Phew Design Limited

Active04219588 Private limited company
Incorporated
18 May 2001 (25 years)
Industry
Business and domestic software development (62012)
Web portals (63120)
Directors
Matthew Philip Burgess
Owned by
Cara Burgess
Matthew Philip Burgess
Accounts type
Total exemption full
Region
East of England
Address
Cheribourne House
45A Station Road
Willington
MK44 3QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Burgess, Matthew Philip
Secretary · Appointed 30 April 2011
Burgess, Matthew Philip
Director · Appointed 18 May 2001
British
Born March 1979 (47)
Officer history (2 former)
30 April 2011
Appointed Burgess, Matthew Philip as Secretary
30 April 2011
Resigned Burgess, Pauline Ann as Secretary
18 May 2001
Appointed Burgess, Matthew Philip as Director
18 May 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
18 May 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
18 May 2001
Appointed Burgess, Pauline Ann as Secretary

Ownership 2 active

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

Cara Burgess
Individual · Notified 17 May 2023
Owns 25–50% of shares
British
Born January 1983 (43)
Matthew Philip Burgess
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born March 1979 (47)
Former controllers (1)
29 June 2021
Ceased Cara Burgess — Owns 25–50% of shares

Financials

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

Net Assets
£80,187
Cash
£217,040
Employees
12
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £102,591 £80,187
Balance sheet detail
202520242023202220212020
Fixed Assets£18,258£36,664£37,689£48,841£49,954
Current Assets£806,713£842,619£591,168£456,312£379,783
Debtors£407,198£407,794
Cash£217,040£335,552
Creditors (< 1 year)£735,396£763,402£468,813£351,014£297,519
Net Current Assets£71,317£79,217£122,355£105,298£82,264
Net Assets£80,187£102,591
Shareholder Funds£80,187£102,591£160,044£154,139£132,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 January 2026Replacement filing of Confirmation Statement29 December 2025
19 January 2026Replacement filing of Confirmation Statement29 December 2025
12 January 2026Confirmation statement with no updates29 December 2025
24 December 2025Total exemption full accounts31 March 2025
13 January 2025Confirmation statement with updates29 December 2024
Show all recent filings

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