Phire Ltd

Active05512363 Private limited company
Incorporated
19 July 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Jonathan Whitfield
Accounts type
Total exemption full
Region
South East
Address
Church Cottage Hannington
Hampshire
Tadley
RG26 5TZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2005
British
Born September 1961 (65)
Officer history (4 former)
22 July 2026
Resigned Whitfield, Joanna as Director
16 March 2018
Appointed Whitfield, Joanna as Director
11 October 2012
Resigned @Ukplc Client Secretary Ltd as Corporate Secretary
9 September 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Secretary
9 September 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 September 2005
Appointed Whitfield, Jonathan as Director
5 September 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
19 July 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
19 July 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1961 (65)

Financials

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

Cash
£3,880
Current Ratio
7.6x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £42,476 £38,167 £46,165 £54,243 £83,791 £101,685 £99,196
Balance sheet detail
2025202420232022202120202019
Fixed Assets£56,420£53,564£21,835
Current Assets£49,229£58,668£95,624£58,180£49,556£22,171£47,784
Debtors£40,349£53,299£10,800£14,600£14,954£13,743£7,734
Cash£3,880£1,369£74,824£33,580£34,602£8,428£40,050
Creditors (< 1 year)£6,453£10,547£11,833£3,937£3,391£5,839£5,308
Net Current Assets£42,776£48,121£83,791£54,243£46,165£16,332£42,476
Net Assets£83,791£54,243£46,165£38,167£42,476
Shareholder Funds£99,196£101,685£83,791£54,243£46,165£38,167£42,476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates19 July 2026
22 July 2026Termination of appointment of a director
26 January 2026Total exemption full accounts31 July 2025
20 July 2025Confirmation statement with no updates19 July 2025
28 April 2025Total exemption full accounts31 July 2024
Show all recent filings

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