Phillips Wellbeing Services Ltd

Active05131316 Private limited company
Incorporated
18 May 2004 (22 years)
Previously known as
Kemeys Grange Limited (until 30 March 2026)
Industry
Other human health activities (86900)
Directors
Tracy Phillips
Owned by
Wayne Phillips
Tracy Phillips
Accounts type
Micro entity
Region
Wales
Address
25-26 Gold Tops Gold Tops
Newport
NP20 4PG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Phillips, Tracy
Director · Appointed 1 November 2023
British
Born October 1981 (45)
Officer history (3 former)
22 December 2023
Resigned Davies, Robert Arthur as Director
1 November 2023
Appointed Phillips, Tracy as Director
1 September 2015
Appointed Davies, Robert Arthur as Director
1 September 2015
Resigned Butler, Christopher John as Director
30 April 2011
Resigned Masters, Colin Howard as Secretary
18 May 2004
Appointed Masters, Colin Howard as Secretary
18 May 2004
Appointed Butler, Christopher John as Director

Ownership 2 active

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

Wayne Phillips
Individual · Notified 26 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born January 1977 (49)
Tracy Phillips
Individual · Notified 22 December 2023
Owns 50–75% of shares
British
Born October 1981 (45)
Former controllers (1)
22 December 2023
Ceased Robert Arthur Davies — Has significant influence or control

Financials

Net Assets
£961
Employees
6
Current Ratio
1.1x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 £1 £165 £275 £3,997 £961
Balance sheet detail
20242023202220212020
Current Assets£20,122£11,982£16,346£27,160£42,828
Creditors (< 1 year)£17,561£7,385£9,446£15,295£6,127
Net Current Assets£2,561
Net Assets£961£3,997£275£165£1
Shareholder Funds£961£3,997£275£165£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 October 2025
30 March 2026Certificate of change of name
30 March 2026Notification of a person with significant control
3 March 2026Confirmation statement with no updates15 December 2025
29 October 2025Micro company accounts31 October 2024
Show all recent filings

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