PHD Ltd

Active05555629 Private limited company
Incorporated
6 September 2005 (21 years)
Industry
Agents specialized in the sale of other particular products (46180)
Owned by
Craig Joseph Carter
Steven Green
Accounts type
Unaudited abridged
Region
East Midlands
Address
Market Square House
1-7 St. James's Street
Nottingham
NG1 6FG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2014
British
Born May 1988 (38)
Officer history (4 former)
14 November 2014
Appointed Green, Danielle Jane as Director
14 November 2014
Resigned Khan, Waris, Mr. as Director
14 November 2014
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
14 November 2014
Resigned Nominee Director Ltd as Corporate Nominee Director
4 July 2013
Appointed Khan, Waris, Mr. as Director
20 April 2012
Resigned Coales, Edwina as Director
15 October 2010
Appointed Coales, Edwina as Director
6 September 2005
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary
6 September 2005
Appointed Nominee Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Craig Joseph Carter
Individual · Notified 3 September 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1987 (39)
Steven Green
Individual · Notified 3 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1982 (44)

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£454,436
Cash
£35,567
Employees
2

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2023 2024 £177,701 £285,510 £393,509 £453,670 £454,436
Balance sheet detail
20242023202120202019
Current Assets£1,353,053£2,657,025£3,028,615£1,622,748£1,115,058
Debtors£1,317,486£2,475,449£2,837,223£1,535,972£900,407
Cash£35,567£129,109£191,392£63,026£136,643
Creditors (< 1 year)£2,600,926£138,571£937,357
Creditors (> 1 year)£18,640£18,640£34,180£1,198,667
Net Current Assets£473,076£472,310£427,689£1,484,177£177,701
Net Assets£454,436£453,670£393,509£285,510£177,701
Shareholder Funds£393,509£285,510£177,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Registered office address changed
4 September 2026Confirmation statement with updates3 September 2026
21 October 2025Unaudited abridged accounts31 December 2024
16 September 2025Confirmation statement with updates3 September 2025
26 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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