The Pha Group Limited

Active05385944 Private limited company
Incorporated
8 March 2005 (21 years)
Previously known as
Pha Media Limited (until 5 February 2018)
Phil Hall Associates Limited (until 3 July 2008)
Pdhmedia Limited (until 12 May 2005)
Industry
Other information technology service activities (62090)
Public relations and communications activities (70210)
Media representation services (73120)
Owned by
Simon Dolan
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 11 Slingsby Place
St Martin's Courtyard
London
WC2E 9AB

Filing status

Accounts due
31 December 2026
Last accounts
5 April 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
British
Born March 1974 (52)
Director · Appointed 1 May 2025
British
Born May 1973 (53)
Dolan, Simon James
Director · Appointed 23 February 2024
British
Born May 1969 (57)
Director · Appointed 8 March 2005
British
Born January 1955 (71)
Officer history (5 former)
1 May 2025
Appointed Coleman, George Andrew as Director
1 May 2025
Appointed Sherick, Anthony Nicholas as Director
25 April 2025
Resigned Skinner, Stuart James Alexander as Director
25 April 2025
Resigned Frosdick, Shelley Louise as Director
13 May 2024
Resigned Hall, Marina as Secretary
13 May 2024
Resigned Hall, Marina as Director
23 February 2024
Appointed Skinner, Stuart James Alexander as Director
23 February 2024
Appointed Frosdick, Shelley Louise as Director
23 February 2024
Appointed Dolan, Simon James as Director
1 April 2022
Appointed Hall, Marina as Director
13 June 2005
Appointed Hall, Marina as Secretary
13 June 2005
Resigned Coinc Secretaries Limited as Corporate Secretary
8 March 2005
Appointed Hall, Philip David as Director
8 March 2005
Appointed Coinc Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Simon Dolan
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1969 (57)
Former controllers (1)
30 June 2018
Ceased Philip David Hall — Owns 25–50% of shares

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£63,312
Cash
£900,932
Debt Ratio
98%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £514,876 £696,400 £465,759 £542,270 £174,125 £63,312
Balance sheet detail
202520242023202220212020
Fixed Assets£457,908£543,269£306,004£552,346£332,167£502,319
Current Assets£2,524,909£2,124,451£2,321,410£2,387,634£2,606,350£1,751,694
Debtors£1,623,977£1,548,945£1,203,935£1,308,808£845,910£1,096,173
Cash£900,932£575,506£1,117,475£1,078,826£1,760,440£655,521
Creditors (< 1 year)£2,892,317£2,391,407£1,900,365£2,208,489£1,896,505
Creditors (> 1 year)£12,500£87,500£162,500£237,500£305,135£25,598
Net Current Assets(£367,408)(£266,956)£421,045£179,145£709,845£101,848
Net Assets£63,312£174,125£542,270£465,759£696,400£514,876
Shareholder Funds£63,312£174,125£542,270£465,759£696,400£514,876

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with updates8 March 2026
18 December 2025Total exemption full accounts5 April 2025
24 July 2025Director's details changed
23 July 2025Director's details changed
23 July 2025Director's details changed
Show all recent filings

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