Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Second Phase Construction Ltd
- Incorporated
- 17 January 2005 (21 years)
- Industry
- Manufacture of other builders' carpentry and joinery (16230)
- Directors
- Michelle ThumwoodBarry Gilmore
- Owned by
- Michelle ThumwoodBarry Gilmore
- Accounts type
- Total exemption full
- Region
- South East
- Address
- South BuildingUpper FarmWootton St. LawrenceBasingstokeRG23 8PE
Officers 2 active
Officer details are public data from the Companies House register.
Thumwood, Michelle
Director · Appointed 1 February 2016
British
Born August 1979 (47)
Gilmore, Barry
Director · Appointed 17 January 2005
British
Born January 1972 (54)
Officer history (4 former)
1 February 2016
Appointed Thumwood, Michelle as Director
17 January 2016
Resigned Gilmore, Denise Ann as Secretary
14 February 2013
Appointed Gilmore, Denise Ann as Secretary
14 February 2013
19 January 2005
19 January 2005
17 January 2005
Appointed Gilmore, Barry as Director
17 January 2005
17 January 2005
17 January 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Michelle Thumwood
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1979 (47)
Barry Gilmore
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1972 (54)
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
- £24,315
- Cash
- £61,114
- Employees
- 2
- Debt Ratio
- 67%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £12,910 | £24,377 | £930 | £1,525 | £894 | £1,193 |
| Current Assets | £61,114 | £111,561 | £56,149 | £56,834 | £96,257 | |
| Debtors | £0 | £22,824 | £4,000 | £12,500 | £24,185 | |
| Cash | £61,114 | £88,737 | £52,149 | £44,334 | £72,072 | £23,054 |
| Creditors (< 1 year) | £26,287 | £50,961 | £31,809 | £22,919 | £51,543 | £23,545 |
| Creditors (> 1 year) | £23,422 | £37,102 | £24,999 | £35,181 | £45,139 | |
| Net Current Assets | £34,827 | £60,600 | £24,340 | £33,915 | £44,714 | (£491) |
| Net Assets | £24,315 | £47,875 | £271 | £259 | £469 | |
| Shareholder Funds | £24,315 | £47,875 | £271 | £259 | £469 | £702 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Total exemption full accounts | 31 January 2026 | ||
| 30 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 5 August 2025 | Total exemption full accounts | 31 January 2025 | ||
| 28 January 2025 | Confirmation statement with no updates | 17 January 2025 | ||
| 23 July 2024 | Total exemption full accounts | 31 January 2024 |
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