Phase 37 Limited

Dissolved 2 Jun 202605946874 Private limited company
Incorporated
26 September 2006
Industry
Management consultancy activities other than financial management (70229)
Directors at dissolution
Owners at dissolution
Elizabeth Mary Clothier
Simon Antony Clothier
Accounts type
Micro entity
Region
Yorkshire
Address
Boston House
214 High Street
Boston Spa
LS23 6AB

Filing status

Last accounts
31 March 2024
Last conf. stmt
26 September 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Johnson, Andrew
Secretary · Appointed 31 July 2014
Director · Appointed 26 September 2006
Also at My Route LLP (proposed for strike-off) · more companies
British
Born May 1957 (69)
Officer history (6 former)
1 September 2023
Resigned Clothier, Elizabeth Mary as Director
15 April 2020
Resigned Clothier, Edward Alfred James as Director
2 March 2020
Appointed Clothier, Edward Alfred James as Director
31 July 2014
Resigned Norman, Patricia Ann as Secretary
31 July 2014
Appointed Johnson, Andrew as Secretary
12 February 2008
Resigned Leverett, Gavin Louis as Secretary
12 February 2008
Appointed Norman, Patricia Ann as Secretary
12 February 2008
Resigned Leverett, Gavin Louis as Director
26 September 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
26 September 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
26 September 2006
Appointed Leverett, Gavin Louis as Secretary
26 September 2006
Appointed Leverett, Gavin Louis as Director
26 September 2006
Appointed Clothier, Elizabeth Mary as Director
26 September 2006
Appointed Clothier, Simon Antony as Director

Ownership 2 at dissolution

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1957 (69)

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
(£490,243)
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 (£613,019) (£595,740) (£502,852) (£489,572) (£490,243)
Balance sheet detail
20242023202220212020
Current Assets£538,614£469,323£371,584£444,311£485,778
Creditors (< 1 year)£1,028,157£958,195£873,761£1,039,391£1,098,147
Net Current Assets(£489,543)(£488,872)(£502,177)(£612,369)
Net Assets(£490,243)(£489,572)(£502,852)(£595,740)(£613,019)
Shareholder Funds(£490,243)(£489,572)(£502,852)(£595,740)(£613,019)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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