PH2 (Bolton) Limited

Active04398451 Private limited company
Incorporated
19 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Graham John Barlett
Controlled by
Graham John Bartlett
Accounts type
Micro entity
Region
North West
Address
10 Beecham Court
Wigan
WN3 6PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bartlett, Jennifer
Secretary · Appointed 31 May 2005
British
Barlett, Graham John
Director · Appointed 29 April 2005
British
Born July 1974 (52)
Officer history (9 former)
31 May 2005
Resigned R S Nominees Limited as Corporate Secretary
31 May 2005
Appointed Bartlett, Jennifer as Secretary
30 April 2005
29 April 2005
Appointed Barlett, Graham John as Director
18 September 2003
Appointed R S Nominees Limited as Corporate Secretary
18 September 2003
Resigned Leathem, David Stephen as Secretary
18 September 2003
Resigned Leathem, David Stephen as Director
18 September 2003
Resigned Bolton, Paul Charles as Director
13 October 2002
7 October 2002
7 October 2002
Appointed Leathem, David Stephen as Secretary
7 October 2002
Appointed Leathem, David Stephen as Director
19 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 March 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
19 March 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
19 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 March 2002
19 March 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
19 March 2002
Appointed Bolton, Paul Charles as Director
19 March 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Graham John Bartlett
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1974 (52)

Holdings 1

Companies where PH2 (Bolton) Limited is registered as a person with significant control

Active
Former controllers (1)
23 December 2022
Ceased Jennifer Bartlett — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£50,271
Debt Ratio
3%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £63,995 £63,783 £63,624 £63,662 £62,647 £51,293 £50,271
Balance sheet detail
2025202420232022202120202019
Fixed Assets£49,960£49,960£49,960£110£110£110£110
Current Assets£1,968£1,873£13,487£69,591£69,896£69,829£72,499
Creditors (< 1 year)£1,153£0£5,539£6,382£5,657£8,055
Net Current Assets£815£1,873£13,487£64,052£63,514£64,172£64,444
Net Assets£50,271£51,293£62,647£63,662£63,624£63,783£63,995
Shareholder Funds£50,271£51,293£62,647£63,662£63,624£63,783£63,995

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts31 December 2025
11 March 2026Confirmation statement with no updates9 March 2026
8 September 2025Micro company accounts31 December 2024
13 March 2025Confirmation statement with no updates9 March 2025
11 March 2024Confirmation statement with no updates9 March 2024
Show all recent filings

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