Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Phase 45 Limited
- Incorporated
- 11 January 2005 (21 years)
- Previously known as
- Capital Finance Solutions Limited (until 4 November 2014)Phase 45 Ltd (until 20 November 2007)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Ann-Mari SheaAlan Geoffrey Shea
- Accounts type
- Micro entity
- Region
- South West
- Address
- C/o M J Crocker & Associates Tayfield House38 Poole RoadWestbourneBH4 9DW
Officers 3 active
Officer details are public data from the Companies House register.
Shea, Ann-Mari
Secretary · Appointed 8 March 2019
Director · Appointed 25 January 2019
Finnish
Born March 1978 (48)
Director · Appointed 11 January 2005
British
Born December 1979 (46)
Officer history (3 former)
18 March 2019
Resigned Shea, Philip Christopher as Secretary
8 March 2019
Appointed Shea, Ann-Mari as Secretary
25 January 2019
13 January 2005
13 January 2005
11 January 2005
11 January 2005
11 January 2005
11 January 2005
Appointed Shea, Philip Christopher as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Finnish
Born March 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1979 (46)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £8,174
- Current Ratio
- 28.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £8,906 | £9,418 | £13,903 | £15,808 | £12,548 | £12,445 |
| Creditors (< 1 year) | £312 | £312 | £3,870 | £3,558 | £5,369 | £15,544 |
| Net Current Assets | £8,594 | £9,106 | £10,033 | £7,179 | (£3,099) | |
| Net Assets | £8,174 | £8,686 | £9,211 | £6,357 | ||
| Shareholder Funds | £8,174 | £8,686 | £9,211 | £10,465 | £6,357 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Micro company accounts | 31 January 2026 | ||
| 10 June 2026 | Director's details changed | |||
| 10 June 2026 | Director's details changed | |||
| 10 June 2026 | Change of details for a person with significant control | |||
| 10 June 2026 | Change of details for a person with significant control |
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