Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Phase One Holdings Limited
- Incorporated
- 12 November 2002 (23 years)
- Industry
- Manufacture of computers and peripheral equipment (26200)
- Directors
- Owned by
- Carol StanleyAnthony Peter Stanley
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 2 Orion Court Rodney RoadSouthseaPortsmouthPO4 8SZ
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 12 November 2002
British
British
Born January 1958 (68)
Director · Appointed 12 November 2002
British
Born December 1960 (65)
Officer history (2 former)
12 November 2002
12 November 2002
12 November 2002
12 November 2002
12 November 2002
12 November 2002
12 November 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1960 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1958 (68)
Holdings 1
Companies where Phase One Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £506,993
- Cash
- £567,647
- Employees
- 2
- Debt Ratio
- 39%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £99,444 | £103,976 | £29,619 | £34,845 | £42,885 | |
| Current Assets | £728,112 | £729,599 | £715,098 | £806,318 | £499,180 | |
| Debtors | £160,465 | £155,077 | £119,625 | £327,088 | £49,712 | |
| Cash | £567,647 | £574,522 | £595,473 | £479,230 | £449,468 | |
| Creditors (< 1 year) | £288,220 | £253,786 | £212,094 | £180,674 | £185,625 | £28,098 |
| Creditors (> 1 year) | £6,350 | £6,349 | £44,445 | |||
| Net Current Assets | £439,892 | £475,813 | £534,424 | £620,693 | £471,082 | |
| Net Assets | £506,993 | £547,447 | £558,417 | £648,919 | £505,820 | |
| Shareholder Funds | £506,993 | £547,447 | £558,417 | £648,919 | £505,820 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 12 November 2024 | Confirmation statement with no updates | 12 November 2024 | ||
| 20 August 2024 | Total exemption full accounts | 31 March 2024 | ||
| 18 December 2023 | Total exemption full accounts | 31 March 2023 |
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