Phi (Colchester) Limited

Active04981653 Private limited company
Incorporated
2 December 2003 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
South East
Address
Wintershall Estate
Bramley
Guildford
GU5 0LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 April 2023
British
Born August 1984 (42)
Director · Appointed 11 December 2017
British
Born September 1958 (68)
Officer history (16 former)
13 March 2026
Resigned Hutley, Ann Mary as Director
17 November 2023
Resigned Hutley, Peter William as Director
13 April 2023
Appointed Hutley, Oliver Thomas William as Director
11 December 2017
Appointed Hutley, Nicholas Peter as Director
14 August 2015
Resigned Manson, Alastair as Secretary
1 July 2014
Appointed Manson, Alastair as Secretary
1 July 2014
Resigned Craigie, Sharon Louise as Secretary
30 April 2014
Appointed Craigie, Sharon Louise as Secretary
30 April 2014
Resigned Abercrombie, Teresa as Secretary
21 December 2012
Appointed Abercrombie, Teresa as Secretary
21 December 2012
Resigned Manson, Alastair as Secretary
24 February 2012
Appointed Manson, Alastair as Secretary
24 February 2012
Resigned Dean, Douglas Terence as Secretary
9 November 2011
Resigned Bardsley, Margaret Elizabeth as Secretary
9 November 2011
Appointed Dean, Douglas Terence as Secretary
26 July 2010
Appointed Bardsley, Margaret Elizabeth as Secretary
23 July 2010
Resigned Disley, Andrea Clare as Secretary
1 December 2008
Appointed Disley, Andrea Clare as Secretary
1 December 2008
Resigned Bamford, Ruth Elizabeth as Secretary
1 May 2007
Appointed Bamford, Ruth Elizabeth as Secretary
30 April 2007
Resigned Hurtley, Charles Frederick as Secretary
13 April 2006
Resigned Shilling, Ruth Elizabeth as Secretary
13 April 2006
Appointed Hurtley, Charles Frederick as Secretary
10 February 2005
Resigned Lowrey, Craig Neil Collier as Director
1 December 2004
Appointed Hutley, Ann Mary as Director
6 January 2004
Appointed Hutley, Peter William as Director
6 January 2004
Appointed Shilling, Ruth Elizabeth as Secretary
6 January 2004
Appointed Lowrey, Craig Neil Collier as Director
6 January 2004
Resigned Baxter, Richard Alistair as Nominee Secretary
6 January 2004
Resigned Baxter, Richard Alistair as Nominee Director
6 January 2004
Resigned Syson, Keith Gordon as Director
2 December 2003
Appointed Baxter, Richard Alistair as Nominee Secretary
2 December 2003
Appointed Baxter, Richard Alistair as Nominee Director
2 December 2003
Appointed Syson, Keith Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2476243

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Goose Green Farm Limited Owns 75–100% of shares
Hutley Group (Management) Limited Has significant influence or control
Hutley Land (London) Limited Owns 75–100% of shares
Phi (Aldershot) Limited Has significant influence or control
Phi (Colchester) Limited This company Owns 75–100% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £35,705 £3,914 £3,338 £2,762 £2,143 £1,480
Balance sheet detail
202520242023202220212020
Debtors£1,480£2,143£2,762£3,338£3,914£35,705
Creditors (< 1 year)£0
Net Current Assets£35,705
Shareholder Funds£1,480£2,143£2,762£3,338£3,914£35,705

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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