Phineas Group (International) Limited

Active05426268 Private limited company
Incorporated
15 April 2005 (21 years)
Previously known as
New Wave Projects Limited (until 2 October 2013)
Industry
Other retail sale in non-specialised stores (47190)
Owned by
Daniel Charles Wright
Lucy Wright
Accounts type
Total exemption full
Region
South West
Address
Monahans 6th Floor
Whitefriars Lewins Mead
Bristol
BS1 2NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 April 2005
British
Director · Appointed 15 April 2005
British
Born April 1970 (56)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1970 (56)
Lucy Wright
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1968 (58)

Holdings 2

Companies where Phineas Group (International) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£981,889
Employees
2
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £924,576 £975,297 £947,373 £1,763,284 £1,705,460
Balance sheet detail
202520242023202220212020
Fixed Assets£889,401£889,401£889,401£889,401£889,401
Current Assets£1,188,213£1,486,167£88,366£114,706£430,188
Debtors£206,324£20,210£69,240£22,453£378,338
Cash£981,889£1,465,957£19,126£92,253£51,850
Creditors (< 1 year)£372,154£612,284£1,115,312£30,394£28,810£19,070
Creditors (> 1 year)£0£375,943
Net Current Assets£816,059£873,883£57,972£85,896£411,118
Net Assets£975,297£924,576
Shareholder Funds£1,705,460£1,763,284£947,373£975,297£924,576

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates15 April 2026
24 December 2025Total exemption full accounts31 March 2025
19 September 2025Director's details changed
19 September 2025Change of details for a person with significant control
19 September 2025Secretary's details changed
Show all recent filings

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