Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
P.H.X. Security Limited
- Incorporated
- 10 April 2000 (26 years)
- Industry
- Private security activities (80100)
- Accounts type
- Total exemption full
- Address
- 22A Weston Industrial EstateHoneybourneEveshamWR11 7QB
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1971 (55)
British
Born March 1980 (46)
British
Born March 1988 (38)
Officer history (8 former)
8 December 2023
19 March 2020
Resigned Jones, Roger Colin as Director
29 November 2019
29 November 2019
29 November 2019
Resigned Jones, Debbie Louise as Secretary
13 August 2009
Resigned Swallow, Rachel Elizabeth as Director
1 August 2009
1 August 2009
Appointed Jones, Debbie Louise as Secretary
1 March 2001
Appointed Swallow, Rachel Elizabeth as Director
1 March 2001
Resigned Jones, Roger Colin as Secretary
1 March 2001
Resigned Watson, Paul as Director
17 April 2000
10 April 2000
10 April 2000
10 April 2000
10 April 2000
10 April 2000
Appointed Jones, Roger Colin as Secretary
10 April 2000
Appointed Watson, Paul as Director
10 April 2000
Appointed Jones, Roger Colin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Company Limited By Shares
Reg. no. 14339047
Corporate entity · Notified 8 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 11382377
Former controllers (3)
8 December 2023
Ceased Ultra Vision Fire & Security Ltd — Owns 75–100% of shares
29 November 2019
Ceased Debbie Louise Jones — Owns 25–50% of shares
29 November 2019
Ceased Roger Colin Jones — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Daveangelsons Properties Ltd Owns 75–100% of shares
P.H.X. Security Limited This company Owns 50–75% of shares
Ultra Vision Fire & Security Ltd Owns 75–100% of shares
Ultra-Vision Virtual Guarding Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £44,738
- Cash
- £23,787
- Employees
- 7
- Debt Ratio
- 68%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £49,405 | £46,371 | £34,787 | £30,772 | £28,087 | £24,747 |
| Current Assets | £91,753 | £87,870 | £113,057 | £94,345 | £99,823 | £68,596 |
| Debtors | £67,966 | £63,990 | £54,911 | £61,379 | £43,481 | £41,514 |
| Cash | £23,787 | £23,880 | £58,146 | £32,966 | £56,342 | £27,082 |
| Creditors (< 1 year) | £44,171 | £47,690 | £44,870 | |||
| Creditors (> 1 year) | £20,502 | £9,463 | ||||
| Net Current Assets | £26,465 | £8,871 | £79,739 | £50,174 | £52,133 | £23,726 |
| Net Assets | £44,738 | £35,907 | £107,551 | £80,946 | £80,220 | £48,473 |
| Shareholder Funds | £80,946 | £80,220 | £48,473 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with updates | 10 April 2026 | ||
| 9 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 14 April 2025 | Confirmation statement with updates | 10 April 2025 | ||
| 27 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 13 November 2024 | Previous accounting period extended |
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