485 |
| Net Assets | £407,127 | £480,866 | £470,340 | £628,274 | £716,140 | £810,771 | |
| Shareholder Funds | £407,127 | £480,866 | £470,340 | £628,274 | £702,144 | £716,140 | £810,771 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Director's details changed | |||
| 16 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 24 February 2025 | Confirmation statement with updates | 20 February 2025 |
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