Phi (Aldershot) Limited

Active05282796 Private limited company
Incorporated
10 November 2004 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Unaudited abridged
Region
South East
Address
Wintershall Estate Office
Bramley
Guildford
GU5 0LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2023
British
Born August 1984 (42)
Director · Appointed 9 October 2019
English
Born April 1962 (64)
Director · Appointed 11 December 2017
British
Born September 1958 (68)
Officer history (14 former)
13 March 2026
Resigned Hutley, Ann Mary as Director
17 November 2023
Resigned Hutley, Peter William as Director
14 March 2023
Appointed Hutley, Oliver Thomas William as Director
9 October 2019
Appointed Hutley, Edward Thomas William as Director
11 December 2017
Appointed Hutley, Nicholas Peter as Director
14 August 2015
Resigned Manson, Alastair as Secretary
1 July 2014
Resigned Craigie, Sharon Louise as Secretary
1 July 2014
Appointed Manson, Alastair as Secretary
30 April 2014
Resigned Abercrombie, Teresa as Secretary
30 April 2014
Appointed Craigie, Sharon Louise 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
25 November 2008
Resigned Bamford, Ruth Elizabeth as Secretary
25 November 2008
Appointed Disley, Andrea Clare as Secretary
1 May 2007
Appointed Bamford, Ruth Elizabeth as Secretary
30 April 2007
Resigned Hurtley, Charles Frederick as Secretary
13 April 2006
Appointed Hurtley, Charles Frederick as Secretary
13 April 2006
Resigned Shilling, Ruth Elizabeth as Secretary
7 February 2005
Appointed Hutley, Peter William as Director
7 February 2005
Appointed Hutley, Ann Mary as Director
7 February 2005
Appointed Shilling, Ruth Elizabeth as Secretary
7 February 2005
Resigned Forsters Secretaries Limited as Corporate Nominee Secretary
7 February 2005
Resigned Noble, James as Director
10 November 2004
Appointed Forsters Secretaries Limited as Corporate Nominee Secretary
10 November 2004
Appointed Noble, James as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2018
Has significant influence or control
Limited Company
Reg. no. 03674545
Former controllers (1)
1 November 2018
Ceased Ann Mary Hutley — Has significant influence or control

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 This company Has significant influence or control
Phi (Colchester) Limited Owns 75–100% of shares

Financials

Cash
£1,176
Employees
4

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,059,314 £966,324 £843,373 £633,423 £512,290 £432,937
Balance sheet detail
202520242023202220212020
Current Assets£1,059,314
Debtors£431,761£511,113£632,247£842,197£965,147£1,058,137
Cash£1,176£1,177£1,176£1,176£1,177£1,177
Creditors (< 1 year)£0
Net Current Assets£1,059,314
Shareholder Funds£432,937£512,290£633,423£843,373£966,324£1,059,314

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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